LUCARLYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE TURNER |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN SWALLOW |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN SWALLOW |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN SWALLOW |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM UNIT 3 HUMBERSTON BUSINESS CENTRE WILTON ROAD INDUSTRIAL ESTATE GRIMSBY N E LINCOLNSHIRE DN36 4AS |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/05/1521 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/05/1415 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/07/1318 July 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/05/1210 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/10/1118 October 2011 | SECRETARY APPOINTED MRS HELEN RACHEL SWALLOW |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MRS HELEN RACHEL SWALLOW |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MRS MICHELLE TURNER |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY MERRYCK SWALLOW |
| 05/07/115 July 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/08/103 August 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | CURREXT FROM 31/05/2009 TO 30/09/2009 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR MERRYCK SWALLOW |
| 22/05/0822 May 2008 | SECRETARY APPOINTED MR MERRYCK SWALLOW |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR RICHARD JOHN TURNER |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 07/05/087 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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