LUKE ALEXANDER LIMITED

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Company Documents

DateDescription
12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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09/04/259 April 2025 Confirmation statement made on 2024-11-03 with updates

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06/08/246 August 2024 Compulsory strike-off action has been suspended

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17/07/2417 July 2024 Secretary's details changed for Rapid Business Services Limited on 2024-07-09

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11/07/2411 July 2024 Change of details for Mr Arron Stewart Fletcher as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Director's details changed for Mr Arron Stewart Fletcher on 2024-07-11

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11/07/2411 July 2024 Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1E, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 2024-07-11

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 Confirmation statement made on 2023-11-03 with updates

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22/07/2322 July 2023 Compulsory strike-off action has been discontinued

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22/07/2322 July 2023 Compulsory strike-off action has been discontinued

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21/07/2321 July 2023 Total exemption full accounts made up to 2021-09-30

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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07/12/227 December 2022 Compulsory strike-off action has been discontinued

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07/12/227 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Confirmation statement made on 2022-11-03 with updates

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11/10/2211 October 2022 Change of details for Mr Arron Stuart Fletcher as a person with significant control on 2021-11-04

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10/10/2210 October 2022 Director's details changed for Mr Arron Stuart Fletcher on 2021-11-04

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28/02/2228 February 2022 Total exemption full accounts made up to 2020-09-30

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08/12/218 December 2021 Amended total exemption full accounts made up to 2019-09-30

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Confirmation statement made on 2021-11-03 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28

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30/01/2130 January 2021 30/09/19 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 DISS40 (DISS40(SOAD))

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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29/12/1929 December 2019 PREVEXT FROM 30/03/2019 TO 29/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/04/1924 April 2019 31/03/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/04/2018

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20/12/1820 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/02/183 February 2018 DISS40 (DISS40(SOAD))

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01/02/181 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/04/2017

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON STUART FLETCHER / 01/04/2017

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MR ARRON STUART FLETCHER / 01/04/2017

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30/01/1830 January 2018 FIRST GAZETTE

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 DISS40 (DISS40(SOAD))

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09/02/169 February 2016 FIRST GAZETTE

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05/02/165 February 2016 Annual return made up to 3 November 2015 with full list of shareholders

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05/02/165 February 2016 20/02/15 STATEMENT OF CAPITAL GBP 120

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 3 November 2014 with full list of shareholders

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04/03/154 March 2015 DISS40 (DISS40(SOAD))

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03/03/153 March 2015 FIRST GAZETTE

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/08/1429 August 2014 PREVEXT FROM 30/11/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 November 2012

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09/11/139 November 2013 DISS40 (DISS40(SOAD))

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08/11/138 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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05/11/135 November 2013 FIRST GAZETTE

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29/01/1329 January 2013 Annual return made up to 3 November 2012 with full list of shareholders

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON STEWART FLETCHER / 03/11/2011

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON STUART FLETCHER / 03/11/2011

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03/11/113 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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