PAUL LUCRAFT ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to 4 Portsmouth Wood Close Lindfield Haywards Heath RH16 2DQ on 2025-07-31 |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-14 with updates |
| 30/04/2030 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 01/04/191 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 03/05/183 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LUCRAFT |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/08/1617 August 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/08/156 August 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY BUSH LANE SECRETARIES LIMITED |
| 03/07/143 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/07/1310 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/08/128 August 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSH LANE SECRETARIES LIMITED / 14/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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