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Date | Description |
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01/09/251 September 2025 New | Cessation of Tony Peter Luck as a person with significant control on 2025-09-01 |
30/08/2530 August 2025 New | Notification of Tony Peter Luck as a person with significant control on 2025-08-30 |
30/08/2530 August 2025 New | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
21/12/2421 December 2024 | Micro company accounts made up to 2024-03-31 |
21/12/2421 December 2024 | Appointment of Mr Tony Peter Luck as a director on 2024-12-21 |
22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
23/11/2323 November 2023 | Micro company accounts made up to 2023-03-31 |
22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
29/11/2029 November 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
10/11/2010 November 2020 | APPOINTMENT TERMINATED, SECRETARY TONY LUCK |
29/07/2029 July 2020 | SECRETARY APPOINTED MR TONY PETER LUCK |
29/07/2029 July 2020 | APPOINTMENT TERMINATED, SECRETARY KATHRYN LUCK |
29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY LUCK |
29/07/2029 July 2020 | CESSATION OF TONY PETER LUCK AS A PSC |
29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / MR TONY PETER LUCK / 28/07/2020 |
18/07/2018 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY PETER LUCK |
13/07/2013 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS KATHRYN JOY LUCK / 01/07/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/03/1911 March 2019 | CESSATION OF TONY PETER LUCK AS A PSC |
05/03/195 March 2019 | DIRECTOR APPOINTED MRS KATHRYN JOY LUCK |
05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN JOY LUCK |
27/02/1927 February 2019 | CESSATION OF KATHRYN JOY LUCK AS A PSC |
06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY PETER LUCK |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 21 21 BUFTON LANE DOSELEY TELFORD ENGLAND |
27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 17 BEAMONT WALK BROCKWORTH GLOUCESTER GL3 4BL |
26/04/1626 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/11/1522 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
22/11/1422 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
18/12/1318 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
27/11/1227 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
24/11/1124 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
24/11/1124 November 2011 | SAIL ADDRESS CHANGED FROM: C/O TONY LUCK 41 MANOR PARK MAIDS MORETON BUCKINGHAM BUCKS MK18 1QX ENGLAND |
11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 41 MANOR PARK MAIDS MORETON BUCKINGHAM MK18 1QX |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LUCK |
01/04/111 April 2011 | DIRECTOR APPOINTED MR TONY PETER LUCK |
20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
24/11/1024 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
06/10/106 October 2010 | SECRETARY APPOINTED MRS KATHRYN LUCK |
06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LUCK |
13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER TONY LUCK / 01/09/2010 |
21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JOY LUCK / 25/11/2009 |
25/11/0925 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
25/11/0925 November 2009 | SAIL ADDRESS CREATED |
25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
24/11/0824 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
17/12/0717 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
06/12/066 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | SECRETARY RESIGNED |
30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
23/01/0623 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
30/11/0430 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
12/12/0312 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 24 BADGERS WAY BUCKINGHAM MK18 7EQ |
22/11/0322 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
25/11/0225 November 2002 | DIRECTOR RESIGNED |
25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | SECRETARY RESIGNED |
25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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