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LUCINDA FRANCES LTD

Company number 05443223

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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)
11 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AD01 Registered office address changed from Lucinda Frances Ltd Wharf Road Stamford Cambs PE9 2DU England to Wharf Road Wharf Road Stamford Lincolnshire PE9 2DU on 23 January 2015
15 Jan 2015 AD01 Registered office address changed from Jules by the Riverside Wharf Road Stamford Cambs PE9 2DU to Lucinda Frances Ltd Wharf Road Stamford Cambs PE9 2DU on 15 January 2015
24 Oct 2014 CERTNM Company name changed jules of loughborough LTD\certificate issued on 24/10/14
  • RES15 ‐ Change company name resolution on 2014-10-06
14 Oct 2014 CONNOT Change of name notice
06 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
06 Mar 2014 TM02 Termination of appointment of Jeanette Fearing as a secretary
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Julie Anne Hill on 8 May 2013
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AD01 Registered office address changed from 16 Church Gate Loughborough LE11 1UD on 16 October 2012
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
10 Apr 2012 AD01 Registered office address changed from 16 Church Gate Loughborough Leicestershire LE11 1UG on 10 April 2012
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
06 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Julie Anne Hill on 4 May 2010
17 Mar 2010 CH01 Director's details changed for Julie Anne Hill on 1 March 2010
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 04/05/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
22 May 2008 363a Return made up to 04/05/08; full list of members