LUCILLA PROPERTIES LIMITED

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DateDescription
22/08/2522 August 2025 NewAccounts for a dormant company made up to 2025-06-30

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14/07/2514 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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20/01/2520 January 2025 Registered office address changed from 11 York Avenue Hove BN3 1PH England to 8 John Herring Crescent Swindon SN3 4JJ on 2025-01-20

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20/01/2520 January 2025 Termination of appointment of Struan William Mackenzie as a director on 2025-01-20

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20/01/2520 January 2025 Appointment of Carole Ann Wilsher as a director on 2025-01-20

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17/07/2417 July 2024 Memorandum and Articles of Association

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17/07/2417 July 2024 Resolutions

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15/07/2415 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/10/234 October 2023 Accounts for a dormant company made up to 2023-06-30

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13/07/2313 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/08/207 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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19/12/1919 December 2019 DIRECTOR APPOINTED MR DAVID BRIAN SMITH

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND

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17/12/1917 December 2019 DIRECTOR APPOINTED MR THOMAS WILKINSON

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17/12/1917 December 2019 DIRECTOR APPOINTED MR GERRY BERNARD WYNNE

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17/12/1917 December 2019 DIRECTOR APPOINTED MR STRUAN WILLIAM MACKENZIE

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16/12/1916 December 2019 APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SERVICES LIMITED

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND

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10/05/1910 May 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 04/05/2018

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09/05/199 May 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 04/05/2018

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09/05/199 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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09/05/199 May 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SERVICES LIMITED / 04/05/2018

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20/03/1920 March 2019 NOTIFICATION OF PSC STATEMENT ON 20/03/2019

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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03/07/183 July 2018 DIRECTOR APPOINTED MR DAVID WARREN HANNAH

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM PO BOX 5, WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/04/1814 April 2018 CESSATION OF DAVID LESLIE BATES AS A PSC

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14/04/1814 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES

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27/01/1827 January 2018 CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED

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27/01/1827 January 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY

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27/01/1827 January 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD

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27/01/1827 January 2018 CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SERVICES LIMITED

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE BATES

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24/08/1724 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017

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24/08/1724 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

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11/07/1611 July 2016 DIRECTOR APPOINTED MISS JULIA RACHEL DAY

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11/07/1611 July 2016 DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SERVICES LIMITED

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15/07/1515 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/07/158 July 2015 30/06/15 NO MEMBER LIST

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 30/06/14 NO MEMBER LIST

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/07/135 July 2013 30/06/13 NO MEMBER LIST

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04/07/134 July 2013 DIRECTOR APPOINTED MR DAVID LESLIE BATES

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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17/08/1217 August 2012 30/06/12 NO MEMBER LIST

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/07/1128 July 2011 30/06/11 NO MEMBER LIST

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/07/107 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010

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07/07/107 July 2010 30/06/10 NO MEMBER LIST

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07/07/107 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010

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07/07/107 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SERVICES LIMITED / 01/01/2010

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/07/0915 July 2009 ANNUAL RETURN MADE UP TO 30/06/09

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/11/0810 November 2008 DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH

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09/10/089 October 2008 ADOPT MEM AND ARTS

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07/10/087 October 2008 ADOPT MEM AND ARTS 22/09/2008

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26/08/0826 August 2008 EXEMPTION FROM APPOINTING AUDITORS

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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02/07/082 July 2008 ANNUAL RETURN MADE UP TO 30/06/08

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12/03/0812 March 2008 DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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29/07/0729 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/07/0713 July 2007 LOCATION OF DEBENTURE REGISTER

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: PO BOX 5 WILLOW HOU5E OLDFIELD ROAD HESWALL WIRRAL CH60 0FW

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13/07/0713 July 2007 LOCATION OF REGISTER OF MEMBERS

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13/07/0713 July 2007 ANNUAL RETURN MADE UP TO 30/06/07

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12/07/0712 July 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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15/06/0715 June 2007 ANNUAL RETURN MADE UP TO 22/05/07

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14/06/0714 June 2007 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 208A TELEGRAPH ROAD, HESWALL WIRRAL UNITED KINGDOM CH60 0FW

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22/05/0622 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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