LUCAN DEVELOPMENTS LIMITED
Company number 03298363 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 4 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 4 pages | View document |
| 20 May 2024 | Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 2024-05-20 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 14 Dec 2023 | Change of details for Mr Andrew Avison as a person with significant control on 2023-12-01 · 2 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Andrew Avison on 2023-12-01 · 2 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW AVISON / 04/12/2019 | View document |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW AVISON / 06/04/2016 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 16 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE POPE / 04/12/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032983630010 | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032983630011 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW AVISON / 15/12/2015 | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AVISON / 15/12/2012 | View document |
| 18 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders · 4 pages | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 15 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 30 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Dec 2009 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AVISON / 16/12/2009 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: UNIT 7 THE HERITAGE CENTRE HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HN | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2004 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2004 | SECRETARY RESIGNED | View document |
| 7 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Mar 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 18 REPTON ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7EJ | View document |
| 15 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Aug 2001 | £ IC 100/63 08/08/01 £ SR 37@1=37 | View document |
| 29 Aug 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Aug 2001 | COMPANY NAME CHANGED AMK PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/08/01 | View document |
| 24 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Dec 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1998 | LOAN FACILITY 16/02/98 | View document |
| 3 Apr 1998 | ALTER MEM AND ARTS 30/03/98 | View document |
| 3 Apr 1998 | ALTER MEM AND ARTS 30/03/98 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 7 THE ROPEWALK NOTTINGHAM NG1 5DU | View document |
| 15 May 1997 | COMPANY NAME CHANGED NOTTCOR 30 LIMITED CERTIFICATE ISSUED ON 16/05/97 | View document |
| 13 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ | View document |
| 13 May 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 13 May 1997 | DIRECTOR RESIGNED | View document |
| 13 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |