| 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 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-06-07 |
update num_mort_charges 5 => 6 |
| 2023-06-07 |
update num_mort_outstanding 3 => 4 |
| 2023-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080841860006 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED JULIAN ROBERT STEVEN BALL |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ARNALL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-12-07 |
update num_mort_charges 4 => 5 |
| 2019-12-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-11-12 |
update statutory_documents ALTER ARTICLES 21/10/2019 |
| 2019-11-07 |
update num_mort_outstanding 4 => 2 |
| 2019-11-07 |
update num_mort_satisfied 0 => 2 |
| 2019-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080841860005 |
| 2019-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080841860003 |
| 2019-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080841860004 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-08-05 |
update statutory_documents ADOPT ARTICLES 16/06/2016 |
| 2016-07-07 |
update num_mort_charges 2 => 4 |
| 2016-07-07 |
update num_mort_outstanding 2 => 4 |
| 2016-06-30 |
update statutory_documents ALTER ARTICLES 16/06/2016 |
| 2016-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080841860003 |
| 2016-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080841860004 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-02 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS SWAN |
| 2014-12-07 |
delete address 95 ALDWYCH LONDON ENGLAND WC2B 4JF |
| 2014-12-07 |
insert address 95 ALDWYCH LONDON WC2B 4JF |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-10 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-02-07 |
delete address HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD |
| 2014-02-07 |
insert address 95 ALDWYCH LONDON ENGLAND WC2B 4JF |
| 2014-02-07 |
update num_mort_charges 0 => 2 |
| 2014-02-07 |
update num_mort_outstanding 0 => 2 |
| 2014-02-07 |
update reg_address_care_of null => PEACHEY & CO LLP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ARNALL |
| 2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
HANOVER COURT 5 QUEEN STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QD |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR HUBERT WILLIAM ASHTON |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CAMPBELL |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 2014-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080841860001 |
| 2014-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080841860002 |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-25 => 2015-03-31 |
| 2013-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-07 |
delete address HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 6QD |
| 2013-11-07 |
insert address HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2013-05-25 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2014-06-22 => 2014-10-28 |
| 2013-10-14 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-07-01 |
insert sic_code 06200 - Extraction of natural gas |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-25 |
insert company_previous_name LUCAS ENERGY (BOLNEY) LIMITED |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 5 => 6 |
| 2013-06-25 |
update name LUCAS ENERGY (BOLNEY) LIMITED => LUCAS HOLDINGS (BOLNEY) LIMITED |
| 2013-06-10 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-03-22 |
update statutory_documents COMPANY NAME CHANGED LUCAS ENERGY (BOLNEY) LIMITED
CERTIFICATE ISSUED ON 22/03/13 |
| 2013-03-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-04 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 2013-03-04 |
update statutory_documents 15/02/13 STATEMENT OF CAPITAL USD 157.83 |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |