LUKE CHARLES BOOKS LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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10/02/2510 February 2025 Accounts for a dormant company made up to 2024-06-30

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01/10/241 October 2024 Change of details for Mr Charles Edward Taylor as a person with significant control on 2023-03-24

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01/10/241 October 2024 Director's details changed for Mr Charles Edward Taylor on 2023-03-24

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-14 with no updates

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21/07/2321 July 2023 Accounts for a dormant company made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-06-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-14 with no updates

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13/08/2013 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/08/1913 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/01/1910 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD TAYLOR / 28/07/2018

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD TAYLOR / 28/07/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD TAYLOR / 26/08/2016

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACKLIN GIFFORD / 26/08/2016

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11/07/1611 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/07/1611 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACKLIN GIFFORD / 16/09/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACKLIN GIFFORD / 27/07/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD TAYLOR / 27/07/2015

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACKLIN GIFFORD / 27/07/2015

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD TAYLOR / 27/07/2015

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06/07/156 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACKLIN GIFFORD / 18/09/2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/07/1415 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACKLIN GIFFORD / 04/04/2014

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/10/133 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD TAYLOR / 01/09/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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14/06/1214 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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