| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-05-30 |
| 2023-11-30 |
update statutory_documents 30/08/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_day 31 => 30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-08-30 |
update statutory_documents CURRSHO FROM 31/08/2022 TO 30/08/2022 |
| 2023-08-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2023-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-22 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE THOMAS LUCAS / 06/04/2016 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address YE OLDE FORGE 36B WEST STREET REIGATE SURREY RH2 9BX |
| 2021-08-07 |
insert address 36A WEST STREET REIGATE ENGLAND RH2 9BX |
| 2021-08-07 |
update registered_address |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
YE OLDE FORGE
36B WEST STREET
REIGATE
SURREY
RH2 9BX |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS LUCAS / 04/09/2020 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 3 => 4 |
| 2020-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062917400005 |
| 2020-08-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-08-29 => 2018-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2020-03-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES LUCAS / 12/09/2019 |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES LUCAS / 19/09/2019 |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS LUCAS / 04/04/2019 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW SHEEHAN |
| 2019-05-07 |
update num_mort_charges 3 => 4 |
| 2019-05-07 |
update num_mort_outstanding 2 => 3 |
| 2019-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062917400004 |
| 2019-04-07 |
update num_mort_outstanding 3 => 2 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062917400002 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update account_ref_day 29 => 31 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-29 |
| 2018-12-07 |
update accounts_next_due_date 2018-08-30 => 2019-05-31 |
| 2018-12-05 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW ALEXANDER SHEEHAN |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER LUCAS |
| 2018-11-30 |
update statutory_documents PREVEXT FROM 29/08/2018 TO 31/08/2018 |
| 2018-11-01 |
update statutory_documents 29/08/17 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 2 => 3 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062917400003 |
| 2018-06-07 |
update account_ref_day 30 => 29 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-30 => 2018-08-30 |
| 2018-05-30 |
update statutory_documents PREVSHO FROM 30/08/2017 TO 29/08/2017 |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LUCAS |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE THOMAS LUCAS / 28/02/2018 |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN LUCAS / 28/02/2018 |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS LUCAS / 28/02/2018 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-11-07 |
update num_mort_charges 1 => 2 |
| 2017-11-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062917400002 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-03 |
update statutory_documents COMPANY BUSINESS 05/12/2016 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-12-19 |
update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN LUCAS / 21/11/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-27 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-27 => 2016-05-30 |
| 2015-08-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address YE OLDE FORGE 36B WEST STREET REIGATE SURREY ENGLAND RH2 9BX |
| 2015-08-10 |
insert address YE OLDE FORGE 36B WEST STREET REIGATE SURREY RH2 9BX |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-10 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-22 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS LUCAS / 22/07/2015 |
| 2015-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JAMES LUCAS / 22/07/2015 |
| 2015-06-08 |
update account_ref_day 31 => 30 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2015-08-27 |
| 2015-05-27 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 2015-04-07 |
delete address ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 2015-04-07 |
insert address YE OLDE FORGE 36B WEST STREET REIGATE SURREY ENGLAND RH2 9BX |
| 2015-04-07 |
update registered_address |
| 2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
ASHCOMBE HOUSE 5 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062917400001 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-19 => 2015-05-31 |
| 2014-11-24 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 11 => 8 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2014-11-19 |
| 2014-08-19 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 31/08/2013 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-26 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2011-05-31 => 2012-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2014-01-05 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-04 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 5 => 11 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-08-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-05-31 => 2011-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-02-29 => 2013-02-28 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 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 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN LUCAS |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL THOMAS LUCAS |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES LUCAS |
| 2013-02-28 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 30/11/2012 |
| 2012-07-09 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2012-06-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-07 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-05-31 |
update statutory_documents FIRST GAZETTE |
| 2010-07-28 |
update statutory_documents 25/06/10 FULL LIST |
| 2009-10-23 |
update statutory_documents 25/06/09 FULL LIST |
| 2009-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-09-03 |
update statutory_documents COMPANY NAME CHANGED L. T. LUCAS BUILDERS TW LIMITED
CERTIFICATE ISSUED ON 03/09/09 |
| 2009-08-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2009-08-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/05/2008 |
| 2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
ASHCOMBE HOUSE, 5 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8LQ |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents COMPANY NAME CHANGED
L. T. LUCAS BUILDER TYRELLS WOOD
LIMITED
CERTIFICATE ISSUED ON 18/07/07 |
| 2007-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |