LUCKWOOD LIMITED — Filings & Documents (80)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FNAR1 - Annual Return
2023-03-02 · Annual Return
(E)FNAR1 - Annual Return
2023-03-02 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2022-12-13 · Other
Information sheet re S.745(2)(b)
2022-11-18 · Other
Information sheet re striking off of this company under consideration
2022-10-03 · Other
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)Amended document
2010-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-29 · Director/Secretary Change
(E)Amended document
2010-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)Annual return
1997-07-14 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-01 · Other
(E)Annual return
1995-07-11 · Annual Return
(E)Annual return
1994-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)Annual return
1993-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-01 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-12 · Annual Return
(E)Annual return
1986-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-28 · Other
(E)Annual return
1984-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-31 · Other
(E)Annual return
1983-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-23 · Other
(E)Annual return
1982-02-01 · Annual Return
(E)Annual return
1981-02-26 · Annual Return
(E)Annual return
1980-01-22 · Annual Return
(E)FIB - Return of allotments
1979-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-09 · Other
(E)Notice of registered office and any change thereof
1979-07-09 · Address Change
(E)Ordinary resolution
1979-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-09 · Other
(E)Memorandum & Articles of Association
1979-06-08 · Memorandum & Articles
(E)Statutory Declaration
1979-06-08 · Other
Certificate of Incorporation
1979-06-08 · Incorporation
(E)Notice of registered office and any change thereof
1979-06-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-02 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-12-13 | |
| Information sheet re S.745(2)(b) | Other | 2022-11-18 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)Amended document | Other | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-29 | |
| (E)Amended document | Other | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-28 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-31 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Annual return | Annual Return | 1981-02-26 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)FIB - Return of allotments | Other | 1979-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-09 | |
| (E)Ordinary resolution | Other | 1979-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-08 | |
| (E)Statutory Declaration | Other | 1979-06-08 | |
| Certificate of Incorporation | Incorporation | 1979-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-08 |
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