PATTERNS AND MOULDS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Appointment of Mrs Katherine Lucas as a secretary on 2025-01-09

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15/01/2515 January 2025 Termination of appointment of Kathleen Joan Lucas as a secretary on 2025-01-09

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07/01/257 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-09-30

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02/02/232 February 2023 Confirmation statement made on 2022-12-31 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/05/1924 May 2019 30/09/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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23/11/1723 November 2017 30/09/17 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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28/01/1628 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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04/02/154 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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04/02/154 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN LUCAS / 31/12/2014

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEC LUCAS / 31/12/2014

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL LUCAS / 31/12/2014

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN LUCAS / 31/12/2014

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10/12/1410 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/12/1410 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL LUCAS / 04/07/2014

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17/01/1417 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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13/07/1313 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009172800006

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04/01/134 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/01/1217 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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11/01/1211 January 2012 PREVEXT FROM 30/06/2011 TO 30/09/2011

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07/01/117 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/01/108 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN LUCAS / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN LUCAS / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL LUCAS / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEC LUCAS / 01/10/2009

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/01/0921 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/01/087 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/01/0730 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/12/0430 December 2004 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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20/01/0420 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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31/12/0231 December 2002 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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10/12/0110 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/0110 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/01/0115 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 DIRECTOR'S PARTICULARS CHANGED

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/01/007 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/12/9822 December 1998 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/07/972 July 1997 REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 30 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE

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28/01/9728 January 1997 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS

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16/12/9616 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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13/04/9613 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/12/9522 December 1995 RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/02/958 February 1995 RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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09/01/949 January 1994 RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS

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09/01/949 January 1994 REGISTERED OFFICE CHANGED ON 09/01/94

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09/01/949 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/04/932 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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20/06/9220 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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11/04/9111 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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17/03/9117 March 1991 NEW SECRETARY APPOINTED

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17/03/9117 March 1991 NEW DIRECTOR APPOINTED

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06/12/906 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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27/03/9027 March 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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27/03/9027 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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23/03/8823 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/01/8822 January 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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05/08/875 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/11/863 November 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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