JOHN LUCAS(PETERBOROUGH),LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Change of details for Mr John William Samworth as a person with significant control on 2025-03-27

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27/03/2527 March 2025 Confirmation statement made on 2025-03-16 with no updates

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-12-31

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26/03/2426 March 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-16 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/01/2119 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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17/12/1917 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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14/02/1914 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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25/01/1825 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/04/164 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 31 DOGSTHORPE ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 3AE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/03/1520 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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04/04/144 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/03/1326 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/05/122 May 2012 Annual return made up to 16 March 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/03/1118 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SAMWORTH / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/04/096 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/08/0814 August 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/05/0729 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/05/0615 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/05/0524 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0524 May 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/04/041 April 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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12/04/0312 April 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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05/04/025 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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22/03/0222 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 NEW SECRETARY APPOINTED

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19/07/0119 July 2001 SECRETARY RESIGNED

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29/06/0129 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0118 June 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/04/0018 April 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/04/9926 April 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/05/981 May 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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10/04/9710 April 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/06/961 June 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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20/05/9620 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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24/04/9524 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/04/9524 April 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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15/04/9415 April 1994 RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS

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15/04/9415 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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15/04/9415 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/03/9325 March 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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26/03/9226 March 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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18/03/9118 March 1991 RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS

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27/04/9027 April 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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27/04/9027 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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25/05/8925 May 1989 RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS

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25/05/8925 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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13/07/8813 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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13/07/8813 July 1988 RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS

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30/04/8730 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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30/04/8730 April 1987 RETURN MADE UP TO 18/04/87; FULL LIST OF MEMBERS

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