LUCUBRA LIMITED - History of Changes


DateDescription
2025-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/25
2025-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2025 FROM 41 THE FAIRWAY, NEWTON FERRERS PLYMOUTH DEVON PL8 1DW
2025-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/25, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2023-01-31 => 2024-01-31
2024-04-07 update accounts_next_due_date 2024-10-31 => 2025-10-31
2024-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24
2024-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-03-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-04-07 update accounts_next_due_date 2021-11-30 => 2022-10-31
2021-02-07 update accounts_next_due_date 2021-10-31 => 2021-11-30
2021-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-03-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-03-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-03-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-04-26 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-11 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-03-11 update returns_last_madeup_date 2015-01-26 => 2016-01-26
2016-03-11 update returns_next_due_date 2016-02-23 => 2017-02-23
2016-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-22 update statutory_documents 26/01/16 FULL LIST
2015-03-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-03-07 update returns_last_madeup_date 2014-01-26 => 2015-01-26
2015-03-07 update returns_next_due_date 2015-02-23 => 2016-02-23
2015-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-23 update statutory_documents 26/01/15 FULL LIST
2015-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSLEY TUCKETT / 14/01/2015
2014-03-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-03-07 update returns_last_madeup_date 2013-01-26 => 2014-01-26
2014-03-07 update returns_next_due_date 2014-02-23 => 2015-02-23
2014-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-23 update statutory_documents 26/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-06-25 update returns_last_madeup_date 2012-01-26 => 2013-01-26
2013-06-25 update returns_next_due_date 2013-02-23 => 2014-02-23
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-26 update statutory_documents 26/01/13 FULL LIST
2012-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-28 update statutory_documents 26/01/12 FULL LIST
2011-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-29 update statutory_documents 26/01/11 FULL LIST
2010-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-05 update statutory_documents 26/01/10 FULL LIST
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSLEY TUCKETT / 01/10/2009
2010-02-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YVONNE TUCKETT / 01/10/2009
2009-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TUCKETT / 03/07/2008
2009-02-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YVONNE TUCKETT / 03/07/2008
2009-02-20 update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-21 update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-02-08 update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-01-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION