LUCKETTS SERVICES LIMITED
Company number 02965040 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Jan 2026 | Termination of appointment of Simon Callander as a director on 2026-01-19 · 1 page | View document |
| 29 Jan 2026 | Termination of appointment of Simon Callander as a secretary on 2026-01-19 · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 17 Dec 2025 | Application to strike the company off the register · 3 pages | View document |
| 15 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 13 Feb 2025 | Appointment of Mr Kevin Gale as a director on 2025-01-31 · 2 pages | View document |
| 12 Feb 2025 | Termination of appointment of Alexandra Naomi Jensen as a director on 2025-01-31 · 1 page | View document |
| 31 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 11 Jul 2024 | Termination of appointment of Neil Tom Mcewan as a director on 2024-07-01 · 1 page | View document |
| 12 Feb 2024 | Termination of appointment of Christopher James Hardy as a director on 2024-01-31 · 1 page | View document |
| 3 Oct 2023 | Appointment of Mr Neil Rowland Miles as a director on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Ms Alexandra Naomi Jensen as a director on 2023-10-02 · 2 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 2 Aug 2023 | Appointment of Mr Neil Tom Mcewan as a director on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Appointment of Mr Simon Callander as a director on 2023-08-01 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Thomas Findlay Stables as a director on 2023-07-27 · 1 page | View document |
| 8 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 1 Feb 2023 | Resolutions | View document |
| 1 Feb 2023 | Resolutions · 2 pages | View document |
| 1 Feb 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 10 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 9 May 2022 | Termination of appointment of Jennifer Myram as a secretary on 2022-05-06 · 1 page | View document |
| 27 Jan 2022 | Change of details for Lucketts Holdings Limited as a person with significant control on 2022-01-27 · 2 pages | View document |
| 8 Dec 2021 | Director's details changed for Mr Anthony James William Lawman on 2021-12-08 · 2 pages | View document |
| 22 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 24 Jun 2020 | DIRECTOR APPOINTED MR ANTHONY JAMES WILLIAM LAWMAN | View document |
| 24 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW | View document |
| 5 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE DIGBETH BIRMINGHAM B5 6DD ENGLAND | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM BROADCUT WALLINGTON FAREHAM HAMPSHIRE PO16 8TB | View document |
| 3 Mar 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY IAN LUCKETT | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR PAUL RICHARD BARLOW | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUCKETT | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN LUCKETT | View document |
| 3 Mar 2020 | SECRETARY APPOINTED MS JENNIFER MYRAM | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LUCKETT | View document |
| 27 Feb 2020 | CESSATION OF IAN MICHAEL LUCKETT AS A PSC | View document |
| 27 Feb 2020 | CESSATION OF DAVID FRANCIS LUCKETT AS A PSC | View document |
| 22 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCKETTS HOLDINGS LIMITED | View document |
| 22 Jan 2020 | CESSATION OF STEVEN DAVID LUCKETT AS A PSC | View document |
| 10 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 29 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 17 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 22 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 11 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 15 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 9 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Nov 2012 | ADOPT ARTICLES 22/11/2012 | View document |
| 20 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 8 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Oct 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Oct 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS LUCKETT / 05/09/2010 | View document |
| 30 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 30 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL LUCKETT / 05/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID LUCKETT / 05/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LUCKETT / 05/09/2010 | View document |
| 30 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 16 Oct 2009 | Annual return made up to 5 September 2009 with full list of shareholders | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Oct 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 29 Sep 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Sep 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 4 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1998 | COMPANY NAME CHANGED FERMOL LIMITED CERTIFICATE ISSUED ON 25/09/98 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 12 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS | View document |
| 2 Jul 1997 | S386 DISP APP AUDS 09/06/97 | View document |
| 8 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 12 Sep 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS | View document |
| 15 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS | View document |
| 11 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 30 Sep 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 20 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1994 | ADOPT MEM AND ARTS 06/09/94 | View document |
| 20 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |