LUCAS BRIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
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| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 21/02/2521 February 2025 | Registered office address changed from 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX to 6 Lucas Bridge Business Park 1 Old Green Norton Road Towcester Northamptonshire NN12 8AX on 2025-02-21 |
| 21/02/2521 February 2025 | Registered office address changed from 6 6 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX United Kingdom to 6 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 2025-02-21 |
| 21/02/2521 February 2025 | Registered office address changed from 6 Lucas Bridge Business Park 1 Old Green Norton Road Towcester Northamptonshire NN12 8AX United Kingdom to 6 6 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 2025-02-21 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
| 18/06/2418 June 2024 | Appointment of Miss Suzanne Marie Fisher as a secretary on 2024-05-17 |
| 17/05/2417 May 2024 | Appointment of Mr Marc John Yeates as a director on 2024-05-16 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-10-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/07/2010 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/06/1712 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/02/165 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/03/1512 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/02/1427 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | SECOND FILING FOR FORM AP01 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR LUKE JOHN HURLE |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR ALED GLYN ROBERTS |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR STEPHEN CASSON HIRST |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR CLIFFORD EDWARD DAVIDSON |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY SHEENA BROWN |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEENA BROWN |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR PAUL YEATES |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/02/1320 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/02/1210 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROWN / 01/01/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA LESLEY BROWN / 01/01/2012 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM THORPE HOUSE, 93 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 6BL |
| 04/02/114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/03/1026 March 2010 | 31/10/09 STATEMENT OF CAPITAL GBP 8 |
| 26/03/1026 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 04/03/094 March 2009 | PREVSHO FROM 28/02/2009 TO 31/10/2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR AND SECRETARY APPOINTED SHEENA LESLEY BROWN |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED STEPHEN JOHN BROWN |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 28/02/0828 February 2008 | NC DEC ALREADY ADJUSTED 04/02/08 |
| 28/02/0828 February 2008 | GBP NC 10000/8 04/02/2008 |
| 04/02/084 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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