LUCAS FETTES AND PARTNERS LIMITED

Company Documents

Date	Description
17/07/2417 July 2024	Final Gazette dissolved following liquidation View Document
17/04/2417 April 2024	Return of final meeting in a members' voluntary winding up View Document
23/10/2323 October 2023	Liquidators' statement of receipts and payments to 2023-09-23 View Document
17/10/2217 October 2022	Liquidators' statement of receipts and payments to 2022-09-23 View Document
24/12/2124 December 2021	Declaration of solvency View Document
02/11/212 November 2021	Resolutions View Document
02/11/212 November 2021	Resolutions View Document
02/11/212 November 2021	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-02 View Document
02/11/212 November 2021	Appointment of a voluntary liquidator View Document
19/10/2119 October 2021	View Document
19/10/2119 October 2021	Resolutions View Document
19/10/2119 October 2021	Resolutions View Document
19/10/2119 October 2021	Resolutions View Document
19/10/2119 October 2021	View Document
19/10/2119 October 2021	Statement of capital on 2021-10-19 View Document
16/10/1916 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
16/10/1916 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
16/10/1916 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
16/10/1916 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
17/09/1917 September 2019	CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View Document
23/04/1923 April 2019	SECRETARY APPOINTED MR ALISTAIR PEEL View Document
23/04/1923 April 2019	APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON View Document
23/04/1923 April 2019	REGISTERED OFFICE CHANGED ON 23/04/2019 FROM BLENHEIM HOUSE BRIDGE STREET GUILDFORD GU1 4RY ENGLAND View Document
23/04/1923 April 2019	DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT View Document
23/04/1923 April 2019	DIRECTOR APPOINTED MR MICHAEL PETER REA View Document
18/04/1918 April 2019	APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY View Document
18/04/1918 April 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON View Document
18/04/1918 April 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW View Document
18/04/1918 April 2019	APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON View Document
17/04/1917 April 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014453050005 View Document
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View Document
05/10/185 October 2018	SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN View Document
05/10/185 October 2018	PSC'S CHANGE OF PARTICULARS / LUCAS FETTES PLC / 19/04/2017 View Document
02/10/182 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR VENITA VICARY View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR SEAN TRENT View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR HUGO MERISON View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES WORTHINGTON View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR ROBIN LUCAS View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD HEIGHTON View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM COCKAYNE View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL WINTERBOTTOM View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWDIDGE View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILLIPS View Document
05/04/185 April 2018	PREVSHO FROM 31/03/2018 TO 31/12/2017 View Document
11/12/1711 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
25/10/1725 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCAS FETTES PLC View Document
25/10/1725 October 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017 View Document
25/10/1725 October 2017	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES View Document
19/09/1719 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN WATT TAYLOR / 24/03/2016 View Document
05/09/175 September 2017	ADOPT ARTICLES 03/08/2017 View Document
18/08/1718 August 2017	SECRETARY APPOINTED MR IAIN JAMIESON View Document
17/08/1717 August 2017	DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON View Document
17/08/1717 August 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM COCKAYNE View Document
14/08/1714 August 2017	REGISTERED OFFICE CHANGED ON 14/08/2017 FROM PLOUGH COURT 37 LOMBARD STREET LONDON EC3V 9BQ View Document
14/08/1714 August 2017	DIRECTOR APPOINTED MR WILLIAM ALBERT JONATHAN COCKAYNE View Document
11/08/1711 August 2017	DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON View Document
11/08/1711 August 2017	APPOINTMENT TERMINATED, SECRETARY MARK BROWN View Document
11/08/1711 August 2017	DIRECTOR APPOINTED MR JAMES ION DANIEL AGNEW View Document
11/08/1711 August 2017	APPOINTMENT TERMINATED, DIRECTOR MARK BROWN View Document
11/08/1711 August 2017	DIRECTOR APPOINTED MR JEREMY MICHAEL GEORGE CARY View Document
08/08/178 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 014453050005 View Document
26/07/1726 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
26/07/1726 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
26/07/1726 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
28/12/1628 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View Document
06/01/166 January 2016	DIRECTOR APPOINTED RICHARD CHARLES FRANK BOWDIDGE View Document
12/10/1512 October 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
28/09/1528 September 2015	Annual return made up to 14 September 2015 with full list of shareholders View Document
11/06/1511 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN WATT TAYLOR / 09/06/2015 View Document
11/03/1511 March 2015	DIRECTOR APPOINTED HUGO CHARLES MERISON View Document
09/02/159 February 2015	COMPANY NAME CHANGED LUCAS, FETTES AND PARTNERS LIMITED CERTIFICATE ISSUED ON 09/02/15 View Document
09/02/159 February 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/10/1429 October 2014	Annual return made up to 14 September 2014 with full list of shareholders View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
09/10/139 October 2013	SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUIDFORD SURREY GU1 1UW View Document
08/10/138 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
03/10/133 October 2013	Annual return made up to 14 September 2013 with full list of shareholders View Document
09/04/139 April 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASKERVILLE View Document
09/10/129 October 2012	DIRECTOR APPOINTED MARK JOHN WATT TAYLOR View Document
28/09/1228 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
25/09/1225 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID POWELL PHILLIPS / 29/06/2011 View Document
25/09/1225 September 2012	Annual return made up to 14 September 2012 with full list of shareholders View Document
10/09/1210 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT JONATHAN COCKAYNE / 29/08/2012 View Document
13/08/1213 August 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID LEE View Document
20/10/1120 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
26/09/1126 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY GORDON LUCAS / 05/09/2011 View Document
19/09/1119 September 2011	Annual return made up to 14 September 2011 with full list of shareholders View Document
19/07/1119 July 2011	REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 22 RATHBONE STREET LONDON W1T 1LA View Document
11/02/1111 February 2011	APPOINTMENT TERMINATED, DIRECTOR BRETT SAINTY View Document
01/11/101 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
18/10/1018 October 2010	SAIL ADDRESS CREATED View Document
18/10/1018 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
15/10/1015 October 2010	Annual return made up to 14 September 2010 with full list of shareholders View Document
19/11/0919 November 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
30/09/0930 September 2009	REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 22 RATHBONE STREET LONDON W1P 1AJ View Document
29/09/0929 September 2009	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View Document

