THE LUCKY ONION GROUP LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-16 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-16 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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09/06/209 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079939540001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR WENDY EDWARDS

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03/02/203 February 2020 COMPANY NAME CHANGED 131 THE PROMENADE LIMITED CERTIFICATE ISSUED ON 03/02/20

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY ELIZABETH ANNE EDWARDS / 13/09/2019

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18/06/1918 June 2019 PREVEXT FROM 27/09/2018 TO 27/03/2019

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10/06/1910 June 2019 SUB-DIVISION 30/04/19

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10/06/1910 June 2019 30/04/19 STATEMENT OF CAPITAL GBP 90.01

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10/06/1910 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR GREGORY TUFNELL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 DIRECTOR APPOINTED MR JULIAN MARC DUNKERTON

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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26/09/1826 September 2018 30/09/17 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM UNIT 1.5 ANDOVERSFORD INDUSTRIAL ESTATE, GLOUCESTER ROAD ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 4LB

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27/06/1827 June 2018 PREVSHO FROM 28/09/2017 TO 27/09/2017

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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14/03/1814 March 2018 Annual accounts small company total exemption made up to 30 September 2016

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10/03/1810 March 2018 DISS40 (DISS40(SOAD))

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08/03/188 March 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/02/1827 February 2018 FIRST GAZETTE

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25/10/1725 October 2017 CESSATION OF DOWDESWELL COURT LIMITED AS A PSC

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MR JULIAN MARC DUNKERTON / 20/10/2017

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20/10/1720 October 2017 REDUCE ISSUED CAPITAL 12/10/2017

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20/10/1720 October 2017 SOLVENCY STATEMENT DATED 12/10/17

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20/10/1720 October 2017 STATEMENT BY DIRECTORS

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20/10/1720 October 2017 20/10/17 STATEMENT OF CAPITAL GBP 90

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 ADOPT ARTICLES 13/09/2017

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25/09/1725 September 2017 PREVSHO FROM 29/09/2016 TO 28/09/2016

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19/09/1719 September 2017 CESSATION OF GEORGINA ELIZABETH PEARMAN AS A PSC

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARC DUNKERTON

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWDESWELL COURT LIMITED

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19/09/1719 September 2017 CESSATION OF SAM MURRAY PEARMAN AS A PSC

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR SAM PEARMAN

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGINA PEARMAN

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27/06/1727 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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17/03/1717 March 2017 DIRECTOR APPOINTED WENDY ELIZABETH ANNE EDWARDS

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17/03/1717 March 2017 DIRECTOR APPOINTED MR GREGORY CLIFFORD FRANCIS TUFNELL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/05/1625 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/05/1625 May 2016 20/05/16 STATEMENT OF CAPITAL GBP 790

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24/03/1624 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/04/1510 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM WESTMORELAND HOUSE 80 - 86 BATH ROAD CHELTENHAM GL53 7JT

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/04/141 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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02/01/142 January 2014 PREVSHO FROM 31/03/2014 TO 30/09/2013

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/08/1330 August 2013 24/07/13 STATEMENT OF CAPITAL GBP 787.00

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07/05/137 May 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/04/1219 April 2012 05/04/12 STATEMENT OF CAPITAL GBP 5700

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19/04/1219 April 2012 ARTICLES OF ASSOCIATION

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19/04/1219 April 2012 ALTER ARTICLES 04/04/2012

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16/03/1216 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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