D. LUCAS & SONS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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25/09/2325 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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23/09/2223 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Confirmation statement made on 2021-10-24 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/10/1427 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/11/1312 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/10/1224 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/11/111 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/10/1028 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY LUCAS / 21/10/2009

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26/10/0926 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/10/0828 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM PENTWYN HOUSE CANAL BANK OLIPHANT CIRCLE MALPAS NEWPROT GWENT NP20 1AQ

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/10/0427 October 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/09/0224 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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24/09/0224 September 2002 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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17/08/0217 August 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: PENTWYN HOUSE CANAL BANK OLIPHANT CIRCLE MALPAS NEWPORT GWENT

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10/12/0110 December 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/03/0112 March 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: WOODBINE COTTAGE SCHOOL LANE ABERSYCHAN PONTYPOOL GWENT NP4 8RL

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/11/001 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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18/01/9918 January 1999 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/11/972 November 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/11/9615 November 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS

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29/08/9629 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/11/952 November 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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19/06/9519 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/03/952 March 1995 REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 86 NEWPORT ROAD CALDICOT GWENT NP6 4BR

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08/11/948 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/10/9427 October 1994 REGISTERED OFFICE CHANGED ON 27/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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27/10/9427 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/10/9424 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/9424 October 1994 Incorporation

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24/10/9424 October 1994 Incorporation

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