LUCAS GROUNDWORKS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/03/2519 March 2025 Confirmation statement made on 2025-03-18 with no updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-18 with no updates

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

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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

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03/02/213 February 2021 31/03/20 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW LUCAS / 31/03/2017

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14/03/1814 March 2018 CESSATION OF BARRY LUCAS AS A PSC

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY LUCAS

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM C/O SPILKIN KNIGHT FARRIERS THE STREET ALBURY GUILDFORD SURREY GU5 9AE

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 6 GENESIS BUSINESS CENTRE REDKILN WAY HORSHAM WEST SUSSEX RH13 5QH ENGLAND

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 18 March 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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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 18 March 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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30/03/1230 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY LUCAS / 18/03/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 31/03/08 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/10/0628 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0628 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 COMPANY NAME CHANGED LEWIS LUCAS LIMITED CERTIFICATE ISSUED ON 30/11/04

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29/11/0429 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 NEW SECRETARY APPOINTED

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09/01/039 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/0223 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/03/0219 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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08/06/018 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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04/04/004 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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30/03/9930 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/9926 March 1999 NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 DIRECTOR RESIGNED

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26/03/9926 March 1999 SECRETARY RESIGNED

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26/03/9926 March 1999 NEW SECRETARY APPOINTED

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26/03/9926 March 1999 NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 ALTER MEM AND ARTS 18/03/99

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18/03/9918 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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