LUCAS FLETT HOLDINGS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY HOWARD GAFFNEY |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 18500 |
| 27/07/1627 July 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 1000.00 |
| 01/07/161 July 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 14/01/1614 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/07/1515 July 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/12/1430 December 2014 | CURRSHO FROM 30/03/2015 TO 31/12/2014 |
| 11/11/1411 November 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 73000 |
| 07/11/147 November 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 106000 |
| 20/08/1420 August 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 106000 |
| 11/08/1411 August 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 09/10/139 October 2013 | REDUCE ISSUED CAPITAL 26/02/2013 |
| 09/10/139 October 2013 | SOLVENCY STATEMENT DATED 26/02/13 |
| 09/10/139 October 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 121000 |
| 09/10/139 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 496000 |
| 09/10/139 October 2013 | STATEMENT BY DIRECTORS |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GAFFNEY |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JUNE GAFFNEY / 15/12/2011 |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN JUNE GAFFNEY / 15/12/2011 |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOWAT |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MOWAT |
| 17/12/1017 December 2010 | CURREXT FROM 30/09/2010 TO 30/03/2011 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/05/1026 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/061 February 2006 | £ NC 1000000/1500000 30/1 |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/064 January 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | COMPANY NAME CHANGED LUCAS FLETT LTD. CERTIFICATE ISSUED ON 24/10/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 13/12/9913 December 1999 | NC INC ALREADY ADJUSTED 20/10/98 |
| 26/10/9926 October 1999 | £ SR 400000@1 20/10/98 |
| 03/08/993 August 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 03/07/983 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | SECRETARY RESIGNED |
| 18/07/9618 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 14/06/9614 June 1996 | NEW SECRETARY APPOINTED |
| 14/06/9614 June 1996 | SECRETARY RESIGNED |
| 30/09/9530 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9530 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/04/954 April 1995 | ALTER MEM AND ARTS 08/03/95 |
| 04/04/954 April 1995 | £ NC 500000/1000000 08/0 |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | COMPANY NAME CHANGED RJE LTD CERTIFICATE ISSUED ON 16/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/09/9328 September 1993 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | £ NC 100000/500000 01/06 |
| 20/05/9320 May 1993 | COMPANY NAME CHANGED RJE TELEHOIST CONTRACTS LIMITED CERTIFICATE ISSUED ON 21/05/93 |
| 11/01/9311 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | ALTER MEM AND ARTS 20/05/92 |
| 01/06/921 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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