LUCAS DEVELOPMENTS (S & A) LIMITED

Company Documents

DateDescription
25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/11/233 November 2023 Micro company accounts made up to 2023-03-31

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12/10/2312 October 2023 Change of details for Mrs Alice Elizabeth Whittington as a person with significant control on 2017-01-19

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11/10/2311 October 2023 Change of details for Mrs Alice Elizabeth Whittington as a person with significant control on 2023-10-11

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with updates

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11/10/2311 October 2023 Change of details for Mr Stephen Charles Pigott as a person with significant control on 2017-01-19

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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21/11/2221 November 2022 Micro company accounts made up to 2022-03-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-03-31

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26/02/1526 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/02/1410 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/02/1313 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/02/126 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES PIGOTT / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE ELIZABETH WHITTINGTON / 20/01/2010

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: G OFFICE CHANGED 28/01/08 WESTBOURNE PLACE, 23 WESTBOURNE ROAD, SHEFFIELD SOUTH YORKSHIRE S10 2QQ

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28/01/0828 January 2008 LOCATION OF DEBENTURE REGISTER

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28/01/0828 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 LOCATION OF REGISTER OF MEMBERS

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 SECRETARY RESIGNED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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