T J LUKE CONSTRUCTION LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-17 with no updates

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16/05/2516 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-07-17 with no updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-07-17 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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30/01/2030 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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01/04/191 April 2019 31/08/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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23/02/1823 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / MR TOM JOSEPH LUKE / 03/08/2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / MS JACKIE ANN RILEY / 03/08/2017

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM JOSEPH LUKE / 03/08/2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/145 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/08/137 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/10/1225 October 2012 APPOINTMENT TERMINATED, SECRETARY GERALD HOLMES

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/129 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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01/06/121 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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08/08/118 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/08/1010 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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07/08/097 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 SECRETARY'S CHANGE OF PARTICULARS / GERALD HOLMES / 07/07/2009

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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27/10/0827 October 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 24-26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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17/08/0717 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 SECRETARY'S PARTICULARS CHANGED

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17/02/0717 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/02/0717 February 2007 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 NEW SECRETARY APPOINTED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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02/09/052 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/09/051 September 2005 NC INC ALREADY ADJUSTED 04/08/05

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04/08/054 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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