LUCY ZODION 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 2025-02-22 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 |
| 04/05/244 May 2024 | Full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 17/08/2317 August 2023 | Full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLAND |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DONNA MOOLMAN |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM MCFADDEN |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES FINCH-DICK |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND FOX / 21/09/2017 |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR TOM MCFADDEN |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 1250001 |
| 30/11/1230 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAREY |
| 21/12/1121 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | COMPANY NAME CHANGED ZODION LIMITED CERTIFICATE ISSUED ON 06/12/11 |
| 06/12/116 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR ROBERT JEROME BOLAND |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED JOHN FOX |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED PAUL JOSEPH CAREY |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MRS DONNA LOUISE MOOLMAN |
| 09/02/119 February 2011 | COMPANY NAME CHANGED W LUCY NEWCO LIMITED CERTIFICATE ISSUED ON 09/02/11 |
| 09/02/119 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1029 November 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 23/11/1023 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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