FANCY LUCK LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2020-07-17 · Other
Information sheet re S.751(1)
2020-03-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-11 · Address Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-02-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-03 · Address Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FM1 - Mortgage or charge details
2013-12-20 · Charges
(E)Certificate of Registration of Charge
2013-12-20 · Charges
(E)FM1 - Mortgage or charge details
2013-09-26 · Charges
(E)Certificate of Registration of Charge
2013-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-18 · Address Change
(E)FM1 - Mortgage or charge details
2013-03-06 · Charges
(E)Certificate of Registration of Charge
2013-03-06 · Charges
(E)FM1 - Mortgage or charge details
2013-01-30 · Charges
(E)Certificate of Registration of Charge
2013-01-30 · Charges
(E)FM1 - Mortgage or charge details
2013-01-08 · Charges
(E)Certificate of Registration of Charge
2013-01-08 · Charges
(E)FM1 - Mortgage or charge details
2012-12-17 · Charges
(E)Certificate of Registration of Charge
2012-12-17 · Charges
(E)FM1 - Mortgage or charge details
2012-11-23 · Charges
(E)Certificate of Registration of Charge
2012-11-23 · Charges
(E)FM1 - Mortgage or charge details
2012-10-12 · Charges
(E)Certificate of Registration of Charge
2012-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-28 · Address Change
(E)Memorandum & Articles of Association
2009-08-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-20 · Share Related
Certificate of Incorporation
2009-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-07-17 | |
| Information sheet re S.751(1) | Other | 2020-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-20 | |
| Certificate of Incorporation | Incorporation | 2009-08-20 |
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