LUCKY DIP (NOTTINGHAM) LIMITED


Registered number: 03511212
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Name: LUCKY DIP (NOTTINGHAM) LIMITED
LUCKY DIP (NOTTINGHAM) LTD
Address: 2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, ENGLAND, MK12 5NN
Incorporation Date: 1998-02-16

Company status: Active


Company Documents

date name form type
2022-01-31 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 AAMD
2022-04-01 CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES CS01
2022-04-01 PSC'S CHANGE OF PARTICULARS / MR RICHARD GLENN WARD / 14/03/2020 PSC04
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2021-05-14 CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES CS01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-23 CESSATION OF TRACEY JANE WARD AS A PSC PSC07
2020-09-22 31/12/19 TOTAL EXEMPTION FULL AA
2020-04-08 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES CS01
2019-03-14 CESSATION OF TRACEY JANE WARD AS A PSC PSC07
2019-04-01 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES CS01
2019-10-09 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM2-3 BASSETT COURTBROAD STREETNEWPORT PAGNELLBUCKINGHAMSHIREMK16 0JNUNITED KINGDOM AD01
2019-05-15 REGISTRATION OF A CHARGE / CHARGE CODE 035112120003 MR01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-03-14 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES CS01
2018-02-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GLENN WARD PSC01
2018-02-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY JANE WARD PSC01
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-27 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-01 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES CS01
2017-11-08 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM7 ST JOHN STREETMANSFIELDNOTTINGHAMSHIRENG18 1QH AD01
2016-05-17 16/02/16 FULL LIST AR01
2016-05-18 DISS40 (DISS40(SOAD)) DISS40
2016-08-04 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-17 FIRST GAZETTE GAZ1
2015-04-14 16/02/15 FULL LIST AR01
2015-07-10 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-21 16/02/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-11 16/02/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-22 16/02/12 FULL LIST AR01
2011-10-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-08-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-30 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLENN WARD / 01/10/2010 CH01
2011-03-30 16/02/11 FULL LIST AR01
2011-03-30 SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE WARD / 01/10/2010 CH03
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLENN WARD / 01/10/2009 CH01
2010-04-01 16/02/10 FULL LIST AR01
2009-04-14 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS 363a
2009-10-08 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-19 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS 363a
2007-03-19 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS 363a
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-23 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS 363s
2005-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-16 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS 363s
2004-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-19 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS 363s
2004-03-24 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-21 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS 363s
2003-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-02-27 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS 363s
2001-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA

Last update: 2024-02-17 01:01:36