| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-03-29 |
| 2024-03-09 |
delete about_pages_linkeddomain forensic-knots.uk |
| 2024-03-09 |
delete email ro..@lucasyachting.co.uk |
| 2024-03-09 |
delete phone 07954 132343 |
| 2024-03-09 |
delete source_ip 77.72.4.194 |
| 2024-03-09 |
insert index_pages_linkeddomain rightboat.com |
| 2024-03-09 |
insert source_ip 185.199.220.63 |
| 2024-03-09 |
update person_description Mike Lucas => Mike Lucas |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-10-15 |
insert about_pages_linkeddomain forensic-knots.uk |
| 2022-10-15 |
insert email ro..@lucasyachting.co.uk |
| 2022-10-15 |
insert phone 07954 132343 |
| 2022-10-15 |
update person_description Mike Lucas => Mike Lucas |
| 2022-06-01 |
delete email mi..@gmail.com |
| 2022-06-01 |
insert email mi..@lucasyachting.co.uk |
| 2022-05-07 |
delete address UNIT 7 BEACON QUAY TORQUAY UNITED KINGDOM TQ1 2BG |
| 2022-05-07 |
insert address 6 OYSTERCATCHER COURT SHALDON TEIGNMOUTH UNITED KINGDOM TQ14 0BN |
| 2022-05-07 |
update registered_address |
| 2022-04-30 |
delete email lu..@gmail.com |
| 2022-04-30 |
delete email mi..@lucasyachting.co.uk |
| 2022-04-30 |
insert email mi..@gmail.com |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
UNIT 7 BEACON QUAY TORQUAY
TQ1 2BG
UNITED KINGDOM |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LUCAS / 05/04/2022 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LEES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-25 => 2021-12-30 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-25 |
| 2021-03-25 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-17 |
delete index_pages_linkeddomain mikelucasyachting.co.uk |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2019-01-16 |
delete email ti..@lucasyachting.co.uk |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-17 |
update statutory_documents SECRETARY APPOINTED SUSAN DONNA MARGARET LEES |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LUCAS / 17/12/2018 |
| 2018-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEATHER MARY LUCAS / 17/12/2018 |
| 2018-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN LUCAS / 17/12/2018 |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER LUCAS |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LUCAS |
| 2018-03-07 |
insert company_previous_name MIKE LUCAS YACHTING LIMITED |
| 2018-03-07 |
update name MIKE LUCAS YACHTING LIMITED => LUCAS YACHTING LIMITED |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2018-01-19 |
update statutory_documents COMPANY NAME CHANGED MIKE LUCAS YACHTING LIMITED
CERTIFICATE ISSUED ON 19/01/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-19 |
delete address 01803 212843 General
07722 415727 Suzie
07717 885435 Mike |
| 2017-12-19 |
insert email ti..@lucasyachting.co.uk |
| 2017-11-11 |
delete about_pages_linkeddomain mikelucasyachting.co.uk |
| 2017-11-11 |
delete contact_pages_linkeddomain mikelucasyachting.co.uk |
| 2017-11-11 |
delete source_ip 78.157.200.45 |
| 2017-11-11 |
delete terms_pages_linkeddomain mikelucasyachting.co.uk |
| 2017-11-11 |
insert source_ip 77.72.4.194 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-03-01 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-11 |
delete address LYNCOURT LODGE MIDDLE UNCOMBE ROAD TORQUAY DEVON TQ1 2NE |
| 2016-02-11 |
insert address UNIT 7 BEACON QUAY TORQUAY UNITED KINGDOM TQ1 2BG |
| 2016-02-11 |
update registered_address |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY LUCAS / 06/01/2016 |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY LUCAS / 23/12/2015 |
| 2016-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
LYNCOURT LODGE
MIDDLE UNCOMBE ROAD
TORQUAY
DEVON
TQ1 2NE |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LUCAS / 06/01/2016 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LUCAS / 23/12/2015 |
| 2016-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN LUCAS / 06/01/2016 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-12 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-13 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-25 |
update num_mort_outstanding 3 => 1 |
| 2013-06-25 |
update num_mort_satisfied 0 => 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-03-05 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY LUCAS / 05/02/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LUCAS / 05/02/2010 |
| 2010-01-18 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 2009-12-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 2007-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 2003-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |