LUCION SURVEY (LANDFORM) LTD

04047558
7 HALIFAX COURT DUNSTON GATESHEAD NE11 9JT

Documents

Documents
Date Category Description Pages
30 Aug 2024 mortgage Registration of a charge 57 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 officers Appointment of director (Mr Ross Boulton) 2 Buy now
27 Jun 2024 officers Termination of appointment of director (Adam Thomas Mead) 1 Buy now
10 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
19 Dec 2023 accounts Annual Accounts 11 Buy now
27 Sep 2023 officers Termination of appointment of director (Eric Christopher Hinds) 1 Buy now
30 Aug 2023 accounts Annual Accounts 10 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2023 officers Appointment of director (Joanne Lucy Seymour) 2 Buy now
04 May 2023 officers Termination of appointment of director (James Patrick Mcgivern) 1 Buy now
12 Dec 2022 mortgage Registration of a charge 56 Buy now
24 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2022 mortgage Registration of a charge 11 Buy now
17 Mar 2022 accounts Annual Accounts 11 Buy now
12 Mar 2022 resolution Resolution 1 Buy now
12 Mar 2022 incorporation Memorandum Articles 13 Buy now
09 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2022 officers Appointment of director (Mr James Patrick Mcgivern) 2 Buy now
09 Mar 2022 officers Appointment of director (Mr Adam Thomas Mead) 2 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 10 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 accounts Annual Accounts 11 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2019 accounts Annual Accounts 10 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 accounts Annual Accounts 10 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2017 accounts Annual Accounts 5 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2016 accounts Annual Accounts 5 Buy now
28 Aug 2015 annual-return Annual Return 3 Buy now
26 Apr 2015 accounts Annual Accounts 5 Buy now
29 Aug 2014 annual-return Annual Return 3 Buy now
06 Mar 2014 accounts Annual Accounts 5 Buy now
20 Aug 2013 annual-return Annual Return 3 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Eric Christopher Hinds) 2 Buy now
06 Mar 2013 accounts Annual Accounts 5 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Diane Hinds) 1 Buy now
17 Aug 2012 annual-return Annual Return 4 Buy now
18 May 2012 accounts Annual Accounts 5 Buy now
19 Aug 2011 annual-return Annual Return 4 Buy now
23 Dec 2010 accounts Annual Accounts 5 Buy now
03 Sep 2010 annual-return Annual Return 4 Buy now
03 Sep 2010 officers Change of particulars for director (Eric Christopher Hinds) 2 Buy now
03 Dec 2009 accounts Annual Accounts 5 Buy now
02 Sep 2009 annual-return Return made up to 04/08/09; full list of members 3 Buy now
18 Mar 2009 accounts Annual Accounts 5 Buy now
03 Sep 2008 annual-return Return made up to 04/08/08; full list of members 3 Buy now
29 Aug 2008 officers Secretary's change of particulars / diane hinds / 30/11/2007 1 Buy now
29 Aug 2008 officers Director's change of particulars / eric hinds / 30/11/2007 1 Buy now
07 Feb 2008 accounts Annual Accounts 5 Buy now
24 Sep 2007 annual-return Return made up to 04/08/07; no change of members 6 Buy now
28 Feb 2007 accounts Annual Accounts 5 Buy now
19 Sep 2006 annual-return Return made up to 04/08/06; full list of members 6 Buy now
13 Jun 2006 accounts Annual Accounts 6 Buy now
17 Aug 2005 annual-return Return made up to 04/08/05; full list of members 6 Buy now
13 Jun 2005 accounts Annual Accounts 7 Buy now
25 Aug 2004 annual-return Return made up to 04/08/04; full list of members 6 Buy now
10 Jun 2004 accounts Annual Accounts 11 Buy now
27 Sep 2003 annual-return Return made up to 04/08/03; full list of members 6 Buy now
09 Apr 2003 accounts Annual Accounts 7 Buy now
04 Sep 2002 annual-return Return made up to 04/08/02; full list of members 6 Buy now
09 Apr 2002 accounts Annual Accounts 9 Buy now
10 Aug 2001 annual-return Return made up to 04/08/01; full list of members 6 Buy now
16 Jun 2001 capital Ad 07/06/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
24 Aug 2000 officers Secretary resigned 1 Buy now
24 Aug 2000 officers Director resigned 1 Buy now
24 Aug 2000 officers New secretary appointed 2 Buy now
24 Aug 2000 officers New director appointed 2 Buy now
24 Aug 2000 address Registered office changed on 24/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF 1 Buy now
04 Aug 2000 incorporation Incorporation Company 12 Buy now