LUCY WERNICK HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 15/05/2515 May 2025 | Director's details changed for Kate Emma Cheney on 2025-05-15 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-05-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/09/2313 September 2023 | Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to Molineux House Russell Gardens Wickford SS11 8QG on 2023-09-13 |
| 06/06/236 June 2023 | Director's details changed for Kate Emma Cheney on 2023-05-23 |
| 06/06/236 June 2023 | Change of details for Mrs Lucy Elizabeth Wernick as a person with significant control on 2023-06-06 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/03/219 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 11 BOWLING GREEN LANE LONDON EC1R 0BG |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/09/1927 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062585620004 |
| 08/09/188 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1826 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/06/163 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 04/07/154 July 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 06/11/146 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 03/06/143 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 21/06/1321 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 15/01/1315 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 21/06/1221 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 08/11/118 November 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATE EMMA CHENEY / 06/07/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELIZABETH WERNICK / 04/07/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK WERNICK / 04/07/2011 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUCY ELIZABETH WERNICK / 04/07/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATE EMMA CHENEY / 21/01/2011 |
| 01/06/111 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 14/06/1014 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | SHARES AGREEMENT OTC |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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