LUCION DELTA-SIMONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of Ross Boulton as a director on 2025-04-04 |
| 04/04/254 April 2025 | Full accounts made up to 2024-03-31 |
| 02/04/252 April 2025 | Appointment of Carolyn Ann Cole as a director on 2025-04-02 |
| 31/03/2531 March 2025 | Appointment of Mr Philip David Coles as a director on 2025-02-26 |
| 25/02/2525 February 2025 | Registration of charge 047860340006, created on 2025-02-19 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/10/2431 October 2024 | Registered office address changed from Unit 7 Halifax Court Dunston Gateshead NE11 9JT England to Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 2024-10-31 |
| 30/08/2430 August 2024 | Registration of charge 047860340005, created on 2024-08-27 |
| 27/06/2427 June 2024 | Termination of appointment of Philip Michael Rozier as a director on 2024-05-08 |
| 10/04/2410 April 2024 | Certificate of change of name |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 24/12/2324 December 2023 | Registered office address changed from 3 Henley Office Park Doddington Road Lincoln LN6 3QR to Unit 7 Halifax Court Dunston Gateshead NE11 9JT on 2023-12-24 |
| 06/07/236 July 2023 | Termination of appointment of Alex Ferguson as a director on 2023-06-30 |
| 31/05/2331 May 2023 | Termination of appointment of Simon Anthony Clennell-Jones as a director on 2023-05-31 |
| 04/05/234 May 2023 | Termination of appointment of James Patrick Mcgivern as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Joanne Lucy Seymour as a director on 2023-05-01 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Registration of charge 047860340004, created on 2022-12-09 |
| 03/05/223 May 2022 | Director's details changed for Alex Ferguson on 2022-04-29 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 08/02/228 February 2022 | Termination of appointment of Simon Brown as a secretary on 2022-02-07 |
| 08/02/228 February 2022 | Change of details for Lucion Services Limited as a person with significant control on 2022-01-11 |
| 20/01/2220 January 2022 | Current accounting period shortened from 2022-06-30 to 2022-03-31 |
| 14/01/2214 January 2022 | Certificate of change of name |
| 21/07/2121 July 2021 | Second filing of the annual return made up to 2016-01-31 |
| 21/07/2121 July 2021 | Second filing of the annual return made up to 2015-01-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/11/2027 November 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 09/09/209 September 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 633.874 |
| 03/07/203 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 30/01/2030 January 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 24/09/1924 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 26/07/1826 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1826 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 665.87 |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WILSON |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MR SIMON BROWN |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED DR ROGER GRIFFITHS |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 01/04/161 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 01/03/161 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual return made up to 2016-01-31 with full list of shareholders |
| 08/07/158 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1518 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 711.810 |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1512 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 01/04/151 April 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 742.440 |
| 19/03/1519 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1513 March 2015 | 25/04/14 STATEMENT OF CAPITAL GBP 773.000 |
| 05/03/155 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/03/155 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN IVOR WILSON / 05/03/2015 |
| 05/03/155 March 2015 | Annual return made up to 2015-01-31 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH PICKLES |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM THE LAWN UNION ROAD LINCOLN LINCOLNSHIRE LN1 3BL |
| 30/08/1330 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DENBY PICKLES / 30/08/2013 |
| 02/07/132 July 2013 | AUDITOR'S RESIGNATION |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 09/10/129 October 2012 | 30/06/12 NO CHANGES |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DENBY PICKLES / 01/06/2011 |
| 04/08/114 August 2011 | 30/06/11 NO CHANGES |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/09/1024 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | SECRETARY APPOINTED JONATHAN IVOR WILSON |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN SCHOFIELD |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SCHOFIELD |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED ALEX FERGUSON |
| 06/07/096 July 2009 | RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN KNIGHT |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 03/06/07; CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | £ IC 1064/819 26/02/07 £ SR [email protected]=245 |
| 19/03/0719 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/0719 March 2007 | FINAL DIVIDEND 3.1618 30/06/06 |
| 03/03/073 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | SUBDIVISION 26/07/04 |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: QUEST ENVIRONMENTAL LIMITED THE LAWN UNION ROAD, LINCOLN LINCOLNSHIRE LN1 3BL |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0325 June 2003 | COMPANY NAME CHANGED QUEST ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 25/06/03 |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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