LUCKY THIRTEEN ST MICHAELS PLACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Director's details changed for Alisa Christine Loane on 2023-06-14 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Appointment of Alisa Christine Loane as a director on 2023-06-12 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-14 with updates |
| 09/05/239 May 2023 | Termination of appointment of Louisa Jane Hutt as a director on 2022-05-06 |
| 09/05/239 May 2023 | Cessation of Louisa Jane Hutt as a person with significant control on 2022-05-06 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/05/2213 May 2022 | Appointment of Mr Frans Serbrock as a director on 2021-10-22 |
| 03/05/223 May 2022 | Termination of appointment of Cara Sherratt as a director on 2021-10-22 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-14 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR MICHAEL LLOYD |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 13 13 ST MICHAEL'S PLACE FLAT 5 BRIGHTON BN1 3FT ENGLAND |
| 04/03/204 March 2020 | DIRECTOR APPOINTED NICHOLAS STERN |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM FLAT 5 ST. MICHAELS PLACE BRIGHTON BN1 3FT ENGLAND |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 13 ST. MICHAELS PLACE FLAT 5 BRIGHTON BN1 3FT ENGLAND |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MS CARA SHERRATT |
| 30/08/1930 August 2019 | SECRETARY APPOINTED MR DAVID EDWARD UPTON |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY ROSS & CO (AGENCY) LTD |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 05/03/195 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA HUTT |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 11/12/1711 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/10/1729 October 2017 | CORPORATE SECRETARY APPOINTED ROSS & CO (AGENCY) LTD |
| 29/10/1729 October 2017 | APPOINTMENT TERMINATED, SECRETARY HAVELOCK ESTATES LIMITED |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/05/1624 May 2016 | SECRETARY APPOINTED HAVELOCK ESTATES LIMITED |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANTON BREE |
| 26/04/1626 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MRS LOUISA JANE HUTT |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR DAVID EDWARD UPTON |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/09/151 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTON GERARD KUDLACEK BREE / 31/03/2015 |
| 22/04/1522 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/04/1427 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/06/1315 June 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VYVYAN KINROSS |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB UNITED KINGDOM |
| 20/04/1220 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 11 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB UNITED KINGDOM |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB UNITED KINGDOM |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR VYVYAN JAMES STUART KINROSS |
| 26/04/1126 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 25/04/1125 April 2011 | REGISTERED OFFICE CHANGED ON 25/04/2011 FROM 1 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PN |
| 25/04/1125 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VYVYAN KINROSS |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VYVYAN JAMES STUART KINROSS / 14/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND JOSEPHINE CHARTERS / 14/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KNOWLES |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED VYVYAN JAMES STUART KINROSS LOGGED FORM |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED VYVYAN JAMES STUART KINROSS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 3 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN |
| 01/05/081 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTON BREE / 01/05/2008 |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 12/09/0712 September 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: FLAT 2 13 SAINT MICHAELS PLACE BRIGHT EAST SUSSEX BN1 3FT |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/08/003 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | RETURN MADE UP TO 05/06/97; CHANGE OF MEMBERS |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/08/951 August 1995 | NEW SECRETARY APPOINTED |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 05/06/94; CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | AUDITOR'S RESIGNATION |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/08/9014 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 19/06/9019 June 1990 | COMPANY NAME CHANGED DADLAW 221 LIMITED CERTIFICATE ISSUED ON 20/06/90 |
| 14/06/9014 June 1990 | ADOPT MEM AND ARTS 08/06/90 |
| 05/06/905 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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