LUCIENE JAMES LIMITED

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DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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13/08/2513 August 2025 NewAccounts for a dormant company made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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25/09/2425 September 2024 Confirmation statement made on 2024-07-31 with no updates

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25/09/2425 September 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/08/232 August 2023 Accounts for a dormant company made up to 2023-07-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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02/08/212 August 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/08/2019 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL CURTIS / 01/08/2018

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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05/08/195 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/08/1617 August 2016 DIRECTOR APPOINTED MR FREDERICK PAUL CURTIS

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17/08/1617 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR LUCIENE CURTIS

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/08/1519 August 2015 Annual return made up to 5 July 2015 with full list of shareholders

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/08/148 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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08/08/148 August 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/08/1316 August 2013 APPOINTMENT TERMINATED, SECRETARY GANIYU ADEGUNLE

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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16/08/1316 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCIENE MAUREEN CURTIS / 05/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/08/1220 August 2012 Annual return made up to 5 July 2012 with full list of shareholders

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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11/07/1111 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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01/04/111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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12/07/1012 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / GANIYU ADEGUNLE / 01/10/2009

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCIENE MAUREEN CURTIS / 01/10/2009

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17/01/1017 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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07/11/097 November 2009 DISS40 (DISS40(SOAD))

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04/11/094 November 2009 Annual return made up to 5 July 2009 with full list of shareholders

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03/11/093 November 2009 FIRST GAZETTE

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, 191 SPARROWS HERNE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1AJ

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09/05/099 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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21/07/0821 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/04/087 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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07/04/087 April 2008 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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09/02/079 February 2007 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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03/06/063 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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06/09/046 September 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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15/10/0315 October 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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16/06/0316 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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08/05/038 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 193 SPARROWS HERNE, BUSHEY, WATFORD, HERTFORDSHIRE WD2 1AJ

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30/08/0230 August 2002 SECRETARY'S PARTICULARS CHANGED

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30/08/0230 August 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 SECRETARY'S PARTICULARS CHANGED

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03/01/023 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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05/09/015 September 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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26/07/0026 July 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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08/12/998 December 1999 REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 63 HIGH ROAD, BUSHY HEATH, HERTS, WD2 1EE

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12/07/9912 July 1999 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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05/01/995 January 1999 SECRETARY RESIGNED

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05/01/995 January 1999 NEW SECRETARY APPOINTED

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13/07/9813 July 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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17/07/9717 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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17/07/9717 July 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS

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15/07/9615 July 1996 RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS

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22/05/9622 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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21/08/9521 August 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/07/9413 July 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS

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01/07/941 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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14/07/9314 July 1993 RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS

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22/04/9322 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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23/07/9223 July 1992 REGISTERED OFFICE CHANGED ON 23/07/92

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23/07/9223 July 1992 RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS

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23/07/9223 July 1992 EXEMPTION FROM APPOINTING AUDITORS 18/06/92

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05/07/915 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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