S LUCAS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Change of details for Lucas Uk Group Limited as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Director's details changed for Mrs Deborah Anne Lucas on 2024-12-18 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 13/08/2413 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Change of details for D Lucas Limited as a person with significant control on 2017-09-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 21/11/2321 November 2023 | Director's details changed for Mrs Deborah Anne Lucas on 2023-11-07 |
| 14/09/2314 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 03/11/223 November 2022 | Appointment of Mrs Deborah Anne Lucas as a director on 2019-09-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 14/06/2114 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 14/06/2114 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/05/217 May 2021 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MULHOLLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 18/06/2018 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 23/07/1923 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 14/08/1814 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 12/09/1712 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 16/06/1616 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/06/1522 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045971880002 |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 01/11/2014 |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 22/05/1422 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/04/1421 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 17/04/2014 |
| 21/04/1421 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 17/04/2014 |
| 21/04/1421 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DECLAN MULHOLLAND / 17/04/2014 |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 01/07/131 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | SECOND FILING WITH MUD 21/11/12 FOR FORM AR01 |
| 24/01/1324 January 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SHERIDAN LUCAS |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR KENNETH DECLAN MULHOLLAND |
| 29/11/1029 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, OAK COURT 67 BETHEL ROAD, SEVENOAKS, KENT, TN13 3UE |
| 23/11/0923 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 04/07/094 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/0821 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0821 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/0826 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
| 28/05/0828 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/04/0819 April 2008 | COMPANY NAME CHANGED MANOLYN LIMITED CERTIFICATE ISSUED ON 24/04/08 |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | S366A DISP HOLDING AGM 09/09/04 |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0312 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0312 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | SHARES AGREEMENT OTC |
| 25/06/0325 June 2003 | SHARES AGREEMENT OTC |
| 25/06/0325 June 2003 | SHARES AGREEMENT OTC |
| 20/01/0320 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE AL3 4RF |
| 20/01/0320 January 2003 | £ NC 1000/100000 19/12 |
| 20/01/0320 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0320 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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