RICKARD LUCKIN LIMITED

09745189
1ST FLOOR, COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG

Documents

Documents
Date Category Description Pages
23 Nov 2024 incorporation Memorandum Articles 17 Buy now
23 Nov 2024 resolution Resolution 1 Buy now
18 Nov 2024 capital Notice of cancellation of shares 8 Buy now
18 Nov 2024 capital Return of purchase of own shares 4 Buy now
04 Oct 2024 officers Termination of appointment of director (Gayner Moran) 1 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
23 Jul 2024 officers Change of particulars for director (Mr Kevin Patrick Thomas) 2 Buy now
26 Jun 2024 accounts Annual Accounts 30 Buy now
07 Jun 2024 capital Notice of cancellation of shares 8 Buy now
20 May 2024 capital Return of purchase of own shares 4 Buy now
15 Nov 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Nov 2023 resolution Resolution 1 Buy now
15 Nov 2023 incorporation Memorandum Articles 17 Buy now
15 Nov 2023 capital Notice of cancellation of shares 9 Buy now
15 Nov 2023 capital Return of purchase of own shares 4 Buy now
12 Oct 2023 officers Termination of appointment of director (Janis Osborne) 1 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
16 Jun 2023 accounts Annual Accounts 28 Buy now
08 Jun 2023 capital Notice of cancellation of shares 9 Buy now
20 May 2023 resolution Resolution 1 Buy now
20 May 2023 incorporation Memorandum Articles 17 Buy now
15 May 2023 capital Return of purchase of own shares 4 Buy now
05 Dec 2022 capital Notice of cancellation of shares 10 Buy now
05 Dec 2022 incorporation Memorandum Articles 16 Buy now
05 Dec 2022 resolution Resolution 1 Buy now
05 Dec 2022 capital Return of purchase of own shares 4 Buy now
24 Oct 2022 capital Return of Allotment of shares 16 Buy now
24 Oct 2022 capital Notice of name or other designation of class of shares 1 Buy now
24 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2022 officers Appointment of director (James Robert Michael Boustead) 2 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 Jul 2022 accounts Annual Accounts 29 Buy now
15 Jun 2022 resolution Resolution 1 Buy now
15 Jun 2022 incorporation Memorandum Articles 16 Buy now
15 Jun 2022 capital Notice of cancellation of shares 7 Buy now
15 Jun 2022 capital Return of purchase of own shares 3 Buy now
06 Jan 2022 capital Return of purchase of own shares 3 Buy now
13 Dec 2021 capital Notice of cancellation of shares 7 Buy now
13 Dec 2021 incorporation Memorandum Articles 16 Buy now
13 Dec 2021 resolution Resolution 1 Buy now
08 Dec 2021 capital Return of Allotment of shares 14 Buy now
13 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
07 Oct 2021 officers Appointment of director (Michael James Breame) 2 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement 11 Buy now
23 Aug 2021 officers Change of particulars for director (Ms Kate Elizabeth Bell) 2 Buy now
23 Aug 2021 officers Change of particulars for director (Mr Peter Michael Leonard) 2 Buy now
23 Aug 2021 officers Change of particulars for director (Mrs Caroline Maria Peters) 2 Buy now
23 Aug 2021 officers Change of particulars for director (Steven Revill) 2 Buy now
19 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 accounts Annual Accounts 28 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Kevin Patrick Thomas) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Jamie Alex Nice) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Peter Michael Leonard) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Michael James Killick) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Ms Kate Elizabeth Bell) 2 Buy now
25 May 2021 resolution Resolution 1 Buy now
25 May 2021 incorporation Memorandum Articles 16 Buy now
21 May 2021 capital Notice of cancellation of shares 6 Buy now
21 May 2021 capital Return of purchase of own shares 3 Buy now
16 Dec 2020 capital Notice of cancellation of shares 6 Buy now
16 Dec 2020 incorporation Memorandum Articles 16 Buy now
16 Dec 2020 resolution Resolution 1 Buy now
16 Dec 2020 capital Return of purchase of own shares 3 Buy now
16 Dec 2020 capital Return of purchase of own shares 3 Buy now
24 Nov 2020 resolution Resolution 1 Buy now
24 Nov 2020 capital Notice of cancellation of shares 6 Buy now
19 Nov 2020 officers Termination of appointment of director (Alan Worsdale) 1 Buy now
19 Nov 2020 officers Termination of appointment of director (William John Gould) 1 Buy now
30 Oct 2020 officers Appointment of director (Steven Revill) 2 Buy now
30 Oct 2020 officers Termination of appointment of director (Peter Warren) 1 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Peter Michael Leonard) 2 Buy now
30 Jun 2020 accounts Annual Accounts 27 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
04 Sep 2019 officers Change of particulars for director (Mr Peter Warren) 2 Buy now
22 Jul 2019 capital Return of purchase of own shares 3 Buy now
08 Jul 2019 accounts Annual Accounts 26 Buy now
01 Jul 2019 resolution Resolution 18 Buy now
01 Jul 2019 capital Return of Allotment of shares 8 Buy now
01 Jul 2019 capital Return of Allotment of shares 10 Buy now
01 Jul 2019 resolution Resolution 1 Buy now
01 Jul 2019 resolution Resolution 1 Buy now
01 Jul 2019 capital Notice of cancellation of shares 6 Buy now
07 Jan 2019 officers Termination of appointment of director (Ian James Plunkett) 1 Buy now
04 Jan 2019 officers Appointment of director (Mrs Caroline Maria Peters) 2 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
03 Jul 2018 accounts Annual Accounts 27 Buy now
05 Jun 2018 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / mr kevin patrick thomas 2 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
29 Aug 2017 officers Change of particulars for director (Mr Peter Michael Leonard) 2 Buy now
29 Aug 2017 officers Change of particulars for director (Mr Alan Worsdale) 2 Buy now
29 Aug 2017 officers Change of particulars for director (Mr Peter Michael Leonard) 2 Buy now
29 Aug 2017 officers Change of particulars for director (Mr William John Gould) 2 Buy now
29 Aug 2017 officers Change of particulars for director (Ms Kate Elizabeth Bell) 2 Buy now
29 Jun 2017 accounts Annual Accounts 7 Buy now
07 Mar 2017 officers Change of particulars for director (Joanna Mary Margaret Hamblin) 2 Buy now
01 Mar 2017 accounts Annual Accounts 2 Buy now
28 Feb 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2016 capital Return of Allotment of shares 10 Buy now
06 Dec 2016 capital Return of Allotment of shares 8 Buy now