F J LUCAS & SON LIMITED

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Company Documents

DateDescription
29/03/2529 March 2025 Micro company accounts made up to 2024-03-31

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29/12/2429 December 2024 Registered office address changed from Horseshoe Farm West Dereham Kings Lynn Norfolk PE33 9RH to 9 9 New Cheveley Road Newmarket CB8 8BG on 2024-12-29

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29/12/2429 December 2024 Confirmation statement made on 2024-10-30 with no updates

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29/12/2429 December 2024 Registered office address changed from 9 9 New Cheveley Road Newmarket CB8 8BG United Kingdom to 9 New Cheveley Road Newmarket CB8 8BG on 2024-12-29

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29/12/2429 December 2024 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-10-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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01/12/221 December 2022 Confirmation statement made on 2022-10-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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06/12/216 December 2021 Confirmation statement made on 2021-10-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 31/03/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 31/03/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1519 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1313 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHANE JOHN LUCAS / 30/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WENDY DOREEN LUCAS / 30/10/2009

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17/11/0817 November 2008 LOCATION OF REGISTER OF MEMBERS

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17/11/0817 November 2008 LOCATION OF DEBENTURE REGISTER

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM HORSESHOE FARM, THE ROW WEST DEREHAM KING'S LYNN PE33 9RH

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17/11/0817 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/11/077 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0624 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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30/10/0630 October 2006 SECRETARY RESIGNED

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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