T.LUCAS & SON(LIVERPOOL)LIMITED - History of Changes


DateDescription
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
2023-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2022-07-07 delete address 51 ROSTHWAITE ROAD WEST DERBY LIVERPOOL L12 8QD
2022-07-07 insert address 2 HOUGHTON CROFT CRONTON WIDNES ENGLAND WA8 5HL
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-07 update registered_address
2022-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM 51 ROSTHWAITE ROAD WEST DERBY LIVERPOOL L12 8QD
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES
2022-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-07-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-10 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-07-09 => 2015-07-09
2015-08-12 update returns_next_due_date 2015-08-06 => 2016-08-06
2015-07-09 update statutory_documents 09/07/15 FULL LIST
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
2014-09-06 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-09 => 2014-07-09
2014-08-07 update returns_next_due_date 2014-08-06 => 2015-08-06
2014-07-22 update statutory_documents 09/07/14 FULL LIST
2014-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE LUCAS
2014-05-15 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN LUCAS
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
2013-08-07 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-09 => 2013-07-09
2013-08-01 update returns_next_due_date 2013-08-06 => 2014-08-06
2013-07-09 update statutory_documents 09/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 41201 - Construction of commercial buildings
2013-06-21 update returns_last_madeup_date 2011-07-09 => 2012-07-09
2013-06-21 update returns_next_due_date 2012-08-06 => 2013-08-06
2012-08-10 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-09 update statutory_documents 09/07/12 FULL LIST
2011-08-03 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-11 update statutory_documents 09/07/11 FULL LIST
2010-08-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-20 update statutory_documents 09/07/10 FULL LIST
2009-07-21 update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-09 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-09-01 update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-07-31 update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-18 update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20 update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-29 update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-16 update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-22 update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-05 update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/98
1998-07-30 update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1998-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-13 update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-01 update statutory_documents RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
1996-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-05 update statutory_documents RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
1995-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-11 update statutory_documents RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
1994-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-30 update statutory_documents RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
1993-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-07 update statutory_documents RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
1992-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-07-24 update statutory_documents RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS
1991-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-03 update statutory_documents RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
1991-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-11-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-16 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1989-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-10-05 update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
1988-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-09-26 update statutory_documents RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS
1987-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-06-30 update statutory_documents RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85