LUCAS JACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 30/05/2430 May 2024 | Application to strike the company off the register |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 06/03/246 March 2024 | Previous accounting period extended from 2023-12-31 to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 16/01/2316 January 2023 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom to Seale House Elstead Road Seale Surrey GU10 1JA on 2023-01-16 |
| 16/01/2316 January 2023 | Director's details changed for Mr Nicholas James Daniel Bartley on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 05/08/195 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY UNITED KINGDOM |
| 31/07/1831 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM STUDIO 4, CLOISTERS HOUSE CLOISTERS BUSINESS CENTRE 8 BATTERSEA PARK ROAD LONDON SW8 4BG |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DANIEL BARTLEY / 10/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 06/12/176 December 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 4 |
| 12/11/1712 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 08/11/158 November 2015 | 08/11/15 STATEMENT OF CAPITAL GBP 4 |
| 25/04/1525 April 2015 | REGISTERED OFFICE CHANGED ON 25/04/2015 FROM UNIT 1S HEWLETT HOUSE HAVELOCK TERRACE LONDON SW8 4AS |
| 25/04/1525 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM UNIT 112 AVRO HOUSE HAVELOCK TERRACE LONDON SW8 4AS UK |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DANIEL BARTLEY / 11/02/2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 16 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6HB |
| 09/03/119 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL BARTLEY / 01/06/2010 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM SEALE HOUSE ELSTEAD ROAD FARNHAM SURREY GU10 1JA UNITED KINGDOM |
| 03/03/103 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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