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LUCY & MARTIN (RECYCLING) LIMITED

Company number 04751015

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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)
27 Nov 2015 CH01 Director's details changed for Mr Stephen Christopher Martin on 12 November 2015
27 Nov 2015 CH01 Director's details changed for Mr Stephen Christopher Martin on 12 November 2015
06 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 500
22 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 500
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 500
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 500
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 500
23 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
12 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
20 May 2009 363a Return made up to 01/05/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from 418/420 cranbrook road, gants hill, ilford essex IG2 6HW
28 May 2008 288c Director's change of particulars / george martin / 16/05/2007
28 May 2008 363a Return made up to 01/05/08; full list of members
28 May 2008 288c Director's change of particulars / peter martin / 30/04/2008
23 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007