LUCAS MCLEAN RECRUITMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 09/08/249 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 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 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074961570002 |
| 22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR MCLEAN / 06/04/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | 01/11/15 STATEMENT OF CAPITAL GBP 61.00 |
| 10/12/1510 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM COTTON HOUSE SUITE 2B 12 - 18 QUEEN STREET MANCHESTER M2 5HS |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 2A COTTON HOUSE 12-18 QUEEN STREET MANCHESTER M2 5HS |
| 17/03/1517 March 2015 | COMPANY NAME CHANGED FOUR PRACTICE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 17/03/15 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SOFIELD |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MRS INDIRA MCLEAN |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SOFIELD |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEBDEN |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 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 |
| 14/03/1414 March 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | SUB-DIVISION 02/01/14 |
| 29/01/1429 January 2014 | SUB-DIVISION 02/01/14 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074961570002 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/08/1223 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 19/06/1219 June 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 30/03/1230 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM SHIP CANAL HOUSE KING STREET MANCHESTER M2 6FW ENGLAND |
| 18/02/1118 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 60 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1110 February 2011 | ADOPT ARTICLES 04/02/2011 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR PHILIP DAVID SOFIELD |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR ALASTAIR MCLEAN |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MS CLAIRE LOUISE SOFIELD |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR PAUL DAVID HEBDEN |
| 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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