LUCY DEVELOPMENTS LIMITED
Company number 04620824 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Director's details changed for Mr Jonathan Charles Finch-Dick on 2026-07-02 · 2 pages | View document |
| 13 May 2026 | Termination of appointment of Mark Frederick Hilton as a director on 2026-05-12 · 1 page | View document |
| 13 May 2026 | Appointment of Mr Gregory Thomas Hilton as a director on 2026-05-12 · 2 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-16 · 3 pages | View document |
| 12 Dec 2025 | Registration of charge 046208240004, created on 2025-11-24 · 71 pages | View document |
| 7 Aug 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 28 Jan 2025 | Change of details for W.Lucy & Co.Limited as a person with significant control on 2017-02-17 · 2 pages | View document |
| 25 Jun 2024 | Registration of charge 046208240003, created on 2024-06-21 · 12 pages | View document |
| 4 May 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 17 Aug 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 3 Apr 2023 | Registration of charge 046208240002, created on 2023-03-29 · 23 pages | View document |
| 12 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 6 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 5 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 14 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 8 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 24 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 3 Dec 2010 | DIRECTOR APPOINTED MARK FREDERICK HILTON | View document |
| 13 Aug 2010 | COMPANY NAME CHANGED ISD OXFORD LIMITED CERTIFICATE ISSUED ON 13/08/10 | View document |
| 10 Aug 2010 | CHANGE OF NAME 30/07/2010 | View document |
| 14 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 28 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MADELINE LAXTON / 18/11/2009 | View document |
| 13 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2006 | SECRETARY RESIGNED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Jun 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2005 | COMPANY NAME CHANGED W LUCY PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/06/05 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2003 | SECRETARY RESIGNED | View document |
| 14 Jan 2003 | S80A AUTH TO ALLOT SEC 18/12/02 | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2003 | DIRECTOR RESIGNED | View document |
| 2 Jan 2003 | SECRETARY RESIGNED | View document |
| 2 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |