LUKE CHARLES LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-26 with no updates

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22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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06/11/246 November 2024 Confirmation statement made on 2024-08-26 with no updates

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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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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/09/234 September 2023 Confirmation statement made on 2023-08-26 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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09/12/229 December 2022 Confirmation statement made on 2022-08-26 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/11/224 November 2022 Purchase of own shares.

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02/11/222 November 2022 Cancellation of shares. Statement of capital on 2020-07-16

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21/10/2221 October 2022 Memorandum and Articles of Association

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17/10/2217 October 2022 Change of share class name or designation

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/10/215 October 2021 Director's details changed for Mr Luke Jacklin Gifford on 2021-08-24

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05/10/215 October 2021 Confirmation statement made on 2021-08-26 with no updates

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05/10/215 October 2021 Director's details changed for Mr Charles Edward Taylor on 2021-08-24

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/08/2017 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 30/11/18 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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27/08/1927 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 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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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD TAYLOR / 28/07/2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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22/06/1822 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR LUKE JACKLIN GIFFORD / 27/08/2016

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD TAYLOR / 27/08/2016

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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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 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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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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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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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD TAYLOR / 27/07/2015

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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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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACKLIN GIFFORD / 27/07/2015

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07/09/157 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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

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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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11/09/1411 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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

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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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03/10/133 October 2013 Annual return made up to 26 August 2013 with full list of shareholders

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

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/09/125 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/09/1130 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/11/1022 November 2010 CURREXT FROM 31/08/2010 TO 30/11/2010

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01/11/101 November 2010 13/10/10 STATEMENT OF CAPITAL GBP 220

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD TAYLOR / 15/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACKLIN GIFFORD / 15/08/2010

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20/09/1020 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LUKE JACKLIN GIFFORD / 15/08/2010

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16/09/0916 September 2009 DIRECTOR APPOINTED CHARLES EDWARD TAYLOR

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16/09/0916 September 2009 DIRECTOR AND SECRETARY APPOINTED LUKE JACKLIN GIFFORD

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01/09/091 September 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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26/08/0926 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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