LUCY & ADRIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 39 LINDEN WAY BOSTON LINCOLNSHIRE PE21 9DS ENGLAND |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM C/O HAINES WATTS 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/01/1620 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM C/O HAINES WATTS BERKELEY HOUSE AMERY STREET ALTON HAMPSHIRE GU34 1HN |
| 30/01/1530 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/02/145 February 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM C/O HW, CHARTERED ACCOUNTANTS BERKELEY HOUSE AMERY STREET ALTON HAMPSHIRE GU34 1HN UNITED KINGDOM |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/12/1220 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O JACOB CAVENAGH & SKEET 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW UNITED KINGDOM |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/12/1121 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/12/1022 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 6 MARKS WAY GIRTON CAMBRIDGE CB3 0PW UNITED KINGDOM |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM UNIT 2 THE CROWN BUILDING HIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SL UNITED KINGDOM |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 6 MARKS WAY GIRTON CAMBRIDGE CAMBRIDGESHIRE CB3 0PW |
| 25/02/1025 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY OWEN / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK OWEN / 12/01/2010 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 12B HIGH STREET WENDOVER BUCKINGHAMSHIRE HP22 6EA |
| 08/03/068 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0628 February 2006 | COMPANY NAME CHANGED TONI & GUY (MARLOW) LIMITED CERTIFICATE ISSUED ON 28/02/06 |
| 21/02/0621 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 19 DOUGHTY STREET LONDON WC1N 2PL |
| 30/12/0430 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/10/0414 October 2004 | S366A DISP HOLDING AGM 05/10/04 |
| 09/08/049 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | MEMORANDUM OF ASSOCIATION |
| 05/04/035 April 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 12 HIGH STREET WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EA |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | NEW SECRETARY APPOINTED |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | COMPANY NAME CHANGED LUCY & ADRIAN LIMITED CERTIFICATE ISSUED ON 24/03/03 |
| 28/01/0328 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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