LUKE & LUKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 76 SOMPTING ROAD LANCING BN15 9LD ENGLAND |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY FIRST INSTANCE SECRETARIAT LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN LUKE / 01/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/10/1411 October 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/09/136 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/127 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/08/1122 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 |
| 18/08/1018 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LUKE / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN LUKE / 01/10/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | GBP NC 100000/105000 07/06/2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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