| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
delete address PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY ENGLAND LS22 5DZ |
| 2023-04-07 |
insert address UNIT 712 THORP ARCH ESTATE WETHERBY LEEDS WEST YORKSHIRE LS23 7FF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
PARKHILL BUSINESS CENTRE WALTON ROAD
WETHERBY
LS22 5DZ
ENGLAND |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-04-07 |
insert company_previous_name LUCAS FRANK (ONLINE) LIMITED |
| 2019-04-07 |
update name LUCAS FRANK (ONLINE) LIMITED => LUCELLA CONSULTING LIMITED |
| 2019-03-14 |
update statutory_documents COMPANY NAME CHANGED LUCAS FRANK (ONLINE) LIMITED
CERTIFICATE ISSUED ON 14/03/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2017-11-07 |
delete address PARKHILL STUDIO WALTON ROAD WETHERBY ENGLAND LS22 5DZ |
| 2017-11-07 |
insert address PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY ENGLAND LS22 5DZ |
| 2017-11-07 |
update registered_address |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
PARKHILL STUDIO WALTON ROAD
WETHERBY
LS22 5DZ
ENGLAND |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW AUSTIN |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL FOSTER |
| 2017-02-08 |
delete address PARK BUSINESS CENTRE WALTON ROAD WETHERBY LS22 5DZ |
| 2017-02-08 |
insert address PARKHILL STUDIO WALTON ROAD WETHERBY ENGLAND LS22 5DZ |
| 2017-02-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-08 |
update registered_address |
| 2017-01-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
PARK BUSINESS CENTRE WALTON ROAD
WETHERBY
LS22 5DZ |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR LINDEN KITSON |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL FOSTER |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-30 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR NEAL FOSTER |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES AUSTIN |
| 2015-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-07-08 |
insert sic_code 99999 - Dormant Company |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-10 |
| 2015-07-08 |
update returns_next_due_date 2015-08-28 => 2016-07-08 |
| 2015-06-10 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-05-07 |
insert company_previous_name LUCAS FRANK (USA) LIMITED |
| 2015-05-07 |
update name LUCAS FRANK (USA) LIMITED => LUCAS FRANK (ONLINE) LIMITED |
| 2015-04-21 |
update statutory_documents COMPANY NAME CHANGED LUCAS FRANK (USA) LIMITED
CERTIFICATE ISSUED ON 21/04/15 |
| 2015-04-19 |
update statutory_documents CHANGE OF NAME 26/02/2015 |
| 2015-04-07 |
delete address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE ENGLAND HG3 1GY |
| 2015-04-07 |
insert address PARK BUSINESS CENTRE WALTON ROAD WETHERBY LS22 5DZ |
| 2015-04-07 |
update registered_address |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
3 GREENGATE CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
ENGLAND |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW BROWN |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDEN KITSON |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MR LINDEN KITSON |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAND |
| 2014-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |