LUCRE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Memorandum and Articles of Association |
| 01/07/241 July 2024 | Appointment of Ms Rhona Jane Templer as a director on 2024-06-28 |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-03-31 |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Statement of company's objects |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 25/08/2325 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 03/04/233 April 2023 | Notification of Hands of Time Limited as a person with significant control on 2023-03-31 |
| 03/04/233 April 2023 | Cessation of Audience Collective Limited as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 08/11/218 November 2021 | Current accounting period shortened from 2022-02-28 to 2021-12-31 |
| 21/10/2121 October 2021 | Cessation of Tamarind Brioney Anne Wilson-Flint as a person with significant control on 2021-06-18 |
| 21/10/2121 October 2021 | Cessation of Sophia Anna Cleona Spyropoulos as a person with significant control on 2021-06-18 |
| 21/10/2121 October 2021 | Notification of Audience Collective Limited as a person with significant control on 2021-06-18 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/02/2122 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE SPYROPOULOS / 01/04/2017 |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS TAMARIND BRIONEY ANNE WILSON-FLINT / 01/06/2017 |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / MS SOPHIA CLEONA SPYROPOULOS / 01/04/2017 |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / MS SOPHIA CLEONA SPYROPOULOS / 14/10/2020 |
| 14/10/2014 October 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 30 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PF |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 14/10/2014 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS TAMARIND BRIONEY ANNE WILSON FLINT / 01/01/2020 |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARIND BRIONEY ANNE WILSON FLINT / 01/06/2017 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 05/04/165 April 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/07/1514 July 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 02/07/152 July 2015 | 24/04/14 STATEMENT OF CAPITAL GBP 144.00 |
| 15/05/1515 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1515 May 2015 | 24/04/14 STATEMENT OF CAPITAL GBP 52 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY HETHERINGTON |
| 03/04/143 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/04/1317 April 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/04/1225 April 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY HETHERINGTON / 20/02/2011 |
| 08/03/118 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 25/03/1025 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE SPYROPOULOS / 01/03/2010 |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARIND BRIONEY ANNE WILSON FLINT / 01/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY HETHERINGTON / 01/03/2010 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/04/0927 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/0923 April 2009 | GBP IC 200/170 31/03/09 GBP SR 30@1=30 |
| 09/04/099 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN JOHNSON |
| 02/07/082 July 2008 | DIRECTOR APPOINTED SALLY HETHERINGTON |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED ADRIAN JOHNSON |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED SOPHIE SPYROPOULOS |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY GWECO SECRETARIES LIMITED |
| 26/06/0826 June 2008 | DIRECTOR AND SECRETARY APPOINTED TAMARIND BRIONEY ANNE WILSON FLINT |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 20/03/0820 March 2008 | COMPANY NAME CHANGED GWECO 388 LIMITED CERTIFICATE ISSUED ON 25/03/08 |
| 20/02/0820 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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