LUCRETIA APPAREL INDUSTRIES LIMITED — Filings & Documents (192)
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Information sheet re S.751(3)
2026-02-06 · Other
Information sheet re S.751(1)
2025-10-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-09-11 · Other
(E)Special Resolution (Dormant Company)
2024-05-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-28 · Address Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-23 · Address Change
(E)Special resolution
2016-01-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-02 · Charges
(E)Instrument
2015-12-02 · Other
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-18 · Charges
(E)Instrument
2015-02-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-04 · Charges
(E)Instrument
2015-02-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-20 · Charges
(E)Instrument
2015-01-20 · Other
(E)Certificate of Registration of Charge
2015-01-20 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-13 · Address Change
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-24 · Charges
(E)Instrument
2014-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-16 · Charges
(E)Certificate of Registration of Charge
2012-02-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-15 · Charges
(E)Certificate of Registration of Charge
2010-07-15 · Charges
(E)FM1 - Mortgage or charge details
2010-07-12 · Charges
(E)Certificate of Registration of Charge
2010-07-12 · Charges
(E)FM1 - Mortgage or charge details
2010-04-09 · Charges
(E)Certificate of Registration of Charge
2010-04-09 · Charges
(E)FM1 - Mortgage or charge details
2009-10-27 · Charges
(E)Certificate of Registration of Charge
2009-10-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-13 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-28 · Charges
(E)Certificate of Registration of Charge
2008-02-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-22 · Charges
(E)Certificate of Registration of Charge
2008-01-22 · Charges
(E)FM1 - Mortgage or charge details
2008-01-09 · Charges
(E)Certificate of Registration of Charge
2008-01-09 · Charges
(E)FM1 - Mortgage or charge details
2007-11-12 · Charges
(E)Certificate of Registration of Charge
2007-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-02-16 · Charges
(E)Certificate of Registration of Charge
2007-02-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-09 · Charges
(E)Certificate of Registration of Charge
2006-06-09 · Charges
(E)FM1 - Mortgage or charge details
2006-01-09 · Charges
(E)Certificate of Registration of Charge
2006-01-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-30 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2005-11-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-08 · Director/Secretary Change
(E)Special resolution
2005-11-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-15 · Address Change
(E)FM1 - Mortgage or charge details
2005-06-29 · Charges
(E)Certificate of Registration of Charge
2005-06-29 · Charges
(E)FM1 - Mortgage or charge details
2005-05-11 · Charges
(E)FM1 - Mortgage or charge details
2005-05-11 · Charges
(E)Certificate of Registration of Charge
2005-05-11 · Charges
(E)Certificate of Registration of Charge
2005-05-11 · Charges
(E)FM1 - Mortgage or charge details
2005-04-27 · Charges
(E)Certificate of Registration of Charge
2005-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-07-28 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-06-18 · Share Related
(E)Ordinary resolution
2004-06-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-16 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-02-06 | |
| Information sheet re S.751(1) | Other | 2025-10-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-09-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-23 | |
| (E)Special resolution | Other | 2016-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-02 | |
| (E)Instrument | Other | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-18 | |
| (E)Instrument | Other | 2015-02-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-04 | |
| (E)Instrument | Other | 2015-02-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-20 | |
| (E)Instrument | Other | 2015-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-24 | |
| (E)Instrument | Other | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (E)Special resolution | Other | 2005-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-18 | |
| (E)Ordinary resolution | Other | 2004-06-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-16 |
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