LUCKING DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-11 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-11 with no updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-11 with no updates

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07/10/217 October 2021 Director's details changed for Stephen Lucking on 2021-06-23

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07/10/217 October 2021 Director's details changed for Stephen Lucking on 2021-06-23

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07/10/217 October 2021 Director's details changed for Stephen Lucking on 2021-06-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUCKING / 15/01/2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/11/1815 November 2018 31/03/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER LUCKING

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR EDNA LUCKING

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/01/1614 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUCKING / 18/09/2015

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUCKING / 18/09/2015

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LUCKING / 11/09/2012

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/02/1326 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/01/1213 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUCKING / 14/09/2010

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24/02/1124 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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31/12/1031 December 2010 31/03/10 TOTAL EXEMPTION FULL

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05/02/105 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LUCKING / 01/12/2008

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LUCKING / 30/11/2008

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06/02/096 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LUCKING / 30/11/2008

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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19/01/0719 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/01/0613 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/02/058 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/01/0418 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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28/01/0328 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0322 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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27/03/0227 March 2002 AUDITOR'S RESIGNATION

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25/01/0225 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/01/0216 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/01/0124 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 AUDITOR'S RESIGNATION

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/01/0017 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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18/03/9918 March 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 DIRECTOR'S PARTICULARS CHANGED

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18/03/9918 March 1999 LOCATION OF REGISTER OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/02/9811 February 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/05/9715 May 1997 NEW DIRECTOR APPOINTED

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15/05/9715 May 1997 NEW DIRECTOR APPOINTED

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14/02/9714 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/03/9628 March 1996 AUDITOR'S RESIGNATION

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28/03/9628 March 1996 LOCATION OF REGISTER OF MEMBERS

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14/02/9614 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/04/9511 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 NEW DIRECTOR APPOINTED

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22/01/9522 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/06/9416 June 1994 RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS

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16/06/9416 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/05/9411 May 1994 AUDITOR'S RESIGNATION

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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30/04/9330 April 1993 RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/04/9226 April 1992 RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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20/12/9120 December 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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20/05/9120 May 1991 RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS

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19/03/9119 March 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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09/08/909 August 1990 AUDITOR'S RESIGNATION

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01/05/901 May 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS

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11/04/9011 April 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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21/01/9021 January 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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26/09/8926 September 1989 AUDITOR'S RESIGNATION

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31/03/8931 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/03/8920 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/12/888 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/12/882 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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30/08/8830 August 1988 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS

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30/08/8830 August 1988 DIRECTOR'S PARTICULARS CHANGED

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30/08/8830 August 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/02/8621 February 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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