LUCID NOTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 08/02/228 February 2022 | Compulsory strike-off action has been discontinued |
| 08/02/228 February 2022 | Compulsory strike-off action has been discontinued |
| 07/02/227 February 2022 | Confirmation statement made on 2021-11-29 with no updates |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 29/09/2129 September 2021 | Registered office address changed from Glenealy Pembroke Road Woking GU22 7DS England to The Tree House Storrs Lane Worplesdon Guildford GU3 3QJ on 2021-09-29 |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM GLENEALY PEMBROKE ROAD WOKING SURREY GU22 7DS ENGLAND |
| 20/09/1920 September 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MS LOUISE CAREW |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CAREW |
| 19/10/1719 October 2017 | SECRETARY APPOINTED MR. ROBERT CAREW |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE CAREW |
| 09/09/179 September 2017 | DISS40 (DISS40(SOAD)) |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1710 March 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/02/1714 February 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 04/05/164 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 3 TAMERTON SQUARE BROOKLYN ROAD WOKING SURREY GU22 7SZ |
| 03/05/163 May 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM GLENEALY PEMBROKE ROAD WOKING SURREY GU22 7DS ENGLAND |
| 17/02/1617 February 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/03/1516 March 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1412 April 2014 | DISS40 (DISS40(SOAD)) |
| 10/04/1410 April 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/01/137 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MS LOUISE CAREW |
| 31/12/1131 December 2011 | DISS40 (DISS40(SOAD)) |
| 30/12/1130 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT CAREW / 30/12/2011 |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 3 LAMORNA, BROOKLYN ROAD WOKING SURREY GU22 7SW |
| 30/12/1130 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE KERRIGAN / 30/12/2011 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/108 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT CAREW / 31/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/087 February 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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