- Company Overview for LUCION DELTA-SIMONS LTD (04786034)
- Filing history for LUCION DELTA-SIMONS LTD (04786034)
- People for LUCION DELTA-SIMONS LTD (04786034)
- Charges for LUCION DELTA-SIMONS LTD (04786034)
- More for LUCION DELTA-SIMONS LTD (04786034)
| 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) |
|---|---|---|---|
| 03 Dec 2014 | TM01 | Termination of appointment of Gareth Denby Pickles as a director on 31 October 2014 | |
| 20 Mar 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 19 Dec 2013 | AD01 | Registered office address changed from , the Lawn, Union Road, Lincoln, Lincolnshire, LN1 3BL on 19 December 2013 | |
| 30 Aug 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 30 Aug 2013 | CH01 | Director's details changed for Gareth Denby Pickles on 30 August 2013 | |
| 02 Jul 2013 | AUD | Auditor's resignation | |
| 08 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 30 June 2012 | |
| 04 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 04 Aug 2011 | CH01 | Director's details changed for Gareth Denby Pickles on 1 June 2011 | |
| 04 Aug 2011 | AR01 | Annual return made up to 30 June 2011 | |
| 06 Apr 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 24 Sep 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 04 May 2010 | AP03 | Appointment of Jonathan Ivor Wilson as a secretary | |
| 04 May 2010 | TM02 | Termination of appointment of Kevin Schofield as a secretary | |
| 01 Apr 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 31 Mar 2010 | TM01 | Termination of appointment of Kevin Schofield as a director | |
| 31 Mar 2010 | AP01 | Appointment of Alex Ferguson as a director | |
| 06 Jul 2009 | 363a | Return made up to 30/06/09; no change of members | |
| 02 Jun 2009 | 288b | Appointment terminated director ian knight | |
| 27 Dec 2008 | AA | Accounts for a small company made up to 30 June 2008 | |
| 22 Sep 2008 | 363s | Return made up to 03/06/08; full list of members | |
| 23 Dec 2007 | AA | Accounts for a small company made up to 30 June 2007 | |
| 27 Jun 2007 | 363s | Return made up to 03/06/07; change of members |