LUCKFIELD INVESTMENT LIMITED — Filings & Documents (130)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-09-02 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-11 · Other
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-26 · Charges
(E)Certificate of Registration of Charge
2011-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-06 · Charges
(E)Certificate of Registration of Charge
2008-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)Memorandum of satisfaction
2000-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)Memorandum of satisfaction
1999-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FSC1 - Return of Allotments
1998-05-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)Memorandum of satisfaction
1995-12-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-15 · Other
(E)Annual return
1995-09-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-15 · Other
(E)Certificate of Registration of Charge
1995-08-15 · Charges
(E)Annual return
1994-12-15 · Annual Return
(E)Memorandum of satisfaction
1994-09-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-23 · Other
(E)Certificate of Registration of Charge
1994-09-23 · Charges
(E)Annual return
1994-04-11 · Annual Return
(E)Memorandum of satisfaction
1993-09-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-29 · Other
(E)Certificate of Registration of Charge
1993-06-29 · Charges
(E)Memorandum of satisfaction
1993-03-02 · Memorandum & Articles
(E)Annual return
1993-01-12 · Annual Return
(E)Memorandum of satisfaction
1992-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-01-30 · Address Change
(E)Annual return
1992-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-14 · Other
(E)Certificate of Registration of Charge
1991-12-14 · Charges
(E)Court order under s.86
1991-11-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-25 · Other
(E)Certificate of Registration of Charge
1991-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-25 · Other
(E)Certificate of Registration of Charge
1991-10-25 · Charges
(E)Annual return
1991-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-07 · Other
(E)Certificate of Registration of Charge
1990-09-07 · Charges
(E)Annual return
1990-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-08 · Other
(E)Certificate of Registration of Charge
1989-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-20 · Other
(E)Certificate of Registration of Charge
1989-11-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-04 · Other
(E)Certificate of Registration of Charge
1989-10-04 · Charges
(E)Memorandum of satisfaction
1989-08-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Annual return
1988-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-15 · Other
(E)Certificate of Registration of Charge
1988-09-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)Annual return
1987-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)Annual return
1987-08-24 · Annual Return
(E)Memorandum of satisfaction
1987-02-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-06 · Other
(E)Certificate of Registration of Charge
1987-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-24 · Other
(E)Certificate of Registration of Charge
1986-11-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-14 | |
| (E)Court order under s.86 | Other | 1991-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)Annual return | Annual Return | 1987-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-24 |
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