LUCCOMBE LIMITED
| Status | ACTIVE |
| Company No. | 05236476 |
| Category | |
| Incorporated | 21 Sep 2004 |
| Age | 19 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
LUCCOMBE LIMITED is an active with number 05236476. It was incorporated 19 years, 9 months, 6 days ago, on 21 September 2004. The company address is 1 Luccombe Quarry, Bradford-on-avon, BA15 1BD, Wiltshire.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Sep 2023
Action Date: 20 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-20
Documents
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2022
Action Date: 20 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-20
Documents
Confirmation statement with no updates
Date: 12 Sep 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2021
Action Date: 20 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-20
Documents
Appoint person director company with name date
Date: 14 Nov 2020
Action Date: 14 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lois Mary Noble
Appointment date: 2020-11-14
Documents
Termination director company with name termination date
Date: 14 Nov 2020
Action Date: 14 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter David Larkin
Termination date: 2020-11-14
Documents
Confirmation statement with no updates
Date: 12 Sep 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2020
Action Date: 20 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-20
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 20 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-20
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Confirmation statement with no updates
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2018
Action Date: 20 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-20
Documents
Confirmation statement with no updates
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-13
Documents
Notification of a person with significant control statement
Date: 04 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Helen Mary Curtis
Cessation date: 2017-09-04
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2017
Action Date: 20 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-20
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Anne Mailes
Appointment date: 2017-01-10
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry John Mailes
Termination date: 2017-01-10
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-13
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2016
Action Date: 20 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-20
Documents
Accounts amended with accounts type total exemption full
Date: 04 Jan 2016
Action Date: 20 Mar 2015
Category: Accounts
Type: AAMD
Made up date: 2015-03-20
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ann Marie Cooper
Appointment date: 2015-10-29
Documents
Termination director company with name termination date
Date: 30 Oct 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Elizabeth Cripps
Termination date: 2015-10-29
Documents
Appoint person director company with name date
Date: 14 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter David Larkin
Appointment date: 2015-09-03
Documents
Annual return company with made up date no member list
Date: 13 Sep 2015
Action Date: 13 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-13
Documents
Termination director company with name termination date
Date: 13 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Jones
Termination date: 2015-09-02
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2015
Action Date: 20 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-20
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2015
Action Date: 03 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-03
Old address: 3 Luccombe Quarry Bradford on Avon BA15 1BD
New address: 1 Luccombe Quarry Bradford-on-Avon Wiltshire BA15 1BD
Documents
Appoint person secretary company with name date
Date: 03 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Helen Mary Curtis
Appointment date: 2015-06-03
Documents
Termination secretary company with name termination date
Date: 03 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jane Elizabeth Cripps
Termination date: 2015-06-03
Documents
Annual return company with made up date no member list
Date: 29 Sep 2014
Action Date: 20 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-20
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2014
Action Date: 20 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-20
Documents
Annual return company with made up date no member list
Date: 21 Sep 2013
Action Date: 20 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-20
Documents
Appoint person director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Paul Ewings
Documents
Termination director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Harman
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2013
Action Date: 20 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-20
Documents
Appoint person director company with name
Date: 24 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Jones
Documents
Termination director company with name
Date: 13 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Everard
Documents
Annual return company with made up date no member list
Date: 09 Oct 2012
Action Date: 20 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-20
Documents
Appoint person director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Harman
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Curtis
Documents
Termination director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Steven
Documents
Termination director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Harman
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2012
Action Date: 20 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-20
Documents
Annual return company with made up date no member list
Date: 21 Sep 2011
Action Date: 20 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-20
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2011
Action Date: 20 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-20
Documents
Annual return company with made up date no member list
Date: 21 Sep 2010
Action Date: 20 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-20
Documents
Change person director company with change date
Date: 21 Sep 2010
Action Date: 20 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-20
Officer name: Lt Col Richard Michael Everard
Documents
Change person director company with change date
Date: 20 Sep 2010
Action Date: 20 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-20
Officer name: Barry John Mailes
Documents
Change person director company with change date
Date: 20 Sep 2010
Action Date: 20 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-20
Officer name: Stephen Harman
Documents
Change person director company with change date
Date: 20 Sep 2010
Action Date: 20 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-20
Officer name: Jane Elizabeth Cripps
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2010
Action Date: 20 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-20
Documents
Legacy
Date: 21 Sep 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/09/09
Documents
Accounts with accounts type total exemption full
Date: 05 May 2009
Action Date: 20 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-20
Documents
Legacy
Date: 23 Sep 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 21/09/08
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2008
Action Date: 20 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-20
Documents
Legacy
Date: 01 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Oct 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 21/09/07
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2007
Action Date: 20 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-20
Documents
Legacy
Date: 18 Oct 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 21/09/06
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2006
Action Date: 20 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-20
Documents
Legacy
Date: 06 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 06/04/06 from: andrews 133 st georges road bristol BS1 5UW
Documents
Legacy
Date: 06 Apr 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 31 Oct 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 21/09/05
Documents
Legacy
Date: 31 Oct 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 31 Oct 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 19 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 19/09/05 from: 72 queen square bristol BS1 4JP
Documents
Legacy
Date: 19 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jul 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/05 to 20/03/06
Documents
Legacy
Date: 18 Oct 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Oct 2004
Category: Address
Type: 287
Description: Registered office changed on 18/10/04 from: 11 church road great bookham surrey KT23 3PB
Documents
Legacy
Date: 30 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Sep 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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