F & M LUCAS & SONS LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-19 with updates

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24/04/2524 April 2025 Cessation of Fiona Ann Lucas as a person with significant control on 2025-04-16

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16/04/2516 April 2025 Termination of appointment of Fiona Ann Lucas as a director on 2025-04-16

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-08-31

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13/05/2413 May 2024 Confirmation statement made on 2024-04-19 with no updates

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09/05/249 May 2024 Notification of Richard Lucas as a person with significant control on 2023-04-19

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22/04/2422 April 2024 Registered office address changed from Hill Farm Hill Farm Snelland Lincoln Lincolnshire LN3 5AR to Hill Farm Snelland Lincoln Lincolnshire LN3 5AR on 2024-04-22

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-19 with updates

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19/04/2319 April 2023 Statement of capital following an allotment of shares on 2023-04-19

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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09/03/209 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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09/05/199 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/09/1523 September 2015 Annual return made up to 3 August 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073337380003

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/145 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/08/1310 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/08/1222 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/10/1124 October 2011 DIRECTOR APPOINTED MR RICHARD LUCAS

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM BECK FARM SANDHAYES LANE BISHOP NORTON MARKET RASEN LINCOLNSHIRE LN8 2BA ENGLAND

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24/10/1124 October 2011 Annual return made up to 3 August 2011 with full list of shareholders

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LUCAS / 22/09/2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LUCAS / 22/09/2011

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03/08/103 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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