LUCID DIRECT LIMITED

04519193
UNIT 1B SPINNAKER COURT BECKETTS WHARF HAMPTON WICK SURREY KT1 4ER

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 9 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 accounts Annual Accounts 9 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 11 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 10 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 9 Buy now
26 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 officers Termination of appointment of secretary (Mark Howard Dudley) 1 Buy now
07 Oct 2017 accounts Annual Accounts 9 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2017 officers Appointment of secretary (Mr Mark Howard Dudley) 2 Buy now
14 Jun 2017 officers Termination of appointment of secretary (Michael John Shaw) 1 Buy now
23 Aug 2016 accounts Annual Accounts 7 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
13 May 2016 officers Appointment of secretary (Mr. Michael John Shaw) 2 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 4 Buy now
05 Nov 2013 accounts Annual Accounts 6 Buy now
29 Aug 2013 annual-return Annual Return 4 Buy now
30 Oct 2012 annual-return Annual Return 4 Buy now
28 May 2012 accounts Annual Accounts 5 Buy now
01 Feb 2012 accounts Annual Accounts 5 Buy now
18 Jan 2012 annual-return Annual Return 14 Buy now
25 Nov 2011 officers Termination of appointment of secretary (Ian St John) 2 Buy now
01 Feb 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Nov 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 accounts Annual Accounts 7 Buy now
14 Sep 2009 annual-return Return made up to 27/08/09; full list of members 5 Buy now
06 Jul 2009 officers Director's change of particulars / jacqueline gough / 20/05/2009 1 Buy now
15 May 2009 annual-return Return made up to 24/09/08; full list of members 6 Buy now
15 May 2009 officers Appointment terminated secretary graham simmons 1 Buy now
15 May 2009 officers Secretary appointed ian richard st john logged form 2 Buy now
11 May 2009 accounts Annual Accounts 6 Buy now
09 Apr 2009 officers Director's change of particulars / richard lamb / 30/03/2009 1 Buy now
09 Apr 2009 officers Secretary appointed ian st john 1 Buy now
09 Apr 2009 annual-return Return made up to 24/09/07; full list of members 5 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from, unit 24A, sandy farm business centre, the sands farnham, surrey, GU10 1PX 1 Buy now
02 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
02 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
01 May 2008 accounts Annual Accounts 6 Buy now
16 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
22 Jul 2007 accounts Annual Accounts 6 Buy now
11 Sep 2006 annual-return Return made up to 27/08/06; full list of members 7 Buy now
27 Jun 2006 address Registered office changed on 27/06/06 from: 1ST floor st andrews house, upper ham road, richmond, surrey TW10 5LA 1 Buy now
04 May 2006 accounts Annual Accounts 10 Buy now
22 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
15 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2005 annual-return Return made up to 27/08/05; full list of members 7 Buy now
06 May 2005 accounts Annual Accounts 10 Buy now
31 Aug 2004 annual-return Return made up to 27/08/04; full list of members 7 Buy now
05 Jul 2004 capital Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
05 Jul 2004 address Registered office changed on 05/07/04 from: merrylands, polesden lane, ripley, woking, surrey GU23 6DX 1 Buy now
26 Feb 2004 accounts Annual Accounts 1 Buy now
23 Dec 2003 officers New director appointed 1 Buy now
21 Oct 2003 officers New director appointed 1 Buy now
17 Oct 2003 accounts Accounting reference date shortened from 31/08/03 to 30/06/03 1 Buy now
17 Oct 2003 officers Director resigned 1 Buy now
22 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2003 annual-return Return made up to 27/08/03; full list of members 6 Buy now
24 Oct 2002 officers New director appointed 2 Buy now
24 Oct 2002 officers New secretary appointed 2 Buy now
24 Oct 2002 address Registered office changed on 24/10/02 from: 1 - 7 bent street, cheetham hill, manchester, M8 8NF 1 Buy now
04 Sep 2002 officers Secretary resigned 1 Buy now
04 Sep 2002 officers Director resigned 1 Buy now
27 Aug 2002 incorporation Incorporation Company 9 Buy now