LUCCON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/208 April 2020 | APPLICATION FOR STRIKING-OFF |
| 29/12/1929 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 25/05/1825 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/04/1822 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAWTHORN LUCKETT / 09/10/2017 |
| 22/04/1822 April 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 22/04/1822 April 2018 | REGISTERED OFFICE CHANGED ON 22/04/2018 FROM PO BOX DT6 6NL ABBOTT'S WOOTTON COTTAGE ABBOTT'S WOOTTON COTTAGE ABBOTT'S WOOTTON LANE BRIDPORT DORSET DT6 6NL UNITED KINGDOM |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HAWTHORN LUCKETT / 09/10/2017 |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 156 WINDMILL ROAD BRENTFORD MIDDLESEX TW8 9NQ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 29/09/1529 September 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 |
| 04/03/154 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/04/1412 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET LUCKETT |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LUCKETT |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LUCKETT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 26/08/1226 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/03/124 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR TIMOTHY HAWTHORN LUCKETT |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 156 WINDMILL ROAD BRENTFORD MIDDLESEX TW8 9NQ UNITED KINGDOM |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHERSON LUCKETT |
| 16/05/1116 May 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 1 ROBINSON WAY BACKWELL BRISTOL AVON BS48 3BP |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHERSON HAWTHORN LUCKETT / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL LUCKETT / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LUCKETT / 01/10/2009 |
| 29/04/1029 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/03/956 March 1995 | SECRETARY RESIGNED |
| 01/03/951 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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