D T LUCAS TRADING LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Appointment of Mr David Joseph Stein as a director on 2025-02-17

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07/01/257 January 2025 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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06/01/256 January 2025 Appointment of Porters Associates Ltd as a secretary on 2024-11-16

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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07/08/247 August 2024 Total exemption full accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-08 with no updates

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

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16/10/2316 October 2023 Total exemption full accounts made up to 2022-12-31

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with no updates

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

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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20/05/2220 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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20/05/2220 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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26/01/2226 January 2022 Confirmation statement made on 2022-01-08 with no updates

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26/01/2226 January 2022 Change of details for Mr David Thomas Lucas as a person with significant control on 2018-01-09

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

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

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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19/11/1919 November 2019 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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19/11/1919 November 2019 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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20/09/1820 September 2018 DIRECTOR APPOINTED MR CHRISTOPHER MILLS

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15/02/1815 February 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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08/02/188 February 2018 02/02/18 STATEMENT OF CAPITAL GBP 72100

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09/01/189 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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