WILKES-LUCAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 22/06/2522 June 2025 New | Confirmation statement made on 2025-06-21 with updates |
| 19/12/2419 December 2024 | Termination of appointment of Svetlana Fankhauser as a director on 2024-12-13 |
| 26/07/2426 July 2024 | Appointment of Ms Humaira Ahmed as a director on 2024-07-18 |
| 23/07/2423 July 2024 | Appointment of Ms Svetlana Fankhauser as a director on 2024-07-18 |
| 15/07/2415 July 2024 | Termination of appointment of Geoffroy Godin as a director on 2024-07-12 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Andrew James Matthews as a director on 2023-06-30 |
| 01/07/231 July 2023 | Termination of appointment of Elliott Owen Gingell as a director on 2023-06-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED GEOFFROY GODIN |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR ELLIOTT GINGELL |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON UPCOTT |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 10/11/1710 November 2017 | SECRETARY APPOINTED MS JENNIFER SMITH |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 28/04/1728 April 2017 | SECOND FILING OF AP01 FOR IAN LAWSON |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED IAN JAMES LAWSON |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM SIOW |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
| 17/06/1517 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 15/08/1415 August 2014 | ADOPT ARTICLES 24/07/2014 |
| 15/08/1415 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | SECRETARY APPOINTED DOMINIC MURRAY |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR KIM FONG SIOW |
| 25/03/1425 March 2014 | SECRETARY APPOINTED MR HENRY JAMES KNOWLES |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR HENRY JAMES KNOWLES |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/07/137 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS |
| 06/06/136 June 2013 | SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN |
| 29/05/1329 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL FELL |
| 25/03/1325 March 2013 | SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 10000 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 20/12/12 |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 20/12/2012 |
| 23/10/1223 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 204903702.00 |
| 15/10/1215 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW O'HARA / 05/11/2010 |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MISS RACHEL SARA FELL |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON UPCOTT / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW O'HARA / 12/10/2009 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 25/05/07; CHANGE OF MEMBERS; AMEND |
| 04/07/074 July 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | SHARES AGREEMENT OTC |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: C/O COOKSON GROUP PLC 265 STRAND LONDON WC2R 1DB |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: C/O COOKSON GROUP PLC THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ |
| 16/06/0316 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0127 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | SHARES AGREEMENT OTC |
| 30/05/0030 May 2000 | SHARES AGREEMENT OTC |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | NC INC ALREADY ADJUSTED 29/07/99 |
| 26/08/9926 August 1999 | £ NC 100005000/400005000 29 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ |
| 30/12/9730 December 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/12/97 |
| 18/12/9718 December 1997 | SHARES AGREEMENT OTC |
| 04/12/974 December 1997 | £ NC 75000/100005000 28/11/97 |
| 04/12/974 December 1997 | PREEMPTION RIGHTS 28/11/97 |
| 04/12/974 December 1997 | NC INC ALREADY ADJUSTED 28/11/97 |
| 04/12/974 December 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97 |
| 04/12/974 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/97 |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | AUDITOR'S RESIGNATION |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | AUDITOR'S RESIGNATION |
| 31/05/9631 May 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | S386 DISP APP AUDS 04/12/95 |
| 18/01/9618 January 1996 | S369(4) SHT NOTICE MEET 04/12/95 |
| 18/01/9618 January 1996 | ADOPT MEM AND ARTS 04/12/95 |
| 18/01/9618 January 1996 | S366A DISP HOLDING AGM 04/12/95 |
| 18/01/9618 January 1996 | S80A AUTH TO ALLOT SEC 04/12/95 |
| 18/01/9618 January 1996 | S252 DISP LAYING ACC 04/12/95 |
| 03/11/953 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS; AMEND |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | SECRETARY RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: DROITWICH ROAD WORCESTER WR3 7JX |
| 05/07/945 July 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: GRAISELEY HILL WOLVERHAMPTON WEST MIDLANDS WV3 0DL |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/911 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 22/10/9022 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 12/05/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/878 September 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | DIRECTOR RESIGNED |
| 20/08/8620 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/07/4118 July 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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