30/01/0930 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
13/01/0913 January 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN PECK View Document
08/10/088 October 2008	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View Document
18/09/0818 September 2008	DIRECTOR APPOINTED JAMES PHILIP WORTHINGTON View Document
12/09/0812 September 2008	DIRECTOR APPOINTED PAUL MARTIN WINTERBOTTOM View Document
09/09/089 September 2008	DIRECTOR APPOINTED VENITA EILEEN VICARY View Document
04/09/084 September 2008	DIRECTOR APPOINTED BRETT JON SAINTY View Document
04/09/084 September 2008	DIRECTOR APPOINTED DAVID LEE View Document
25/01/0825 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
28/11/0728 November 2007	DIRECTOR RESIGNED View Document
13/11/0713 November 2007	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View Document
26/01/0726 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
02/10/062 October 2006	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View Document
13/06/0613 June 2006	NEW DIRECTOR APPOINTED View Document
23/01/0623 January 2006	NEW DIRECTOR APPOINTED View Document
16/11/0516 November 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
25/10/0525 October 2005	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View Document
07/02/057 February 2005	NEW DIRECTOR APPOINTED View Document
20/01/0520 January 2005	NEW DIRECTOR APPOINTED View Document
13/12/0413 December 2004	SECRETARY RESIGNED View Document
13/12/0413 December 2004	NEW SECRETARY APPOINTED View Document
09/12/049 December 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
22/10/0422 October 2004	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View Document
22/10/0422 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/0412 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
09/12/039 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
07/12/037 December 2003	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View Document
17/12/0217 December 2002	£ NC 3000/50000 29/10/02 View Document
17/12/0217 December 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/12/0217 December 2002	NC INC ALREADY ADJUSTED 29/10/02 View Document
17/12/0217 December 2002	CAPITOLISE SUMS 29/10/02 View Document
17/12/0217 December 2002	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View Document
02/11/022 November 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
19/09/0119 September 2001	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View Document
09/11/009 November 2000	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/009 November 2000	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View Document
23/10/0023 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
28/04/0028 April 2000	DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0031 March 2000	DIRECTOR RESIGNED View Document
25/01/0025 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
19/11/9919 November 1999	RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS View Document
09/11/989 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
30/10/9830 October 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
30/10/9830 October 1998	RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View Document
22/10/9822 October 1998	LOCATION OF REGISTER OF MEMBERS View Document
22/10/9822 October 1998	AMENDING FORM 88(2)R View Document
22/07/9822 July 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98 View Document
22/07/9822 July 1998	ALTER MEM AND ARTS 06/07/98 View Document
03/07/983 July 1998	NEW DIRECTOR APPOINTED View Document
16/10/9716 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
22/09/9722 September 1997	RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS View Document
10/11/9610 November 1996	RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS View Document
10/11/9610 November 1996	LOCATION OF REGISTER OF MEMBERS View Document
16/10/9616 October 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
02/11/952 November 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
18/10/9518 October 1995	RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS View Document
18/10/9518 October 1995	ALTER MEM AND ARTS 01/09/95 View Document
18/10/9518 October 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/11/945 November 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
13/10/9413 October 1994	RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS View Document
22/11/9322 November 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
17/09/9317 September 1993	RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS View Document
06/05/936 May 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/925 November 1992	REGISTERED OFFICE CHANGED ON 05/11/92 FROM: 12-14 WHITFIELD STREET, LONDON. W1P 5RD View Document
12/10/9212 October 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
25/09/9225 September 1992	RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS View Document
10/09/9210 September 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
23/07/9223 July 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
20/05/9220 May 1992	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/9131 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
31/10/9131 October 1991	S252 DISP LAYING ACC 18/09/91 View Document
16/10/9116 October 1991	NEW DIRECTOR APPOINTED View Document
10/10/9110 October 1991	RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS View Document
10/04/9110 April 1991	REGISTERED OFFICE CHANGED ON 10/04/91 FROM: RINGLEY PARK HOUSE, 59, REIGATE ROAD, REIGATE, SURREY. RH2 0QJ. View Document
04/04/914 April 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
20/03/9120 March 1991	RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS View Document
07/12/907 December 1990	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
07/12/907 December 1990	REGISTERED OFFICE CHANGED ON 07/12/90 FROM: 29 LINKFIELD LANE REDHILL SURREY RH1 1JH View Document
07/12/907 December 1990	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View Document
31/10/8931 October 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
31/10/8931 October 1989	RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS View Document
18/10/8818 October 1988	RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS View Document
18/10/8818 October 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
20/01/8820 January 1988	RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS View Document
20/01/8820 January 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
14/09/8714 September 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/12/8622 December 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
22/12/8622 December 1986	RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View Document
13/11/8613 November 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
21/03/8621 March 1986	NEW SECRETARY APPOINTED View Document
06/03/846 March 1984	NEW SECRETARY APPOINTED View Document
09/02/839 February 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View Document
02/12/812 December 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View Document
02/12/812 December 1981	ANNUAL RETURN MADE UP TO 08/10/81 View Document
20/03/8120 March 1981	NEW SECRETARY APPOINTED View Document
20/03/8120 March 1981	NEW SECRETARY APPOINTED View Document
16/08/7916 August 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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