LUCAS DESIGN & CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-06 with updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-08-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2022-08-30 |
| 30/08/2330 August 2023 | Current accounting period shortened from 2022-08-31 to 2022-08-30 |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-01-06 with updates |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 07/10/217 October 2021 | Change of details for Mr Leslie Thomas Lucas as a person with significant control on 2016-04-06 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/07/2114 July 2021 | Registered office address changed from Ye Olde Forge 36B West Street Reigate Surrey RH2 9BX to 36a West Street Reigate RH2 9BX on 2021-07-14 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES LUCAS / 12/09/2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS LUCAS / 04/04/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES LUCAS / 19/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SHEEHAN |
| 09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062917400004 |
| 07/03/197 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062917400002 |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR MATTHEW ALEXANDER SHEEHAN |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER LUCAS |
| 30/11/1830 November 2018 | PREVEXT FROM 29/08/2018 TO 31/08/2018 |
| 01/11/181 November 2018 | 29/08/17 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062917400003 |
| 30/05/1830 May 2018 | PREVSHO FROM 30/08/2017 TO 29/08/2017 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LUCAS |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS LUCAS / 28/02/2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE THOMAS LUCAS / 28/02/2018 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN LUCAS / 28/02/2018 |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062917400002 |
| 29/08/1729 August 2017 | Annual accounts for year ending 29 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/03/173 March 2017 | COMPANY BUSINESS 05/12/2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 1 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN LUCAS / 21/11/2016 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/07/1522 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 22/07/1522 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JAMES LUCAS / 22/07/2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS LUCAS / 22/07/2015 |
| 27/05/1527 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062917400001 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/08/1419 August 2014 | PREVSHO FROM 30/11/2013 TO 31/08/2013 |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/07/134 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR ALEXANDER JAMES LUCAS |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MICHAEL THOMAS LUCAS |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MATTHEW JOHN LUCAS |
| 28/02/1328 February 2013 | PREVEXT FROM 31/05/2012 TO 30/11/2012 |
| 09/07/129 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | DISS40 (DISS40(SOAD)) |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/07/119 July 2011 | DISS40 (DISS40(SOAD)) |
| 07/07/117 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 28/07/1028 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 23/10/0923 October 2009 | Annual return made up to 25 June 2009 with full list of shareholders |
| 05/09/095 September 2009 | MEMORANDUM OF ASSOCIATION |
| 03/09/093 September 2009 | COMPANY NAME CHANGED L. T. LUCAS BUILDERS TW LIMITED CERTIFICATE ISSUED ON 03/09/09 |
| 24/08/0924 August 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | PREVSHO FROM 30/06/2008 TO 31/05/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM ASHCOMBE HOUSE, 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ |
| 18/07/0718 July 2007 | COMPANY NAME CHANGED L. T. LUCAS BUILDER TYRELLS WOOD LIMITED CERTIFICATE ISSUED ON 18/07/07 |
| 25/06/0725 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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