LUCAS CONFECTIONERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/2310 November 2023 | Final Gazette dissolved following liquidation |
| 10/11/2310 November 2023 | Final Gazette dissolved following liquidation |
| 10/08/2310 August 2023 | Notice of move from Administration to Dissolution |
| 15/05/2315 May 2023 | Registered office address changed from Mount Suite Rational House 32 Winckley Square Preston Lancashire PR1 3JJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-05-15 |
| 13/03/2313 March 2023 | Administrator's progress report |
| 17/02/2317 February 2023 | Statement of affairs with form AM02SOA |
| 24/11/2224 November 2022 | Result of meeting of creditors |
| 07/10/227 October 2022 | Statement of administrator's proposal |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 26/07/2126 July 2021 | Director's details changed for Mr Benjamin James Allan David Wade on 2021-07-26 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/01/2113 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/01/2021 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH WADE / 01/10/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH WADE / 20/10/2017 |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OJW HOLDINGS LIMITED |
| 19/09/1719 September 2017 | CESSATION OF BENJAMIN JAMES ALLAN DAVID WADE AS A PSC |
| 19/09/1719 September 2017 | CESSATION OF ANNE ELIZABETH WADE AS A PSC |
| 19/09/1719 September 2017 | CESSATION OF STEPHEN KEITH BUTTERFIELD AS A PSC |
| 19/09/1719 September 2017 | CESSATION OF BEVERLEY SUZANNE BUTTERFIELD AS A PSC |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BUTTERFIELD |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTTERFIELD |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ALLAN DAVID WADE / 15/08/2017 |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078212880001 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 26/10/1626 October 2016 | SAIL ADDRESS CREATED |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/11/1511 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/01/1512 January 2015 | PREVSHO FROM 24/04/2014 TO 23/04/2014 |
| 04/11/144 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/11/134 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/06/1320 June 2013 | PREVEXT FROM 31/10/2012 TO 24/04/2013 |
| 23/11/1223 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED ANNE ELIZABETH WADE |
| 12/04/1212 April 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 100 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR STEPHEN KEITH BUTTERFIELD |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED BEVERLEY SUZANNE BUTTERFIELD |
| 24/10/1124 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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