LUCKSON DEVELOPMENT LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.751(3)
2024-03-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-08 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)Amended document
2016-08-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-05 · Address Change
(E)Agreement or contract
2016-04-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-19 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-19 · Memorandum & Articles
(E)Special resolution
2016-01-19 · Other
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-12-16 · Other
(E)FR2 - Notification of Location of Registers
2008-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-11-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-22 · Address Change
(E)FM1 - Mortgage or charge details
2007-05-29 · Charges
(E)Certificate of Registration of Charge
2007-05-29 · Charges
(E)FSC1 - Return of Allotments
2006-12-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-22 · Share Related
(E)FSC1 - Return of Allotments
2006-12-22 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2006-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)Certificate of Registration of Charge
2004-06-11 · Charges
(E)FM1 - Mortgage or charge details
2004-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)Certificate of Registration of Charge
1999-09-24 · Charges
(E)FM1 - Mortgage or charge details
1999-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-10-08 · Other
(E)FSC1 - Return of Allotments
1997-10-08 · Share Related
(E)Ordinary resolution
1997-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-07 · Director/Secretary Change
(E)Annual return
1996-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-28 · Address Change
(E)Annual return
1995-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)Annual return
1994-11-24 · Annual Return
(E)Ordinary resolution
1993-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-13 · Other
(E)FIB - Return of allotments
1993-08-13 · Other
(E)Annual return
1993-08-13 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-11-25 · Other
(E)Notice of registered office and any change thereof
1992-11-25 · Address Change
(E)Notice of registered office and any change thereof
1992-02-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)FIB - Return of allotments
1991-12-23 · Other
(E)Notice of registered office and any change thereof
1991-12-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)Amended document | Other | 2016-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-05 | |
| (E)Agreement or contract | Other | 2016-04-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-19 | |
| (E)Special resolution | Other | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-08 | |
| (E)Ordinary resolution | Other | 1997-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-07 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-28 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Ordinary resolution | Other | 1993-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-13 | |
| (E)FIB - Return of allotments | Other | 1993-08-13 | |
| (E)Annual return | Annual Return | 1993-08-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)FIB - Return of allotments | Other | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-23 |
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