LUCKSAND INVESTMENT LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
Information sheet re discontinuation of striking off
2021-08-05 · Other
Information sheet re striking off of this company under consideration
2021-06-23 · Other
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-04-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-03-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-07-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)Memorandum of satisfaction
2001-08-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Annual return
1997-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-20 · Other
(E)Certificate of Registration of Charge
1996-08-20 · Charges
(E)Notice of registered office and any change thereof
1996-08-19 · Address Change
(E)Annual return
1996-04-30 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-28 · Other
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-21 · Annual Return
(E)Annual return
1991-10-10 · Annual Return
(E)Ordinary resolution
1990-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-29 · Other
(E)FIB - Return of allotments
1990-06-29 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-29 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-25 · Address Change
(E)Memorandum & Articles of Association
1990-03-30 · Memorandum & Articles
(E)Statutory Declaration
1990-03-30 · Other
Certificate of Incorporation
1990-03-30 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| Information sheet re discontinuation of striking off | Other | 2021-08-05 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-21 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)Ordinary resolution | Other | 1990-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-29 | |
| (E)FIB - Return of allotments | Other | 1990-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-30 | |
| (E)Statutory Declaration | Other | 1990-03-30 | |
| Certificate of Incorporation | Incorporation | 1990-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return |
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