SHIRLEY LUCAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/10/1529 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROWTH PROFIT CONTROL LTD / 01/10/2009 |
| 29/10/1529 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER LUCAS / 28/10/2015 |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 61 BEECH HALL ROAD LONDON E4 9NJ |
| 28/10/1528 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / ISABELLA CAROLINE LUCAS / 28/10/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER LUCAS / 24/02/2015 |
| 01/12/141 December 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/03/148 March 2014 | DISS40 (DISS40(SOAD)) |
| 06/03/146 March 2014 | 30/09/13 NO CHANGES |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 01/02/131 February 2013 | Annual return made up to 30 September 2012 with full list of shareholders |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/03/1216 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
| 14/11/1114 November 2011 | 30/09/11 NO CHANGES |
| 26/10/1126 October 2011 | DISS40 (DISS40(SOAD)) |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 05/03/115 March 2011 | DISS40 (DISS40(SOAD)) |
| 03/03/113 March 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/01/1014 January 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 18/08/0918 August 2009 | SECRETARY'S PARTICULARS GROWTH PROFIT CONTROL LTD |
| 11/06/0911 June 2009 | CURREXT FROM 31/01/2009 TO 31/07/2009 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | SECRETARY APPOINTED GROWTH PROFIT CONTROL LTD |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | RETURN MADE UP TO 30/09/05; NO CHANGE OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/99 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 13/11/0213 November 2002 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/028 November 2002 | ORDER OF COURT - RESTORATION 07/11/02 |
| 09/01/019 January 2001 | STRUCK OFF AND DISSOLVED |
| 19/09/0019 September 2000 | FIRST GAZETTE |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 8 BROOK PARADE CHIGWELL ESSEX IG7 6PE |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/01/98 |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/10/953 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/93 |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTING REF. DATE SHORT FROM 08/08 TO 31/07 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 03/11/873 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
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