LUCKLAND LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-11 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-19 · Address Change
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2015-09-25 · Other
Information sheet re S.744(3)
2015-09-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-24 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FSC1 - Return of Allotments
2006-11-06 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2004-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-10 · Address Change
(E)Certificate of Registration of Charge
2002-11-28 · Charges
(E)FM1 - Mortgage or charge details
2002-11-28 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-11 · Annual Return
(E)Special resolution for change of name
2001-03-28 · Other
Certificate of Incorporation on Change of Name
2001-03-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Certificate of Registration of Charge
1997-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-15 · Other
(E)Notice of registered office and any change thereof
1997-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-06-19 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-19 · Other
(E)Notice of registered office and any change thereof
1996-06-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-19 · Director/Secretary Change
(E)Declaration of Compliance
1996-05-16 · Other
(E)Memorandum & Articles of Association
1996-05-16 · Memorandum & Articles
Certificate of Incorporation
1996-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-09-25 | |
| Information sheet re S.744(3) | Other | 2015-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-11 | |
| (E)Special resolution for change of name | Other | 2001-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-19 | |
| (E)Declaration of Compliance | Other | 1996-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-16 | |
| Certificate of Incorporation | Incorporation | 1996-05-16 |
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