| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-04 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-16 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-09 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-09-25 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-12-07 |
update num_mort_outstanding 12 => 1 |
| 2018-12-07 |
update num_mort_satisfied 5 => 16 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-09-25 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-17 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARTIN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-10-18 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-15 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-10-20 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-10 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-06 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-05-07 |
delete company_previous_name LUCCA WINES LIMITED |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-08-06 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update statutory_documents 28/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-31 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-11 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2012-09-05 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 28/06/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17 |
| 2011-07-07 |
update statutory_documents 28/06/11 FULL LIST |
| 2010-08-27 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN / 28/06/2010 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 28/06/09; NO CHANGE OF MEMBERS |
| 2009-07-20 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
GARRICK HOUSE
76/80 HIGH STREET
OLD FLETTON
PETERBOROUGH PE2 8ST |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 1998-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 1997-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 1996-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 1995-04-18 |
update statutory_documents COMPANY NAME CHANGED
LUCCA WINES LIMITED
CERTIFICATE ISSUED ON 19/04/95 |
| 1995-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 1994-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 1993-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 1992-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 1991-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1990-07-20 |
update statutory_documents RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1989-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-14 |
update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 1988-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-06-15 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 1987-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1987-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-05-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1986-09-11 |
update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 1974-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |