LUCAS YACHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 | Voluntary strike-off action has been suspended |
| 07/08/257 August 2025 | Voluntary strike-off action has been suspended |
| 29/07/2529 July 2025 | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 | First Gazette notice for voluntary strike-off |
| 16/07/2516 July 2025 | Application to strike the company off the register |
| 19/06/2519 June 2025 | Previous accounting period extended from 2025-03-29 to 2025-06-06 |
| 06/06/256 June 2025 | Annual accounts for year ending 06 Jun 2025 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-30 |
| 17/05/2417 May 2024 | Micro company accounts made up to 2023-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 12/12/2312 December 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-30 |
| 05/04/225 April 2022 | Registered office address changed from Unit 7 Beacon Quay Torquay TQ1 2BG United Kingdom to 6 Oystercatcher Court Shaldon Teignmouth TQ14 0BN on 2022-04-05 |
| 05/04/225 April 2022 | Director's details changed for Michael John Lucas on 2022-04-05 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN LUCAS / 17/12/2018 |
| 17/12/1817 December 2018 | SECRETARY APPOINTED SUSAN DONNA MARGARET LEES |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LUCAS / 17/12/2018 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LUCAS |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LUCAS |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / HEATHER MARY LUCAS / 17/12/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 19/01/1819 January 2018 | COMPANY NAME CHANGED MIKE LUCAS YACHTING LIMITED CERTIFICATE ISSUED ON 19/01/18 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY LUCAS / 23/12/2015 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY LUCAS / 06/01/2016 |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM LYNCOURT LODGE MIDDLE UNCOMBE ROAD TORQUAY DEVON TQ1 2NE |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LUCAS / 06/01/2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LUCAS / 23/12/2015 |
| 06/01/166 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN LUCAS / 06/01/2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/02/1215 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/02/1122 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY LUCAS / 05/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LUCAS / 05/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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