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RICKARD LUCKIN STATUTORY SERVICES LIMITED

Company number 02130303

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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)
23 Aug 2017 CH01 Director's details changed for Janis Osborne on 22 August 2017
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
01 Oct 2015 CERTNM Company name changed bird luckin statutory services LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
03 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Oct 2014 TM02 Termination of appointment of John Claude James Gallant as a secretary on 3 October 2014
24 Oct 2014 AP03 Appointment of Mr Michael James Killick as a secretary on 3 October 2014
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
09 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
13 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
04 Jun 2013 AD03 Register(s) moved to registered inspection location
03 Jun 2013 AD02 Register inspection address has been changed
15 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
04 Jan 2012 TM01 Termination of appointment of Colin Pardoe as a director
04 Jan 2012 AP01 Appointment of Janis Osborne as a director
04 Jan 2012 AP01 Appointment of Mr Kevin Patrick Thomas as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 12/03/2018.
16 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
14 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
17 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
09 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders