LUCION SURVEY 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 |
| 02/04/252 April 2025 | Appointment of Carolyn Ann Cole as a director on 2025-04-02 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 01/04/251 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 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 025930460006, created on 2025-02-19 |
| 31/10/2431 October 2024 | Registered office address changed from Cromwell House Westfield Road Southam Warwickshire CV47 0JH to Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 2024-10-31 |
| 30/08/2430 August 2024 | Registration of charge 025930460005, created on 2024-08-27 |
| 02/07/242 July 2024 | Appointment of Mr Ross Boulton as a director on 2024-06-25 |
| 27/06/2427 June 2024 | Termination of appointment of David Charles Johnson as a director on 2024-04-30 |
| 27/06/2427 June 2024 | Termination of appointment of Thomas William Griffiths as a director on 2024-04-30 |
| 27/06/2427 June 2024 | Termination of appointment of Adam Thomas Mead as a director on 2024-04-30 |
| 10/04/2410 April 2024 | Certificate of change of name |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-03-19 with updates |
| 09/05/239 May 2023 | Appointment of Joanne Lucy Seymour as a director on 2023-05-01 |
| 09/05/239 May 2023 | Termination of appointment of James Patrick Mcgivern as a director on 2023-05-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Change of share class name or designation |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/02/233 February 2023 | Registration of charge 025930460004, created on 2023-02-01 |
| 02/02/232 February 2023 | Registration of charge 025930460003, created on 2023-02-01 |
| 27/01/2327 January 2023 | Satisfaction of charge 025930460002 in full |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Change of share class name or designation |
| 12/01/2312 January 2023 | Resolutions |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Appointment of Thomas William Griffiths as a director on 2022-12-09 |
| 14/12/2214 December 2022 | Cessation of Duncan Rone-Clarke as a person with significant control on 2022-12-09 |
| 14/12/2214 December 2022 | Termination of appointment of Karen Elizabeth Rone Clarke as a secretary on 2022-12-09 |
| 14/12/2214 December 2022 | Termination of appointment of Duncan Rone-Clarke as a director on 2022-12-09 |
| 14/12/2214 December 2022 | Termination of appointment of Karen Elizabeth Rone Clarke as a director on 2022-12-09 |
| 14/12/2214 December 2022 | Cessation of Karen Elizabeth Rone-Clarke as a person with significant control on 2022-12-09 |
| 14/12/2214 December 2022 | Notification of Lucion Services Limited as a person with significant control on 2022-12-09 |
| 14/12/2214 December 2022 | Appointment of Mr James Patrick Mcgivern as a director on 2022-12-09 |
| 14/12/2214 December 2022 | Appointment of Mr Adam Thomas Mead as a director on 2022-12-09 |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 10/09/1810 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | SUB-DIVISION 06/04/18 |
| 27/04/1827 April 2018 | ADOPT ARTICLES 06/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH RONE-CLARKE / 01/03/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN RONE-CLARKE / 01/03/2018 |
| 16/10/1716 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH RONE CLARKE / 26/09/2016 |
| 29/09/1629 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH RONE CLARKE / 26/09/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RONE-CLARKE / 26/09/2016 |
| 04/04/164 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025930460002 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH RONE CLARKE / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BRADLEY / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 31/03/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BRADLEY / 11/12/2006 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 30/11/2006 |
| 07/04/097 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: SURVEY HOUSE 2 HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LZ |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 19/03/96; CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/04/9518 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9518 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9518 April 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/03/9425 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9425 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 19/03/94; CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | AUDITOR'S RESIGNATION |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/922 July 1992 | NEW SECRETARY APPOINTED |
| 31/05/9131 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON-ON-THAMES SURREY KT12 2QP |
| 19/03/9119 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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