| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LUCAS / 29/05/2022 |
| 2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID LUCAS / 29/05/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 1 PINNACLE WAY PRIDE PARK DERBY DERBYSHIRE UNITED KINGDOM DE24 8ZS |
| 2021-07-07 |
insert address PINNACLE HOUSE 1 PINNACLE WAY DERBY DERBYSHIRE UNITED KINGDOM DE24 8ZS |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
1 PINNACLE WAY PRIDE PARK
DERBY
DERBYSHIRE
DE24 8ZS
UNITED KINGDOM |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
| 2021-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID LUCAS / 30/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 84 FRIAR LANE NOTTINGHAM NG1 6ED |
| 2019-08-07 |
insert address 1 PINNACLE WAY PRIDE PARK DERBY DERBYSHIRE UNITED KINGDOM DE24 8ZS |
| 2019-08-07 |
insert company_previous_name DAVID I LUCAS LIMITED |
| 2019-08-07 |
update name DAVID I LUCAS LIMITED => LUCAS LICENSING LIMITED |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL KEEGAN |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
84 FRIAR LANE
NOTTINGHAM
NG1 6ED |
| 2019-07-15 |
update statutory_documents COMPANY NAME CHANGED DAVID I LUCAS LIMITED
CERTIFICATE ISSUED ON 15/07/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-10 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-06-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-05-31 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-15 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-06 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-06-02 => 2013-05-31 |
| 2013-06-26 |
update returns_next_due_date 2013-06-30 => 2014-06-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 69102 - Solicitors |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-31 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW JOSEPH KEEGAN / 02/06/2012 |
| 2012-02-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LUCAS / 02/06/2010 |
| 2010-03-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
LIME HOUSE MERE WAY
RUDDINGTON FIELDS
RUDDINGTON
NOTTINGHAMSHIRE
NG11 6JS |
| 2008-06-18 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN LUCAS |
| 2008-06-18 |
update statutory_documents SECRETARY APPOINTED PAUL ANDREW JOSEPH KEEGAN |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNA HOLT |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LEIGHANN BATES |
| 2008-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |