LUCKY YEAR LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-12 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-15 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-02-08 · Charges
(E)Instrument
2017-02-08 · Other
(E)Certificate of Registration of Charge
2017-02-08 · Charges
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-06 · Charges
(E)Instrument
2016-10-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-06 · Charges
(E)Instrument
2016-10-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-06 · Charges
(E)Instrument
2016-10-06 · Other
(E)Amended document
2016-09-28 · Other
(E)Amended document
2016-09-28 · Other
(E)Amended document
2016-09-28 · Other
(E)Amended document
2016-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-21 · Address Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-02-27 · Charges
(E)FM1 - Mortgage or charge details
2014-02-27 · Charges
(E)Certificate of Registration of Charge
2014-02-27 · Charges
(E)Certificate of Registration of Charge
2014-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-09 · Charges
(E)Certificate of Registration of Charge
2009-11-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-20 · Charges
(E)Certificate of Registration of Charge
2006-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)Special resolution
2005-06-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-13 · Other
(E)FIB - Return of allotments
1997-01-16 · Other
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)Notice of registered office and any change thereof
1996-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-30 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-28 · Other
(E)Memorandum & Articles of Association
1996-11-28 · Memorandum & Articles
Certificate of Incorporation
1996-11-28 · Incorporation
(E)FNR2 - Notice of Location of Registers and Company Records
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-08 | |
| (E)Instrument | Other | 2017-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-06 | |
| (E)Instrument | Other | 2016-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-06 | |
| (E)Instrument | Other | 2016-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-06 | |
| (E)Instrument | Other | 2016-10-06 | |
| (E)Amended document | Other | 2016-09-28 | |
| (E)Amended document | Other | 2016-09-28 | |
| (E)Amended document | Other | 2016-09-28 | |
| (E)Amended document | Other | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)Special resolution | Other | 2005-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-13 | |
| (E)FIB - Return of allotments | Other | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-30 | |
| (E)Declaration of Compliance | Other | 1996-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-28 | |
| Certificate of Incorporation | Incorporation | 1996-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other |
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