LUCID INVESTMENT GROUP LTD - History of Changes


DateDescription
2025-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/25, NO UPDATES
2025-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2025 FROM C/O WILLIAMSON & CROFT LLP YORK HOUSE 20 YORK STREET MANCHESTER M2 3BB ENGLAND
2025-01-23 update statutory_documents 30/04/24 TOTAL EXEMPTION FULL
2024-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, NO UPDATES
2024-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-12 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES
2022-02-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-28 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-09-07 delete address C/O WILLIAMSON & CROFT LLP 81 KING STREET MANCHESTER ENGLAND M2 4AH
2021-09-07 insert address C/O WILLIAMSON & CROFT LLP YORK HOUSE 20 YORK STREET MANCHESTER ENGLAND M2 3BB
2021-09-07 update registered_address
2021-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM C/O WILLIAMSON & CROFT LLP 81 KING STREET MANCHESTER M2 4AH ENGLAND
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update account_category TOTAL EXEMPTION FULL => null
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES
2021-04-07 insert company_previous_name THE GOOD PROPERTY INVESTMENT COMPANY LTD
2021-04-07 update name THE GOOD PROPERTY INVESTMENT COMPANY LTD => LUCID INVESTMENT GROUP LTD
2021-03-12 update statutory_documents COMPANY NAME CHANGED THE GOOD PROPERTY INVESTMENT COMPANY LTD CERTIFICATE ISSUED ON 12/03/21
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARREN MERCHANT / 26/11/2019
2020-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MERCHANT / 26/11/2019
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES
2020-05-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LESLEY MERCHANT / 26/11/2019
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-29 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-12-07 delete address 27 REGISTRY CLOSE NORTHWICH ENGLAND CW9 8UZ
2019-12-07 insert address C/O WILLIAMSON & CROFT LLP 81 KING STREET MANCHESTER ENGLAND M2 4AH
2019-12-07 update registered_address
2019-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 27 REGISTRY CLOSE NORTHWICH CW9 8UZ ENGLAND
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES
2019-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date null => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-10 => 2020-01-31
2019-01-08 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-15 update statutory_documents DIRECTOR APPOINTED MR LEE DARREN MERCHANT
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2017-04-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION