LUCRAFT SECRETARIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 06/01/256 January 2025 | Change of details for Mr Robert James Bothwell as a person with significant control on 2024-12-31 |
| 06/12/246 December 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/02/249 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 15/02/2115 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES BOTHWELL |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JOHN FORD |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORD |
| 01/07/201 July 2020 | CESSATION OF CHRISTOPHER JOHN FORD AS A PSC |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MR GUY MICHAEL BUTTERWORTH / 06/04/2016 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FORD / 06/04/2016 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 05/02/195 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MICHAEL BUTTERWORTH / 06/04/2016 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MR GUY MICHAEL BUTTERWORTH / 06/04/2016 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FORD / 06/04/2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MICHAEL BUTTERWORTH / 16/02/2017 |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILL TAYLOR |
| 18/02/1618 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WILL TAYLOR |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/01/1512 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FORD / 29/10/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/01/142 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVEREST |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/01/1323 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/01/1216 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM |
| 10/01/1110 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FORD / 31/08/2010 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FORD / 31/08/2010 |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN SAMUELS |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SAMUELS |
| 18/05/1018 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY APPOINTED MR CHRISTOPHER JOHN FORD |
| 21/02/1021 February 2010 | REGISTERED OFFICE CHANGED ON 21/02/2010 FROM GROUND FLOOR, 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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