LUCAS BOND LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/146 August 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 1100 |
| 16/07/1416 July 2014 | INCREASE NOM CAP 07/05/2014 |
| 08/05/148 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 21/01/1421 January 2014 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/05/133 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/04/1225 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/04/1119 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/06/1023 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN TREVASKIS / 01/04/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY THOMPSON / 01/04/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/05/0814 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0814 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM BODLES FARM, NEWICK LANE HEATHFIELD EAST SUSSEX TN21 8PU |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 45 BEDFORD HILL LONDON SW12 9EY |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 114 CAMBRAY ROAD LONDON SW12 0EP |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 |
| 08/06/058 June 2005 | COMPANY NAME CHANGED VERTIGO RETAIL LIMITED CERTIFICATE ISSUED ON 08/06/05 |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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