| Name: |
LUCY & ADRIAN LIMITED
LUCY & ADRIAN LTD |
| Address: | C/O MAIN STREET ACCOUNTANCY, FIRST FLOOR OFFICES, 16A MAIN RIDGE WEST, BOSTON, LINCOLNSHIRE, ENGLAND, PE21 6QQ |
| Incorporation Date: | 2002-12-09 |
| date | name | form type |
| 2020-02-25 | FIRST GAZETTE | GAZ1 |
| 2020-10-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-02-22 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-13 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | CS01 |
| 2018-02-28 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM39 LINDEN WAYBOSTONLINCOLNSHIREPE21 9DSENGLAND | AD01 |
| 2017-12-21 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | CS01 |
| 2017-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROMC/O HAINES WATTS30 CAMP ROADFARNBOROUGHHAMPSHIREGU14 6EW | AD01 |
| 2017-02-28 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-10 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | CS01 |
| 2016-01-20 | 09/12/15 FULL LIST | AR01 |
| 2016-03-07 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-30 | 09/12/14 FULL LIST | AR01 |
| 2015-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROMC/O HAINES WATTSBERKELEY HOUSE AMERY STREETALTONHAMPSHIREGU34 1HN | AD01 |
| 2015-02-25 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-05 | 09/12/13 FULL LIST | AR01 |
| 2014-02-25 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROMC/O HW, CHARTERED ACCOUNTANTSBERKELEY HOUSE AMERY STREETALTONHAMPSHIREGU34 1HNUNITED KINGDOM | AD01 |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROMC/O JACOB CAVENAGH & SKEET5 ROBIN HOOD LANESUTTONSURREYSM1 2SWUNITED KINGDOM | AD01 |
| 2012-01-04 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 09/12/12 FULL LIST | AR01 |
| 2011-03-01 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 09/12/11 FULL LIST | AR01 |
| 2011-11-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY OWEN / 12/01/2010 | CH01 |
| 2010-05-25 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM6 MARKS WAYGIRTONCAMBRIDGECAMBRIDGESHIRECB3 0PW | AD01 |
| 2010-01-12 | 09/12/09 FULL LIST | AR01 |
| 2010-02-25 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROMUNIT 2 THE CROWN BUILDINGHIGH STREETAYLESBURYBUCKINGHAMSHIREHP20 1SLUNITED KINGDOM | AD01 |
| 2010-12-22 | 09/12/10 FULL LIST | AR01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK OWEN / 12/01/2010 | CH01 |
| 2010-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM6 MARKS WAYGIRTONCAMBRIDGECB3 0PWUNITED KINGDOM | AD01 |
| 2009-03-20 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-20 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-13 | 31/05/07 TOTAL EXEMPTION FULL | AA |
| 2007-04-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-01-16 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-28 | COMPANY NAME CHANGEDTONI & GUY (MARLOW) LIMITEDCERTIFICATE ISSUED ON 28/02/06 | CERTNM |
| 2006-02-13 | DIRECTOR RESIGNED | 288b |
| 2006-10-25 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM:12B HIGH STREETWENDOVERBUCKINGHAMSHIREHP22 6EA | 287 |
| 2006-03-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-02-13 | DIRECTOR RESIGNED | 288b |
| 2006-02-21 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-02-13 | SECRETARY RESIGNED | 288b |
| 2005-03-07 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM:19 DOUGHTY STREETLONDONWC1N 2PL | 287 |
| 2005-12-23 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2004-10-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-12-30 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-14 | S366A DISP HOLDING AGM 05/10/04 | ELRES |
| 2004-08-09 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-08-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-01-12 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-04-05 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM:12 HIGH STREETWENDOVERAYLESBURYBUCKINGHAMSHIRE HP22 6EA | 287 |
| 2003-04-05 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-15 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2003-05-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2021-01-28 21:17:53