LUCIENNE ROBERTS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Unaudited abridged accounts made up to 2023-03-31

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02/09/232 September 2023 Confirmation statement made on 2023-08-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/09/1515 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/09/1427 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/12/1314 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/08/1323 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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22/08/1222 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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11/10/1111 October 2011 31/03/11 TOTAL EXEMPTION FULL

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29/08/1129 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCIENNE ROBERTS / 01/10/2009

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23/08/1023 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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10/08/1010 August 2010 31/03/10 TOTAL EXEMPTION FULL

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01/09/091 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCIENNE ROBERTS / 01/09/2009

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01/09/091 September 2009 SECRETARY'S CHANGE OF PARTICULARS / DAMIAN WAYLING / 01/09/2009

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23/07/0923 July 2009 31/03/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 60 SPEED HOUSE BARBICAN LONDON EC2Y 8AT

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11/11/0811 November 2008 31/03/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/08/0723 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/08/0515 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/08/0420 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/10/0314 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/09/0312 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 9 WELLS HOUSE SPA GREEN ESTATE ROSEBERY AVENUE LONDON EC1R 4TR

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 237 SHEEN LANE LONDON SW14 8LE

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06/10/026 October 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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19/09/0219 September 2002 SECRETARY RESIGNED

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19/09/0219 September 2002 DIRECTOR RESIGNED

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19/09/0219 September 2002 NEW SECRETARY APPOINTED

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 237 SHEEN LANE LONDON SW1H 8LE

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16/08/0216 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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