LUCY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 04/06/244 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Appointment of Mr Michael Dick as a director on 2024-05-20 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 03/11/233 November 2023 | Registration of charge 000519080010, created on 2023-11-01 |
| 25/09/2325 September 2023 | Satisfaction of charge 5 in full |
| 16/06/2316 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 29/06/2129 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DICK / 30/01/2019 |
| 12/07/1812 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES FINCH-DICK / 27/07/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 17/02/1717 February 2017 | COMPANY NAME CHANGED W.LUCY & CO. LIMITED CERTIFICATE ISSUED ON 17/02/17 |
| 17/02/1717 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GODFREY |
| 29/04/1529 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MADELINE LAXTON |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEVICK |
| 07/05/147 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR JONATHAN CHARLES FINCH-DICK |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED PHILIPPA LATHAM |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000519080009 |
| 20/05/1320 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT LEVICK / 29/05/2012 |
| 29/05/1229 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ASHTON / 29/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD DICK / 29/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DICK / 29/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GODFREY / 29/05/2012 |
| 08/05/128 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/06/1124 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/05/1012 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MADELINE LAXTON / 18/11/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | GBP IC 520000/495000 29/01/09 GBP SR 25000@1=25000 |
| 27/01/0927 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/09/088 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ADOPT MEM AND ARTS 22/04/2008 |
| 09/01/089 January 2008 | PURHCASE CONTRACT 30/11/07 |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 19/04/06; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0614 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 19/04/05; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0421 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | £ IC 520000/517500 31/05/03 £ SR 2500@1=2500 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 19/04/03; BULK LIST AVAILABLE SEPARATELY |
| 23/03/0323 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 19/04/02; NO CHANGE OF MEMBERS |
| 09/05/029 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 19/04/01; CHANGE OF MEMBERS |
| 16/05/0016 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/999 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 19/04/98; CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 19/04/95; CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | ADOPT MEM AND ARTS 10/12/93 |
| 12/01/9412 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/93 |
| 12/01/9412 January 1994 | ALTER MEM AND ARTS 10/12/93 |
| 12/01/9412 January 1994 | £ NC 522500/782500 10/12/93 |
| 10/01/9410 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/935 May 1993 | RETURN MADE UP TO 19/04/93; CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/05/925 May 1992 | Full group accounts made up to 1991-12-31 |
| 05/05/925 May 1992 | |
| 05/05/925 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 19/04/92; CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/06/898 June 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/877 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/07/877 July 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/06/8610 June 1986 | ANNUAL RETURN MADE UP TO 20/05/86 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 01/04/971 April 1897 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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