LUCAS PRIME DEVELOPMENTS LIMITED

Company Documents

Date	Description
21/01/2521 January 2025	Confirmation statement made on 2025-01-13 with updates View Document
21/01/2521 January 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
22/01/2422 January 2024	Confirmation statement made on 2024-01-13 with updates View Document
22/01/2422 January 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/06/2329 June 2023	Director's details changed for Mr Daniel Arthur Lucas on 2023-06-29 View Document
18/01/2318 January 2023	Accounts for a dormant company made up to 2022-12-31 View Document
17/01/2317 January 2023	Confirmation statement made on 2023-01-13 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
17/01/2217 January 2022	Accounts for a dormant company made up to 2021-12-31 View Document
17/01/2217 January 2022	Confirmation statement made on 2022-01-13 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Certificate of change of name View Document
05/07/215 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
25/02/2025 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
17/01/2017 January 2020	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/07/1915 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
22/01/1922 January 2019	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
07/08/187 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
17/01/1817 January 2018	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View Document
16/01/1716 January 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/04/1629 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
14/01/1614 January 2016	Annual return made up to 13 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
19/06/1519 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/01/1519 January 2015	Annual return made up to 13 January 2015 with full list of shareholders View Document
26/06/1426 June 2014	COMPANY NAME CHANGED LUCAS RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 26/06/14 View Document
22/05/1422 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
21/04/1421 April 2014	SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 17/04/2014 View Document
21/04/1421 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 17/04/2014 View Document
13/01/1413 January 2014	Annual return made up to 13 January 2014 with full list of shareholders View Document
01/07/131 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
15/01/1315 January 2013	Annual return made up to 13 January 2013 with full list of shareholders View Document
20/04/1220 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
16/01/1216 January 2012	Annual return made up to 13 January 2012 with full list of shareholders View Document
15/08/1115 August 2011	31/12/10 TOTAL EXEMPTION FULL View Document
17/01/1117 January 2011	Annual return made up to 13 January 2011 with full list of shareholders View Document
15/12/1015 December 2010	APPOINTMENT TERMINATED, DIRECTOR SHERIDAN LUCAS View Document
16/09/1016 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/04/1011 April 2010	REGISTERED OFFICE CHANGED ON 11/04/2010 FROM OAK COURT 67 BETHEL ROAD SEVENOAKS KENT TN13 3UE View Document
14/01/1014 January 2010	Annual return made up to 13 January 2010 with full list of shareholders View Document
07/07/097 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
21/01/0921 January 2009	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View Document
16/09/0816 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
04/09/084 September 2008	REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD View Document
10/04/0810 April 2008	COMPANY NAME CHANGED MEDWAY PAINT CENTRE LIMITED CERTIFICATE ISSUED ON 15/04/08 View Document
23/01/0823 January 2008	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View Document
16/10/0716 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
24/01/0724 January 2007	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View Document

31/10/0631 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
10/02/0610 February 2006	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View Document
12/12/0512 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/0519 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
20/01/0520 January 2005	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View Document
11/08/0411 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
22/01/0422 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
22/01/0422 January 2004	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View Document
05/01/045 January 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/11/0325 November 2003	S366A DISP HOLDING AGM 14/11/03 View Document
06/10/036 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/06/0310 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/04/038 April 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
08/04/038 April 2003	REGISTERED OFFICE CHANGED ON 08/04/03 FROM: UNIT 5, KENDEN BUSINESS PARK MARITIME CLOSE MEDWAY CITY ESTATE STROOD, KENT ME2 4JF View Document
17/01/0317 January 2003	RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View Document
27/10/0227 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
17/01/0217 January 2002	RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
24/01/0124 January 2001	RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
23/10/0023 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
15/02/0015 February 2000	RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS View Document
07/10/997 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
12/05/9912 May 1999	NEW SECRETARY APPOINTED View Document
12/05/9912 May 1999	SECRETARY RESIGNED View Document
22/01/9922 January 1999	RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS View Document
18/01/9918 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/9815 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
27/04/9827 April 1998	DIRECTOR'S PARTICULARS CHANGED View Document
27/01/9827 January 1998	RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS View Document
16/09/9716 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
27/01/9727 January 1997	RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS View Document
14/01/9714 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
10/10/9610 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
24/01/9624 January 1996	RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS View Document
10/10/9510 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
07/02/957 February 1995	RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
02/11/942 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
16/06/9416 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
14/02/9414 February 1994	RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS View Document
10/12/9310 December 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/12/936 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/939 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
02/02/932 February 1993	RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS View Document
20/10/9220 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
24/06/9224 June 1992	NEW DIRECTOR APPOINTED View Document
19/06/9219 June 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
28/02/9228 February 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/02/9224 February 1992	COMPANY NAME CHANGED DEMODESIGN LIMITED CERTIFICATE ISSUED ON 25/02/92 View Document
11/02/9211 February 1992	REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 2 BACHES STREET LONDON N1 6UB View Document
11/02/9211 February 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/02/9211 February 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/01/9213 January 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LUCAS PRIME DEVELOPMENTS LIMITED

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