LUCKY RICKY & CO.LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-28 with updates

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10/01/2510 January 2025 Notification of The Kullar Family Trust as a person with significant control on 2024-05-03

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23/11/2423 November 2024 Total exemption full accounts made up to 2024-03-31

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28/08/2428 August 2024 Resolutions

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28/08/2428 August 2024 Particulars of variation of rights attached to shares

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28/08/2428 August 2024 Memorandum and Articles of Association

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28/08/2428 August 2024 Change of share class name or designation

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

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10/01/2410 January 2024 Confirmation statement made on 2023-12-28 with no updates

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-03-31

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

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04/01/234 January 2023 Confirmation statement made on 2022-12-28 with no updates

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-03-31

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

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30/12/2130 December 2021 Confirmation statement made on 2021-12-28 with no updates

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27/12/2127 December 2021 Total exemption full 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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05/01/215 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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30/12/1730 December 2017 31/03/17 UNAUDITED ABRIDGED

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

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/12/1529 December 2015 Annual return made up to 28 December 2015 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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30/12/1430 December 2014 Annual return made up to 28 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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31/12/1331 December 2013 Annual return made up to 28 December 2013 with full list of shareholders

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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31/12/1231 December 2012 Annual return made up to 28 December 2012 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/01/1019 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JATINDER PAL KAUR KULLAR / 10/12/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JATINDER PAL KAUR KULLAR / 04/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARNAIK SINGH KULLAR / 10/12/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2007

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/02/0924 February 2009 DISS40 (DISS40(SOAD))

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23/02/0923 February 2009 LOCATION OF DEBENTURE REGISTER

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 11 WHITECHURCH LANE LONDON E1 7QR

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23/02/0923 February 2009 LOCATION OF REGISTER OF MEMBERS

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23/02/0923 February 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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21/02/0821 February 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/08/0523 August 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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10/03/0510 March 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 19 WHITCHURCH LANE LONDON E1

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/02/034 February 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/02/024 February 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/02/007 February 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/02/9923 February 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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13/06/9813 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/02/9812 February 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/02/9614 February 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/02/9516 February 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/02/9419 February 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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21/10/9321 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/01/9315 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/01/9315 January 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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03/02/923 February 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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28/11/9128 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/02/9125 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/01/9117 January 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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07/08/907 August 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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07/08/907 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/05/8925 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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11/05/8911 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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20/01/8820 January 1988 RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS

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20/01/8820 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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04/06/874 June 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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