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LUCY GROUP LTD

Company number 00051908

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 104 pages (104 pages)
04 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 491,885	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 491,885 - link opens in a new window - 13 pages (13 pages)
04 Jun 2015	TM01	Termination of appointment of John Godfrey as a director on 31 May 2015	View PDF Termination of appointment of John Godfrey as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 491,885	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 491,885 - link opens in a new window - 14 pages (14 pages)
10 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 63 pages (63 pages)
02 Oct 2014	AP01	Appointment of Madeline Laxton as a director on 23 September 2014	View PDF Appointment of Madeline Laxton as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM01	Termination of appointment of Christopher Robert Levick as a director on 30 June 2014	View PDF Termination of appointment of Christopher Robert Levick as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 491,885	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 491,885 - link opens in a new window - 13 pages (13 pages)
02 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 56 pages (56 pages)
24 Jul 2013	AP01	Appointment of Philippa Latham as a director	View PDF Appointment of Philippa Latham as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AP01	Appointment of Mr Jonathan Charles Finch-Dick as a director	View PDF Appointment of Mr Jonathan Charles Finch-Dick as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	MR01	Registration of charge 000519080009	View PDF Registration of charge 000519080009 - link opens in a new window - 19 pages (19 pages)
20 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 56 pages (56 pages)
26 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
29 May 2012	CH01	Director's details changed for Christopher Robert Levick on 29 May 2012	View PDF Director's details changed for Christopher Robert Levick on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Mr John Godfrey on 29 May 2012	View PDF Director's details changed for Mr John Godfrey on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Mr Robert Ian Dick on 29 May 2012	View PDF Director's details changed for Mr Robert Ian Dick on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Mr Charles Richard Dick on 29 May 2012	View PDF Director's details changed for Mr Charles Richard Dick on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Mr Gary David Ashton on 29 May 2012	View PDF Director's details changed for Mr Gary David Ashton on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)

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LUCY GROUP LTD

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