CARPET SPECIALIST STEVE LUCAS & SON LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-28 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/04/235 April 2023 Confirmation statement made on 2023-03-28 with no updates

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04/02/234 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-28 with no updates

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07/12/217 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LUCAS / 31/01/2020

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / STEPHEN JOHN LUCAS / 31/01/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LUCAS / 24/01/2019

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LUCAS / 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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21/10/1621 October 2016 COMPANY NAME CHANGED CARPET SPECIALIST STEVE LUCAS LIMITED CERTIFICATE ISSUED ON 21/10/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/05/1621 May 2016 Annual return made up to 28 March 2016 with full list of shareholders

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN LUCAS

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24/02/1624 February 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN LUCAS

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29/11/1529 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LUCAS / 27/11/2015

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29/11/1529 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LUCAS / 23/07/2015

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29/11/1529 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LUCAS / 23/07/2015

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/05/159 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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09/05/159 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LUCAS / 01/04/2014

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/04/147 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/05/1311 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/04/129 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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28/12/1128 December 2011 07/11/11 STATEMENT OF CAPITAL GBP 6

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28/12/1128 December 2011 DIRECTOR APPOINTED CHRISTOPHER JOHN LUCAS

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/06/1112 June 2011 Annual return made up to 28 March 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY LUCAS / 01/10/2009

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17/05/1017 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LUCAS / 01/10/2009

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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11/04/0811 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/06/0725 June 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/05/0625 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/04/0511 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/04/0414 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04

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15/05/0315 May 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 NEW SECRETARY APPOINTED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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15/05/0315 May 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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