LUCKABLE DEVELOPMENT LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-04 · Charges
(E)Instrument
2024-06-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(C)FNAR1 - Annual Return
2022-08-23 · Annual Return
(C)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2021-03-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-09 · Charges
(E)Instrument
2020-10-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-09-04 · Charges
(E)Instrument
2020-09-04 · Other
(E)Certificate of Registration of Charge
2020-09-04 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-24 · Memorandum & Articles
(E)Altered Articles of Association
2020-07-24 · Memorandum & Articles
(E)Special resolution
2020-07-24 · Other
(C)FNAR1 - Annual Return
2020-07-17 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-19 · Charges
(E)Instrument
2019-12-19 · Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2019-11-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-11-22 · Charges
(E)Instrument
2019-11-22 · Other
(E)Certificate of Registration of Charge
2019-11-22 · Charges
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-30 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2019-10-30 · Share Related
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-02 · Charges
(E)Instrument
2015-10-02 · Other
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2015-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)Special resolution
2011-09-22 · Other
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-29 · Charges
(E)Certificate of Registration of Charge
2010-12-29 · Charges
(E)Special resolution
2010-09-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-29 · Director/Secretary Change
(E)Amended document
2010-09-29 · Other
(E)Amended document
2010-09-29 · Other
(E)Amended document
2010-09-29 · Other
(E)Amended document
2010-09-29 · Other
(E)Amended document
2010-09-29 · Other
(E)Amended document
2010-09-29 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-08-17 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-04 · Charges
(E)Certificate of Registration of Charge
2010-06-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-22 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2009-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)Amended document
2000-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-05 · Charges
(E)FM1 - Mortgage or charge details
1999-11-05 · Charges
(E)Special resolution
1999-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-20 · Address Change
(E)Special resolution
1999-07-20 · Other
(E)FSC1 - Return of Allotments
1999-07-20 · Share Related
(E)Declaration of Compliance
1999-07-14 · Other
(E)Memorandum & Articles of Association
1999-07-14 · Memorandum & Articles
Certificate of Incorporation
1999-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-04 | |
| (E)Instrument | Other | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-09 | |
| (E)Instrument | Other | 2020-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-04 | |
| (E)Instrument | Other | 2020-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-24 | |
| (E)Special resolution | Other | 2020-07-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-19 | |
| (E)Instrument | Other | 2019-12-19 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-22 | |
| (E)Instrument | Other | 2019-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-30 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-02 | |
| (E)Instrument | Other | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)Special resolution | Other | 2011-09-22 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-29 | |
| (E)Special resolution | Other | 2010-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-29 | |
| (E)Amended document | Other | 2010-09-29 | |
| (E)Amended document | Other | 2010-09-29 | |
| (E)Amended document | Other | 2010-09-29 | |
| (E)Amended document | Other | 2010-09-29 | |
| (E)Amended document | Other | 2010-09-29 | |
| (E)Amended document | Other | 2010-09-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)Amended document | Other | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-05 | |
| (E)Special resolution | Other | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-20 | |
| (E)Special resolution | Other | 1999-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-20 | |
| (E)Declaration of Compliance | Other | 1999-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-14 | |
| Certificate of Incorporation | Incorporation | 1999-07-14 |
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