LUCKFIELD LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-18 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)Annual return
1997-06-17 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-19 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-11 · Annual Return
(E)Annual return
1987-02-07 · Annual Return
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1985-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Annual return
1984-01-16 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-12 · Other
(E)Annual return
1982-02-11 · Annual Return
(E)Annual return
1981-01-26 · Annual Return
(E)Annual return
1980-01-22 · Annual Return
(E)FIB - Return of allotments
1979-07-11 · Other
(E)Memorandum & Articles of Association
1979-06-12 · Memorandum & Articles
(E)Statutory Declaration
1979-06-12 · Other
Certificate of Incorporation
1979-06-12 · Incorporation
(E)Notice of registered office and any change thereof
1979-06-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-19 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-11 | |
| (E)Annual return | Annual Return | 1987-02-07 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-12 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)FIB - Return of allotments | Other | 1979-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-12 | |
| (E)Statutory Declaration | Other | 1979-06-12 | |
| Certificate of Incorporation | Incorporation | 1979-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-12 |
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