PAUL LUKE & SONS TRANSPORT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/12/1726 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 29/10/1729 October 2017 | REGISTERED OFFICE CHANGED ON 29/10/2017 FROM 14 BATHGATE WAY LIVERPOOL L33 1EH |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 07/10/167 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/12/1528 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/12/1528 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUKE / 01/12/2015 |
| 28/12/1528 December 2015 | SAIL ADDRESS CREATED |
| 28/12/1528 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 28/12/1528 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / SHEFALI LUKE / 01/12/2015 |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 20 WESTBURY ROAD ST. IVES CAMBRIDGESHIRE PE27 6DN |
| 08/01/158 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHEFALI LUKE / 07/07/2013 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUKE / 07/07/2013 |
| 11/02/1411 February 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/09/1315 September 2013 | REGISTERED OFFICE CHANGED ON 15/09/2013 FROM 2 THE POUND ST. IVES HUNTINGDON CAMBRIDGESHIRE PE27 3XQ |
| 07/01/137 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUKE / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHEFALI LUKE / 01/03/2008 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUKE / 01/03/2008 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 90 EDINBURGH DRIVE ST. IVES CAMBRIDGESHIRE PE27 3DB |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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