LUCAS MCLEAN RECRUITMENT LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-09 with no updates

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09/08/249 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-09 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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15/12/2215 December 2022 Confirmation statement made on 2022-12-09 with no updates

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04/01/224 January 2022 Confirmation statement made on 2021-12-09 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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06/08/216 August 2021 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Carlyle House Chorley New Road Bolton BL1 4BY on 2021-08-06

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 31/12/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074961570002

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16/08/1816 August 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR ALASTAIR MCLEAN / 06/04/2016

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/05/1711 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 01/11/15 STATEMENT OF CAPITAL GBP 61.00

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10/12/1510 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM COTTON HOUSE SUITE 2B 12 - 18 QUEEN STREET MANCHESTER M2 5HS

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16/04/1516 April 2015 Annual return made up to 18 January 2015 with full list of shareholders

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 2A COTTON HOUSE 12-18 QUEEN STREET MANCHESTER M2 5HS

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17/03/1517 March 2015 COMPANY NAME CHANGED FOUR PRACTICE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 17/03/15

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL HEBDEN

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SOFIELD

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP SOFIELD

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12/03/1512 March 2015 DIRECTOR APPOINTED MRS INDIRA MCLEAN

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/03/1414 March 2014 Annual return made up to 18 January 2014 with full list of shareholders

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM UNIT 14 HAMILL HOUSE 112 - 116 CHORLEY NEW ROAD BOLTON BL1 4DH UNITED KINGDOM

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29/01/1429 January 2014 SUB-DIVISION
02/01/14

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29/01/1429 January 2014 SUB-DIVISION
02/01/14

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23/12/1323 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074961570002

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/02/131 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/08/1223 August 2012 VARYING SHARE RIGHTS AND NAMES

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM C/O STRIPES SOLICITORS SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WU ENGLAND

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19/06/1219 June 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011

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30/03/1230 March 2012 Annual return made up to 18 January 2012 with full list of shareholders

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM SHIP CANAL HOUSE KING STREET MANCHESTER M2 6FW ENGLAND

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18/02/1118 February 2011 04/02/11 STATEMENT OF CAPITAL GBP 60

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15/02/1115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/02/1110 February 2011 ADOPT ARTICLES 04/02/2011

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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19/01/1119 January 2011 DIRECTOR APPOINTED MR ALASTAIR MCLEAN

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19/01/1119 January 2011 DIRECTOR APPOINTED MS CLAIRE LOUISE SOFIELD

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19/01/1119 January 2011 DIRECTOR APPOINTED MR PAUL DAVID HEBDEN

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19/01/1119 January 2011 DIRECTOR APPOINTED MR PHILIP DAVID SOFIELD

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18/01/1118 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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