G.W. LUCAS & SONS LIMITED - History of Changes


DateDescription
2024-09-17 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-14 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-09-14 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-07 delete sic_code 98000 - Residents property management
2022-02-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-04-07 delete address CHALK BANKS BEESFIELD LANE FARNINGHAM DARTFORD KENT DA4 0BZ
2021-04-07 insert address MILCHESTER HOUSE HIGH HALDEN ASHFORD KENT ENGLAND TN26 3NE
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-07 update registered_address
2021-02-12 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM CHALK BANKS BEESFIELD LANE FARNINGHAM DARTFORD KENT DA4 0BZ
2021-01-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PETER STAPLES
2021-01-29 update statutory_documents CESSATION OF SYLVIA LILLIAN DOIG AS A PSC
2021-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA DOIG
2021-01-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA DOIG
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-23 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-23 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-30 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-05 update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-30 => 2015-12-30
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-02 update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL
2016-02-09 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-09 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-07 update statutory_documents 31/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-30
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-04 update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL
2015-02-07 delete address CHALK BANKS BEESFIELD LANE FARNINGHAM DARTFORD KENT ENGLAND DA4 0BZ
2015-02-07 insert address CHALK BANKS BEESFIELD LANE FARNINGHAM DARTFORD KENT DA4 0BZ
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2015-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER STAPLES / 01/01/2014
2014-10-07 delete address 17 GREENSIDE BEXLEY KENT DA5 3PA
2014-10-07 insert address CHALK BANKS BEESFIELD LANE FARNINGHAM DARTFORD KENT ENGLAND DA4 0BZ
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update registered_address
2014-09-09 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 17 GREENSIDE BEXLEY KENT DA5 3PA
2014-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LILLIAN DOIG / 01/09/2014
2014-09-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYLVIA LILLIAN DOIG / 01/09/2014
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-05 update statutory_documents 31/12/13 NO CHANGES
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-28 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-07 update statutory_documents 31/12/12 FULL LIST
2012-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOIG
2012-07-31 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-19 update statutory_documents 31/12/11 FULL LIST
2011-05-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-24 update statutory_documents 31/12/10 NO CHANGES
2010-03-17 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-22 update statutory_documents SECRETARY APPOINTED SYLVIA LILLIAN DOIG
2010-01-22 update statutory_documents 31/12/09 FULL LIST
2010-01-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DOIG
2009-05-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-31 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-25 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-30 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-05 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-07 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-24 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-08 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-09 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-26 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-06 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-17 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-16 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-01-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-16 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-26 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-10 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-23 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-16 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-16 update statutory_documents S386 DISP APP AUDS 30/11/90
1990-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-01 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-11-23 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1988-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-10-28 update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
1987-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-07 update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
1986-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1944-05-30 update statutory_documents ALLOTMENT OF SHARES