LUCKY LEISURE LIMITED


Registered number: 01667251
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Name: LUCKY LEISURE LIMITED
LUCKY LEISURE LTD
Address: 9 MARKET PLACE, ILKESTON, DERBYSHIRE, DE7 5QA
Incorporation Date: 1982-09-24

Company status: Active


Company Documents

date name form type
2022-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-02-10 CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES CS01
2021-03-10 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES CS01
2021-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2021-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-01-23 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES CS01
2019-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-01-21 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES CS01
2018-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-01-26 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2017-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-12-17 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2016-01-18 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM7 FARADAY COURTCENTRUM ONE HUNDREDBURTON-ON-TRENTSTAFFORDSHIREDE14 2WX AD01
2016-01-18 15/12/15 FULL LIST AR01
2016-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-12-18 15/12/14 FULL LIST AR01
2014-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-12-16 15/12/13 FULL LIST AR01
2013-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-12-16 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM7 FARADAY COURTFARADAY COURT CENTRUM ONE HUNDREDBURTON-ON-TRENTSTAFFORDSHIREDE14 2WXENGLAND AD01
2013-05-23 REGISTERED OFFICE CHANGED ON 23/05/2013 FROMBERMUDA HOUSEFIRST AVENUEBURTON ON TRENTSTAFFORDSHIREDE14 2TB AD01
2012-12-17 15/12/12 FULL LIST AR01
2012-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-01-13 15/12/10 FULL LIST AR01
2011-12-19 15/12/11 FULL LIST AR01
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JONES / 15/12/2009 CH01
2010-01-11 15/12/09 FULL LIST AR01
2009-10-25 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-16 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2008-09-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-27 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2007-01-29 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363s
2006-01-25 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363s
2006-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-02-02 REGISTERED OFFICE CHANGED ON 02/02/05 FROM:PEEL HOUSELICHFIELD STREETBURTON ON TRENTSTAFFORDSHIRE DE14 3SQ 287
2005-02-02 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2004-01-21 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS 363s
2004-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-01-14 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS 363s
2003-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-30 ADOPT ARTICLES 18/12/00 WRES01
2001-01-05 REGISTERED OFFICE CHANGED ON 05/01/01 FROM:12 NICHOLAS STREETCHESTERCH1 2NX 287
2001-12-21 DIRECTOR RESIGNED 288b
2001-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-08-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-01-05 NEW DIRECTOR APPOINTED 288a
2001-12-21 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS 363s
2001-12-21 NEW DIRECTOR APPOINTED 288a
2001-12-21 DIRECTOR RESIGNED 363(288)
2001-01-05 NEW SECRETARY APPOINTED 288a
2001-12-21 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 225
2001-01-30 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2000-12-29 PARTICULARS OF MORTGAGE/CHARGE 395
2000-12-28 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS 363s

Last update: 2024-09-26 13:01:18