LUKE STOCKLEY LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 Confirmation statement made on 2025-07-26 with no updates

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13/04/2513 April 2025 Total exemption full accounts made up to 2024-07-31

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31/08/2431 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-07-31

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29/04/2429 April 2024 Previous accounting period shortened from 2023-07-30 to 2023-07-29

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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16/07/2316 July 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-26 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-07-31

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/05/2030 May 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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22/03/1922 March 2019 31/07/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 DISS40 (DISS40(SOAD))

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16/10/1816 October 2018 FIRST GAZETTE

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/04/1822 April 2018 31/07/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 1 DUKE'S PASSAGE OFF DUKE STREET BRIGHTON EAST SUSSEX BN1 1BS

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 1 DUKE'S PASSAGE BRIGHTON EAST SUSSEX BN1 1BS UNITED KINGDOM

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026326950003

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/09/1430 September 2014 Annual return made up to 26 July 2014 with full list of shareholders

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES BIRD / 01/07/2014

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22/09/1422 September 2014 SECRETARY'S CHANGE OF PARTICULARS / LUCIE CHARLOTTE STOCKLEY / 01/07/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/08/137 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/08/112 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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25/08/1025 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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03/09/093 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/0911 March 2009 COMPANY NAME CHANGED MARCASITE AND MORE LIMITED CERTIFICATE ISSUED ON 12/03/09

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05/03/095 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/03/095 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/08/0827 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/08/0714 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/08/0611 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 1 DUKES PASSAGE DUKE STREET BRIGHTON EAST SUSSEX BN1 1BS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/08/0510 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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22/03/0522 March 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 9 WIMPOLE STREET LONDON W1G 9SR

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19/01/0419 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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24/07/0324 July 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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25/07/0225 July 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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20/09/0120 September 2001 SECRETARY'S PARTICULARS CHANGED

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24/07/0124 July 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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10/04/0110 April 2001 SECRETARY'S PARTICULARS CHANGED

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08/08/008 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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18/04/0018 April 2000 DIRECTOR'S PARTICULARS CHANGED

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18/04/0018 April 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 1 DUKES PASSAGE OFF DUKE STREET BRIGHTON SUSSEX BN1 1BS

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12/10/9912 October 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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30/09/9830 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9810 August 1998 RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS

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05/07/985 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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01/09/971 September 1997 RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS

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16/07/9716 July 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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07/08/967 August 1996 RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS

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19/07/9619 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9622 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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05/09/955 September 1995 RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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08/11/948 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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03/08/943 August 1994 RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS

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19/08/9319 August 1993 DIRECTOR'S PARTICULARS CHANGED

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19/08/9319 August 1993 RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS

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20/05/9320 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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28/04/9328 April 1993 REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 47 BRUNWICK PLACE LONDON N1 6EE

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10/09/9210 September 1992 RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS

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10/09/9210 September 1992 DIRECTOR'S PARTICULARS CHANGED

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01/08/911 August 1991 NEW SECRETARY APPOINTED

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26/07/9126 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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