LUCIDEON LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 08/11/248 November 2024 | Registered office address changed from Queens Road Penkhull Stoke on Trent ST4 7LQ to Lucideon Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH on 2024-11-08 |
| 19/10/2419 October 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 20/12/2220 December 2022 | Director's details changed for Dr Geoffrey John Edgell on 2022-12-01 |
| 03/03/223 March 2022 | Compulsory strike-off action has been discontinued |
| 03/03/223 March 2022 | Compulsory strike-off action has been discontinued |
| 02/03/222 March 2022 | Full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Compulsory strike-off action has been suspended |
| 15/12/2115 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER IAN BILL |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAWCETT |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FAWCETT |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY KINSELLA |
| 12/08/1512 August 2015 | SECRETARY APPOINTED MR MICHAEL ALAN FAWCETT |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR MICHAEL ALAN FAWCETT |
| 12/06/1512 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 |
| 17/07/1417 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | COMPANY NAME CHANGED CERAM RESEARCH LTD CERTIFICATE ISSUED ON 31/01/14 |
| 03/06/133 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND |
| 02/06/122 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/114 July 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR DAVID NEIL HOLLAND |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN EDGELL / 29/05/2010 |
| 13/08/1013 August 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN EDGELL / 13/06/2007 |
| 05/04/105 April 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP WOOD |
| 05/04/105 April 2010 | SECRETARY APPOINTED MR ANTHONY KINSELLA |
| 10/07/0910 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/06/092 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED DR GEOFFREY JOHN EDGELL |
| 30/05/0830 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | AUDITOR'S RESIGNATION |
| 09/06/049 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | AUDITOR'S RESIGNATION |
| 14/06/0214 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | SHARES AGREEMENT OTC |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | £ NC 10000/8200000 23/0 |
| 03/04/003 April 2000 | NC INC ALREADY ADJUSTED 23/03/00 |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/06/9730 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 14/07/9614 July 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS; AMEND |
| 15/03/9315 March 1993 | S252 DISP LAYING ACC 09/03/93 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/884 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/03/876 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8518 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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