S LUCA OF MUSSELBURGH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 03/02/203 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2968820004 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | 03/04/16 STATEMENT OF CAPITAL GBP 82.00 |
| 12/04/1612 April 2016 | ADOPT ARTICLES 03/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/1410 November 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 80 |
| 04/11/144 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2968820003 |
| 11/02/1411 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/02/1319 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUCA / 09/02/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDA LUCA / 09/02/2012 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY LINDSAYS WS |
| 25/04/1225 April 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/119 February 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 250100 |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | ADOPT ARTICLES 26/01/2011 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRAINGER |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NINETTE PELOSI |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAINGER |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CALLAGHAN |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED CRAIG CALLAGHAN |
| 17/12/0817 December 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT STEVEN GRAINGER |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED NINETTE PELOSI |
| 16/05/0716 May 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0623 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 04/03/064 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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