LUCASPARK (1994) LIMITED

Company Documents

Date	Description
29/11/2429 November 2024	Termination of appointment of Keith Edward Betton as a director on 2024-11-05 View Document
29/11/2429 November 2024	Appointment of Miss Tracey Jane Putt as a director on 2023-11-07 View Document
29/11/2429 November 2024	Appointment of Mr Richard Legg as a director on 2023-11-07 View Document
29/11/2429 November 2024	Appointment of Mr James Baden Cox as a director on 2024-11-05 View Document
29/11/2429 November 2024	Confirmation statement made on 2024-10-25 with no updates View Document
26/06/2426 June 2024	Termination of appointment of Jonathan Donald Hyatt as a director on 2023-11-07 View Document
26/06/2426 June 2024	Termination of appointment of Tara Jane White as a director on 2023-11-07 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
04/01/244 January 2024	Current accounting period extended from 2023-10-31 to 2024-03-31 View Document
01/11/231 November 2023	Confirmation statement made on 2023-10-25 with updates View Document
31/07/2331 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
25/10/2225 October 2022	Director's details changed for Mrs Tara Jane White on 2022-10-01 View Document
25/10/2225 October 2022	Confirmation statement made on 2022-10-25 with no updates View Document
25/10/2225 October 2022	Director's details changed for Keith Edward Betton on 2022-10-01 View Document
15/11/2115 November 2021	Termination of appointment of Richard Trevor Legg as a director on 2021-11-09 View Document
15/11/2115 November 2021	Director's details changed for Mr Jonathan Donald Hyatt on 2021-11-09 View Document
04/11/214 November 2021	Confirmation statement made on 2021-10-25 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
12/01/2112 January 2021	31/10/20 TOTAL EXEMPTION FULL View Document
14/12/2014 December 2020	ADOPT ARTICLES 10/11/2020 View Document
14/12/2014 December 2020	ARTICLES OF ASSOCIATION View Document
24/11/2024 November 2020	DIRECTOR APPOINTED MR JONATHAN DONALD HYATT View Document
03/11/203 November 2020	APPOINTMENT TERMINATED, SECRETARY JEANETTE WILSON View Document
02/11/202 November 2020	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
02/04/202 April 2020	31/10/19 TOTAL EXEMPTION FULL View Document
05/11/195 November 2019	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
07/06/197 June 2019	31/10/18 TOTAL EXEMPTION FULL View Document
19/11/1819 November 2018	DIRECTOR APPOINTED MR JOHN WILLIAM PLANT View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES View Document
08/11/188 November 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COUSENS View Document
08/11/188 November 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES COX View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
06/06/186 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET COUSENS / 06/06/2018 View Document
05/03/185 March 2018	DIRECTOR APPOINTED TARA JANE WHITE View Document
21/02/1821 February 2018	APPOINTMENT TERMINATED, DIRECTOR CLAIRE JEAVONS View Document
02/01/182 January 2018	31/10/17 TOTAL EXEMPTION FULL View Document
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
08/03/178 March 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
10/03/1610 March 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
26/01/1626 January 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES BIRCH View Document
26/01/1626 January 2016	DIRECTOR APPOINTED MR RICHARD TREVOR LEGG View Document
26/01/1626 January 2016	DIRECTOR APPOINTED MR JAMES BADEN COX View Document
10/11/1510 November 2015	25/10/15 NO MEMBER LIST View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
01/05/151 May 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
28/10/1428 October 2014	25/10/14 NO MEMBER LIST View Document
11/08/1411 August 2014	DIRECTOR APPOINTED MRS CHRISTINE MARGARET COUSENS View Document
10/07/1410 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	25/10/13 NO MEMBER LIST View Document
13/03/1313 March 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
12/11/1212 November 2012	25/10/12 NO MEMBER LIST View Document
20/07/1220 July 2012	REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 2 THE VINERY HARFORD SQUARE, CHEW MAGNA, BRISTOL SOMERSET BS40 8RD ENGLAND View Document
07/06/127 June 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
12/01/1212 January 2012	25/10/11 NO MEMBER LIST View Document
28/06/1128 June 2011	APPOINTMENT TERMINATED, DIRECTOR WAYNE JONES View Document
22/06/1122 June 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
07/01/117 January 2011	25/10/10 NO MEMBER LIST View Document
06/01/116 January 2011	DIRECTOR APPOINTED MR ANTHONY CHARLES BIRCH View Document
25/10/1025 October 2010	APPOINTMENT TERMINATED, DIRECTOR JANE BREMNER View Document
25/10/1025 October 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON DEWHIRST View Document
29/03/1029 March 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
04/03/104 March 2010	REGISTERED OFFICE CHANGED ON 04/03/2010 FROM CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1RS View Document

