LUKE BRENNAN LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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22/12/1522 December 2015 APPOINTMENT TERMINATED, SECRETARY TERESA RELF JONES

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR TERESA RELF JONES

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/10/1015 October 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 / MARK JOHN RELF / 20/01/2010

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20/01/1020 January 2010 SAIL ADDRESS CREATED

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA LILIAN RELF JONES / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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20/01/1020 January 2010 SECRETARY'S CHANGE OF PARTICULARS / TERESA LILIAN RELF JONES / 20/01/2010

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM DUNCAN SHEARD GLASS 43 CASTLE STREET LIVERPOOL L2 9TL

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0929 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0810 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/01/0624 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 DIRECTOR'S PARTICULARS CHANGED

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17/05/0417 May 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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04/04/024 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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29/03/0229 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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25/01/0125 January 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0125 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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05/01/995 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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05/01/995 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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16/01/9816 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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08/01/978 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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25/02/9625 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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12/02/9612 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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24/07/9524 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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12/04/9512 April 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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20/01/9420 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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20/01/9420 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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12/05/9312 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87

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11/05/9311 May 1993 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/05/9311 May 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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11/05/9311 May 1993 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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11/05/9311 May 1993 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/05/9311 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86

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11/05/9311 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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11/05/9311 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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11/05/9311 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88

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11/05/9311 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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11/05/9311 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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11/05/9311 May 1993 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/05/9311 May 1993 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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11/05/9311 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9311 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/9311 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/9311 May 1993 EXEMPTION FROM APPOINTING AUDITORS 31/12/85

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11/05/9311 May 1993 REGISTERED OFFICE CHANGED ON 11/05/93 FROM: CASTLE CHAMBERS CASTLE STREET LIVERPOOL 2

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11/05/9311 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85

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10/05/9310 May 1993 ORDER OF COURT - RESTORATION 05/05/93

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20/10/8820 October 1988 DISSOLVED

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20/05/8820 May 1988 FIRST GAZETTE

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21/05/8721 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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08/05/868 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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