LUCCOMBE LIMITED
Company number 05236476 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-02 with no updates · 3 pages | View document |
| 13 May 2026 | Total exemption full accounts made up to 2026-03-20 · 5 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2025-03-20 · 5 pages | View document |
| 5 Aug 2025 | Director's details changed for Ms Lois Mary Noble on 2025-08-05 · 2 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2023-03-20 · 5 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 11 Aug 2021 | Total exemption full accounts made up to 2021-03-20 | View document |
| 29 Jul 2020 | 20/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | 20/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 19 Jul 2018 | 20/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 4 Sep 2017 | CESSATION OF HELEN MARY CURTIS AS A PSC | View document |
| 4 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 04/09/2017 | View document |
| 27 Jul 2017 | 20/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY MAILES | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MRS ELIZABETH ANNE MAILES | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 8 Jun 2016 | 20/03/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/15 | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MISS ANN MARIE COOPER | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE CRIPPS | View document |
| 14 Sep 2015 | DIRECTOR APPOINTED MR PETER DAVID LARKIN | View document |
| 13 Sep 2015 | 13/09/15 NO MEMBER LIST | View document |
| 13 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | View document |
| 21 Aug 2015 | 20/03/15 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY JANE CRIPPS | View document |
| 3 Jun 2015 | SECRETARY APPOINTED MRS HELEN MARY CURTIS | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 3 LUCCOMBE QUARRY BRADFORD ON AVON BA15 1BD | View document |
| 29 Sep 2014 | 20/09/14 NO MEMBER LIST | View document |
| 1 Sep 2014 | 20/03/14 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2013 | 20/09/13 NO MEMBER LIST | View document |
| 13 Sep 2013 | DIRECTOR APPOINTED MR SIMON PAUL EWINGS | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARMAN | View document |
| 6 Jun 2013 | 20/03/13 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2012 | DIRECTOR APPOINTED MR GARETH JONES | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERARD | View document |
| 9 Oct 2012 | 20/09/12 NO MEMBER LIST | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED STEPHEN HARMAN | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARMAN | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE STEVEN | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR JOHN CURTIS | View document |
| 12 Apr 2012 | 20/03/12 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2011 | 20/09/11 NO MEMBER LIST | View document |
| 19 Apr 2011 | 20/03/11 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL RICHARD MICHAEL EVERARD / 20/09/2010 | View document |
| 21 Sep 2010 | 20/09/10 NO MEMBER LIST | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH CRIPPS / 20/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARMAN / 20/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MAILES / 20/09/2010 | View document |
| 2 Jun 2010 | 20/03/10 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2009 | ANNUAL RETURN MADE UP TO 20/09/09 | View document |
| 5 May 2009 | 20/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2008 | ANNUAL RETURN MADE UP TO 21/09/08 | View document |
| 28 Apr 2008 | 20/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | ANNUAL RETURN MADE UP TO 21/09/07 | View document |
| 19 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/07 | View document |
| 18 Oct 2006 | ANNUAL RETURN MADE UP TO 21/09/06 | View document |
| 18 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/06 | View document |
| 6 Apr 2006 | SECRETARY RESIGNED | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: ANDREWS 133 ST GEORGES ROAD BRISTOL BS1 5UW | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | ANNUAL RETURN MADE UP TO 21/09/05 | View document |
| 19 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2005 | DIRECTOR RESIGNED | View document |
| 19 Sep 2005 | SECRETARY RESIGNED | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 72 QUEEN SQUARE BRISTOL BS1 4JP | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 20/03/06 | View document |
| 18 Oct 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2004 | SECRETARY RESIGNED | View document |
| 30 Sep 2004 | DIRECTOR RESIGNED | View document |
| 21 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |