LUCERNE MANAGEMENT COMPANY LIMITED

01642426
135 REDDENHILL ROAD TORQUAY DEVON TQ1 3NT

Documents

Documents
Date Category Description Pages
10 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2024 accounts Annual Accounts 3 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2022 accounts Annual Accounts 3 Buy now
28 Jul 2022 officers Termination of appointment of director (Jack Joslin) 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2022 accounts Annual Accounts 3 Buy now
17 Nov 2021 officers Appointment of director (Anne Elizabeth Stapells) 2 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2020 accounts Annual Accounts 3 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Dec 2019 accounts Annual Accounts 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Dec 2018 accounts Annual Accounts 4 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 officers Appointment of director (Mr Jack Joslin) 2 Buy now
03 Nov 2017 accounts Annual Accounts 11 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 officers Termination of appointment of director (Margaret Mary Woollacott) 1 Buy now
18 Oct 2016 accounts Annual Accounts 4 Buy now
26 May 2016 annual-return Annual Return 8 Buy now
02 Dec 2015 officers Change of particulars for director (Miss Margaret Mary Woollacott) 2 Buy now
02 Dec 2015 officers Change of particulars for director (Daphne Adams) 2 Buy now
01 Oct 2015 accounts Annual Accounts 4 Buy now
11 Sep 2015 officers Termination of appointment of director (Hilary Carole Emily Downing) 1 Buy now
22 Jun 2015 officers Termination of appointment of director (Jacqueline Anne Mckelvey) 1 Buy now
29 May 2015 annual-return Annual Return 11 Buy now
27 Nov 2014 accounts Annual Accounts 4 Buy now
21 Nov 2014 officers Termination of appointment of director (Troy Jason Jurak) 1 Buy now
23 May 2014 annual-return Annual Return 12 Buy now
23 May 2014 officers Appointment of director (Mr Troy Jurak) 2 Buy now
28 Nov 2013 officers Termination of appointment of director (Troy Jurak) 1 Buy now
12 Sep 2013 accounts Annual Accounts 4 Buy now
12 Jun 2013 annual-return Annual Return 12 Buy now
18 Sep 2012 accounts Annual Accounts 3 Buy now
01 May 2012 annual-return Annual Return 12 Buy now
07 Feb 2012 officers Termination of appointment of director (Vivian Whittaker) 1 Buy now
24 Oct 2011 accounts Annual Accounts 3 Buy now
20 Jun 2011 officers Termination of appointment of director (Michael Clegg) 1 Buy now
03 May 2011 annual-return Annual Return 14 Buy now
08 Mar 2011 officers Appointment of director (Mrs Vivian Whittaker) 2 Buy now
08 Mar 2011 officers Appointment of director (Mr Troy Jurak) 2 Buy now
08 Mar 2011 officers Appointment of director (Mr Michael Clegg) 2 Buy now
08 Mar 2011 officers Appointment of director (Mr Harold Smith) 2 Buy now
31 Jan 2011 accounts Annual Accounts 5 Buy now
21 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Nov 2010 officers Termination of appointment of director (Douglas Perry) 1 Buy now
22 Jun 2010 accounts Annual Accounts 5 Buy now
29 Apr 2010 annual-return Annual Return 19 Buy now
28 Apr 2010 officers Change of particulars for director (Miss Margaret Mary Woollacott) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Jacqueline Anne Mckelvey) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Daphne Adams) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Douglas Perry) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Hilary Carole Emily Downing) 2 Buy now
28 Apr 2010 officers Change of particulars for corporate secretary (Crown Property Management Ltd) 2 Buy now
28 Apr 2009 annual-return Return made up to 02/04/09; no change of members 6 Buy now
08 Apr 2009 officers Secretary's change of particulars / crown property management LTD / 02/04/2009 1 Buy now
30 Jan 2009 officers Director appointed douglas perry 2 Buy now
15 Jan 2009 officers Director appointed hilary carole emily downing 2 Buy now
05 Dec 2008 officers Appointment terminated director patricia stephens 1 Buy now
01 Dec 2008 accounts Accounting reference date extended from 30/06/2009 to 31/12/2009 1 Buy now
25 Nov 2008 address Registered office changed on 25/11/2008 from 127 reddenhill road babbacombe torquay devon TQ1 3NY 1 Buy now
11 Nov 2008 accounts Annual Accounts 11 Buy now
01 May 2008 annual-return Return made up to 31/03/08; full list of members 18 Buy now
01 Dec 2007 officers Director resigned 1 Buy now
15 Nov 2007 accounts Annual Accounts 9 Buy now
18 Jul 2007 auditors Auditors Resignation Company 4 Buy now
22 May 2007 annual-return Return made up to 31/03/07; full list of members 10 Buy now
11 Jan 2007 officers New secretary appointed 2 Buy now
11 Jan 2007 address Registered office changed on 11/01/07 from: 28 lucerne lower warberry road torquay devon TQ1 1TN 1 Buy now
11 Jan 2007 officers Secretary resigned 1 Buy now
14 Nov 2006 accounts Annual Accounts 11 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
10 Apr 2006 annual-return Return made up to 31/03/06; full list of members 11 Buy now
11 Nov 2005 accounts Annual Accounts 11 Buy now
11 Nov 2005 officers Director resigned 1 Buy now
09 Apr 2005 annual-return Return made up to 31/03/05; full list of members 11 Buy now
11 Jan 2005 officers New director appointed 1 Buy now
03 Nov 2004 accounts Annual Accounts 10 Buy now
29 Apr 2004 officers Director resigned 1 Buy now
06 Apr 2004 annual-return Return made up to 31/03/04; full list of members 11 Buy now
05 Nov 2003 accounts Annual Accounts 10 Buy now
09 Apr 2003 annual-return Return made up to 31/03/03; full list of members 11 Buy now
12 Feb 2003 officers New director appointed 2 Buy now
30 Dec 2002 accounts Annual Accounts 10 Buy now
17 Apr 2002 annual-return Return made up to 31/03/02; full list of members 10 Buy now
04 Mar 2002 officers New director appointed 2 Buy now
12 Feb 2002 officers Director resigned 1 Buy now
12 Feb 2002 officers Director resigned 1 Buy now
29 Nov 2001 accounts Annual Accounts 10 Buy now
19 Apr 2001 annual-return Return made up to 31/03/01; full list of members 10 Buy now
19 Apr 2001 address Registered office changed on 19/04/01 from: "lucerne" lower warberry road torquay devon TQ1 1TN 1 Buy now
29 Nov 2000 officers New director appointed 2 Buy now
29 Nov 2000 officers New director appointed 2 Buy now
22 Nov 2000 accounts Annual Accounts 10 Buy now
12 Apr 2000 annual-return Return made up to 31/03/00; full list of members 9 Buy now
06 Apr 2000 officers New director appointed 2 Buy now
07 Dec 1999 accounts Annual Accounts 11 Buy now