LUCY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 28/01/2528 January 2025 | Change of details for W.Lucy & Co.Limited as a person with significant control on 2017-02-17 |
| 25/06/2425 June 2024 | Registration of charge 046208240003, created on 2024-06-21 |
| 04/05/244 May 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 17/08/2317 August 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Registration of charge 046208240002, created on 2023-03-29 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 06/01/156 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MARK FREDERICK HILTON |
| 13/08/1013 August 2010 | COMPANY NAME CHANGED ISD OXFORD LIMITED CERTIFICATE ISSUED ON 13/08/10 |
| 10/08/1010 August 2010 | CHANGE OF NAME 30/07/2010 |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MADELINE LAXTON / 18/11/2009 |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0510 June 2005 | COMPANY NAME CHANGED W LUCY PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/06/05 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 18/12/0218 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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