LUCAS & WYLLYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-04-23 |
| 23/04/2323 April 2023 | Annual accounts for year ending 23 Apr 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 12/01/2312 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 22/01/2022 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MRS AMY LAURA CHURCH |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RISEBOROUGH |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 5/6 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2QJ |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANSTON |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR NIGEL PAUL CRASKE |
| 07/04/167 April 2016 | SECRETARY APPOINTED MR NIGEL PAUL CRASKE |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SWANSTON |
| 20/01/1620 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MS NICOLA EILEEN RISEBOROUGH |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARSONS |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 13/01/1513 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 24/01/1424 January 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/01/1416 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 14/01/1314 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RAY SWANSTON / 11/01/2013 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR TIMOTHY JAMES PARSONS |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWDING |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 11,QUEEN STREET, GREAT YARMOUTH, NORFOLK. NR30 2QN |
| 17/01/1217 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL DOWDING / 13/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAY SWANSTON / 13/01/2010 |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 04/02/944 February 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | S252 DISP LAYING ACC 04/11/93 |
| 18/11/9318 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/11/93 |
| 18/11/9318 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 10/01/9210 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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