24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANE BREMNER / 25/10/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD BETTON / 25/10/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ALWYN JONES / 25/10/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LLOYD DEWHIRST / 25/10/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ANNE-MARIE JEAVONS / 25/10/2009 View Document
24/11/0924 November 2009	25/10/09 NO MEMBER LIST View Document
09/03/099 March 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
25/11/0825 November 2008	DIRECTOR APPOINTED MISS CLAIRE JEAVONS View Document
21/11/0821 November 2008	ANNUAL RETURN MADE UP TO 25/10/08 View Document
22/05/0822 May 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
28/01/0828 January 2008	NEW DIRECTOR APPOINTED View Document
06/12/076 December 2007	ANNUAL RETURN MADE UP TO 25/10/07 View Document
23/03/0723 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
22/01/0722 January 2007	NEW DIRECTOR APPOINTED View Document
29/12/0629 December 2006	ANNUAL RETURN MADE UP TO 25/10/06 View Document
29/12/0629 December 2006	DIRECTOR RESIGNED View Document
20/03/0620 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
30/11/0530 November 2005	ANNUAL RETURN MADE UP TO 25/10/05 View Document
17/03/0517 March 2005	REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1RS View Document
17/02/0517 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
25/11/0425 November 2004	DIRECTOR RESIGNED View Document
25/11/0425 November 2004	ANNUAL RETURN MADE UP TO 25/10/04 View Document
25/11/0425 November 2004	NEW DIRECTOR APPOINTED View Document
31/08/0431 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/05/0419 May 2004	DIRECTOR RESIGNED View Document
31/03/0431 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
21/01/0421 January 2004	LOCATION OF REGISTER OF MEMBERS View Document
18/01/0418 January 2004	ANNUAL RETURN MADE UP TO 25/10/03 View Document
28/11/0328 November 2003	SECRETARY RESIGNED View Document
28/11/0328 November 2003	NEW SECRETARY APPOINTED View Document
09/05/039 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
20/11/0220 November 2002	ANNUAL RETURN MADE UP TO 25/10/02 View Document
23/04/0223 April 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
13/12/0113 December 2001	NEW DIRECTOR APPOINTED View Document
13/12/0113 December 2001	NEW DIRECTOR APPOINTED View Document
04/12/014 December 2001	DIRECTOR RESIGNED View Document
19/11/0119 November 2001	ANNUAL RETURN MADE UP TO 25/10/01 View Document
09/08/019 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
22/11/0022 November 2000	DIRECTOR RESIGNED View Document
22/11/0022 November 2000	NEW DIRECTOR APPOINTED View Document
22/11/0022 November 2000	ANNUAL RETURN MADE UP TO 25/10/00 View Document
28/07/0028 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
22/11/9922 November 1999	ANNUAL RETURN MADE UP TO 25/10/99 View Document
26/07/9926 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
24/11/9824 November 1998	NEW DIRECTOR APPOINTED View Document
24/11/9824 November 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/11/9824 November 1998	ANNUAL RETURN MADE UP TO 25/10/98 View Document
24/11/9824 November 1998	NEW SECRETARY APPOINTED View Document
19/02/9819 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
26/11/9726 November 1997	ANNUAL RETURN MADE UP TO 25/10/97 View Document
16/12/9616 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
13/11/9613 November 1996	NEW SECRETARY APPOINTED View Document
13/11/9613 November 1996	ANNUAL RETURN MADE UP TO 25/10/96 View Document
13/11/9613 November 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/07/9612 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View Document
16/11/9516 November 1995	ANNUAL RETURN MADE UP TO 25/10/95 View Document
17/05/9517 May 1995	DIRECTOR RESIGNED View Document
10/05/9510 May 1995	NEW DIRECTOR APPOINTED View Document
25/04/9525 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
20/12/9420 December 1994	NEW DIRECTOR APPOINTED View Document
30/11/9430 November 1994	DIRECTOR RESIGNED View Document
30/11/9430 November 1994	ANNUAL RETURN MADE UP TO 25/10/94 View Document
20/03/9420 March 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/03/948 March 1994	NEW DIRECTOR APPOINTED View Document
08/03/948 March 1994	NEW DIRECTOR APPOINTED View Document
14/02/9414 February 1994	ADOPT MEM AND ARTS 02/11/93 View Document
13/01/9413 January 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
25/10/9325 October 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LUCASPARK (1994) LIMITED

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