RICKARD LUCKIN LIMITED
| Status | ACTIVE |
| Company No. | 09745189 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2015 |
| Age | 8 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
RICKARD LUCKIN LIMITED is an active private limited company with number 09745189. It was incorporated 8 years, 9 months, 23 days ago, on 24 August 2015. The company address is 1st Floor, County House 1st Floor, County House, Chelmsford, CM2 0RG, Essex, United Kingdom.
Company Fillings
Capital cancellation shares
Date: 07 Jun 2024
Action Date: 02 Apr 2024
Category: Capital
Type: SH06
Capital : 254.00 GBP
Date: 2024-04-02
Documents
Capital return purchase own shares
Date: 20 May 2024
Category: Capital
Type: SH03
Documents
Capital variation of rights attached to shares
Date: 15 Nov 2023
Category: Capital
Type: SH10
Documents
Resolution
Date: 15 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 02 Oct 2023
Category: Capital
Type: SH06
Capital : 258 GBP
Date: 2023-10-02
Documents
Capital return purchase own shares
Date: 15 Nov 2023
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 12 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janis Osborne
Termination date: 2023-09-30
Documents
Confirmation statement with updates
Date: 08 Sep 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Accounts with accounts type full
Date: 16 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital cancellation shares
Date: 08 Jun 2023
Action Date: 03 Apr 2023
Category: Capital
Type: SH06
Capital : 262.00 GBP
Date: 2023-04-03
Documents
Resolution
Date: 20 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 15 May 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 05 Dec 2022
Action Date: 03 Oct 2022
Category: Capital
Type: SH06
Capital : 266 GBP
Date: 2022-10-03
Documents
Resolution
Date: 05 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 05 Dec 2022
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 24 Oct 2022
Action Date: 10 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-10
Capital : 270 GBP
Documents
Capital name of class of shares
Date: 24 Oct 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 24 Oct 2022
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 18 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Robert Michael Boustead
Appointment date: 2022-10-01
Documents
Confirmation statement with updates
Date: 05 Sep 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Accounts with accounts type full
Date: 04 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Resolution
Date: 15 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 15 Jun 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH06
Date: 2022-04-01
Capital : 248.00 GBP
Documents
Capital return purchase own shares
Date: 15 Jun 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Jan 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 13 Dec 2021
Action Date: 01 Oct 2021
Category: Capital
Type: SH06
Date: 2021-10-01
Capital : 252 GBP
Documents
Resolution
Date: 13 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Dec 2021
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Capital : 252.00 GBP
Date: 2021-10-01
Documents
Second filing of confirmation statement with made up date
Date: 13 Oct 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-08-23
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael James Breame
Appointment date: 2021-10-01
Documents
Confirmation statement
Date: 21 Sep 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Original description: 23/08/21 Statement of Capital gbp 234
Documents
Change person director company with change date
Date: 23 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-16
Officer name: Ms Kate Elizabeth Bell
Documents
Change person director company with change date
Date: 23 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Michael Leonard
Change date: 2021-08-16
Documents
Change person director company with change date
Date: 23 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Caroline Maria Peters
Change date: 2021-08-16
Documents
Change person director company with change date
Date: 23 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-16
Officer name: Steven Revill
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Address
Type: AD01
Old address: Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom
New address: 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG
Change date: 2021-08-19
Documents
Accounts with accounts type full
Date: 07 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-10
Officer name: Mr Kevin Patrick Thomas
Documents
Change person director company with change date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Alex Nice
Change date: 2021-06-10
Documents
Change person director company with change date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Michael Leonard
Change date: 2021-06-10
Documents
Change person director company with change date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael James Killick
Change date: 2021-06-10
Documents
Change person director company with change date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-10
Officer name: Ms Kate Elizabeth Bell
Documents
Resolution
Date: 25 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 21 May 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH06
Capital : 234.00 GBP
Date: 2021-04-01
Documents
Capital return purchase own shares
Date: 21 May 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Dec 2020
Action Date: 01 Oct 2020
Category: Capital
Type: SH06
Date: 2020-10-01
Capital : 238 GBP
Documents
Resolution
Date: 16 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 16 Dec 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Dec 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 24 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 24 Nov 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH06
Date: 2020-09-30
Capital : 242 GBP
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Worsdale
Termination date: 2020-10-21
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Gould
Termination date: 2020-10-21
Documents
Appoint person director company with name date
Date: 30 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Revill
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Warren
Termination date: 2020-09-30
Documents
Confirmation statement with updates
Date: 26 Aug 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Change person director company with change date
Date: 26 Aug 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-26
Officer name: Mr Peter Michael Leonard
Documents
Accounts with accounts type full
Date: 30 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 10 Sep 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-10
Officer name: Mr Peter Warren
Documents
Capital return purchase own shares
Date: 22 Jul 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 08 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 01 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Jul 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Capital : 268 GBP
Date: 2018-12-31
Documents
Capital allotment shares
Date: 01 Jul 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-31
Capital : 246 GBP
Documents
Resolution
Date: 01 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 01 Jul 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH06
Capital : 246 GBP
Date: 2018-12-31
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Ian James Plunkett
Documents
Appoint person director company with name date
Date: 04 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-31
Officer name: Mrs Caroline Maria Peters
Documents
Confirmation statement with updates
Date: 30 Aug 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Accounts with accounts type full
Date: 03 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Legacy
Date: 05 Jun 2018
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr kevin patrick thomas
Documents
Confirmation statement with updates
Date: 29 Aug 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Change person director company with change date
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Michael Leonard
Change date: 2017-08-29
Documents
Change person director company with change date
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Worsdale
Change date: 2017-08-29
Documents
Change person director company with change date
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-29
Officer name: Mr Peter Michael Leonard
Documents
Change person director company with change date
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William John Gould
Change date: 2017-08-29
Documents
Change person director company with change date
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-29
Officer name: Ms Kate Elizabeth Bell
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 07 Mar 2017
Action Date: 04 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joanna Mary Margaret Hamblin
Change date: 2017-02-04
Documents
Accounts with accounts type dormant
Date: 01 Mar 2017
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date company current shortened
Date: 28 Feb 2017
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2015-09-30
Documents
Capital allotment shares
Date: 06 Dec 2016
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-01
Capital : 28.00 GBP
Documents
Capital allotment shares
Date: 06 Dec 2016
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Capital : 28.00 GBP
Date: 2015-10-01
Documents
Capital allotment shares
Date: 05 Dec 2016
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Capital : 28 GBP
Date: 2015-10-01
Documents
Capital allotment shares
Date: 05 Dec 2016
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-01
Capital : 28 GBP
Documents
Capital allotment shares
Date: 21 Nov 2016
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-01
Capital : 28 GBP
Documents
Capital allotment shares
Date: 29 Oct 2016
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-01
Capital : 28 GBP
Documents
Capital allotment shares
Date: 29 Oct 2016
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Capital : 28 GBP
Date: 2015-10-01
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 23 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-23
Documents
Capital allotment shares
Date: 30 Sep 2016
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-01
Capital : 6.00 GBP
Documents
Capital allotment shares
Date: 30 Sep 2016
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Capital : 28 GBP
Date: 2015-10-01
Documents
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