LUKE & DINGLE LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-18 with updates

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23/10/2423 October 2024 Change of details for Mr Jack Mark Richards as a person with significant control on 2021-10-19

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05/06/245 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Memorandum and Articles of Association

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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10/12/2310 December 2023 Change of share class name or designation

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01/12/231 December 2023 Change of details for Mr Jack Mark Richards as a person with significant control on 2023-10-31

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01/12/231 December 2023 Notification of Margaret Joanna Richards as a person with significant control on 2023-10-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-18 with updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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17/07/2317 July 2023 Purchase of own shares.

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17/07/2317 July 2023 Cancellation of shares. Statement of capital on 2023-06-22

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28/04/2328 April 2023 Purchase of own shares.

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-03-31

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12/04/2312 April 2023 Change of details for Mr Jack Mark Richards as a person with significant control on 2023-03-31

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12/04/2312 April 2023 Cessation of Brian Frederick Lesley Hawkey as a person with significant control on 2023-03-31

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11/04/2311 April 2023 Notification of Jack Mark Richards as a person with significant control on 2019-08-01

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24/01/2324 January 2023 Cessation of Tracey Polkinghorne as a person with significant control on 2020-05-22

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02/01/232 January 2023 Appointment of Mrs Margaret Joanna Richards as a director on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Purchase of own shares.

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22/11/2122 November 2021 Cessation of A Person with Significant Control as a person with significant control on 2020-05-22

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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01/11/211 November 2021 Cancellation of shares. Statement of capital on 2021-10-19

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01/06/211 June 2021 31/12/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 RETURN OF PURCHASE OF OWN SHARES

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10/08/2010 August 2020 22/05/20 STATEMENT OF CAPITAL GBP 61.00

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12/06/2012 June 2020 31/12/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 RETURN OF PURCHASE OF OWN SHARES

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01/06/201 June 2020 01/08/19 STATEMENT OF CAPITAL GBP 80.50

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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06/09/196 September 2019 APPOINTMENT TERMINATED, SECRETARY TRACEY HAWKEY

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR TRACEY HAWKEY

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN HAWKEY

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12/07/1912 July 2019 SECRETARY'S CHANGE OF PARTICULARS / TRACEY POLKINGHORNE / 26/07/2017

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22/05/1922 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK LESLEY HAWKEY / 20/11/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JACK MARK RICHARDS / 20/11/2018

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM HOME PARC ST MINVER WADEBRIDGE CORNWALL PL27 6RD

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY HAWKEY / 20/11/2018

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 DISS40 (DISS40(SOAD))

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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06/02/186 February 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 SUB-DIVISION 24/11/17

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30/11/1730 November 2017 VARYING SHARE RIGHTS AND NAMES

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11/08/1711 August 2017 31/12/16 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY POLKINGHORNE / 26/07/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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16/09/1416 September 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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29/01/1429 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087796730001

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18/11/1318 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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