| Name: |
LUCKY THIRTEEN LTD.
LUCKY THIRTEEN LIMITED. |
| Address: | UNIT 1 FREEMANTLE BUSINESS, 152 MILLBROOK ROAD EAST, SOUTHAMPTON, HANTS, SO15 1JR |
| Incorporation Date: | 2003-11-04 |
| date | name | form type |
| 2023-01-17 | CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES | CS01 |
| 2022-09-13 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-12-14 | CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES | CS01 |
| 2021-02-16 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | CS01 |
| 2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-04 | PSC'S CHANGE OF PARTICULARS / MRS SAFFRON BENTLEY / 01/11/2020 | PSC04 |
| 2020-11-04 | PSC'S CHANGE OF PARTICULARS / MR NEIL BENTLEY / 01/11/2020 | PSC04 |
| 2020-11-27 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFFRON BENTLEY | PSC01 |
| 2019-01-11 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | CS01 |
| 2019-12-17 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | CS01 |
| 2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | CS01 |
| 2018-09-18 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-03-10 | 31/12/15 FULL LIST | AR01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-14 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-08 | 04/11/15 FULL LIST | AR01 |
| 2014-08-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 04/11/14 FULL LIST | AR01 |
| 2013-12-13 | 04/11/13 FULL LIST | AR01 |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | 04/11/12 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-13 | 04/11/11 FULL LIST | AR01 |
| 2010-08-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-05 | 04/11/10 FULL LIST | AR01 |
| 2009-01-12 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2009-10-26 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENTLEY / 30/11/2009 | CH01 |
| 2009-11-30 | 04/11/09 FULL LIST | AR01 |
| 2008-02-11 | NEW SECRETARY APPOINTED | 288a |
| 2008-12-19 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-11 | SECRETARY RESIGNED | 288b |
| 2007-12-05 | RETURN MADE UP TO 04/11/07; CHANGE OF MEMBERS | 363s |
| 2007-04-25 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-07-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-08-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-02-16 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
| 2005-01-27 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-06-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-24 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | 363s |
| 2003-11-27 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM:312B HIGH STREETORPINGTONBR6 0NG | 287 |
| 2003-11-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-27 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-27 | SECRETARY RESIGNED | 288b |
| 2003-11-27 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-12 04:01:30