| Date | Description |
|---|
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, WITH UPDATES |
| 2024-04-07 |
update account_ref_month 4 => 6 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-03-31 |
| 2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-01-25 |
update statutory_documents PREVEXT FROM 30/04/2023 TO 30/06/2023 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012318900008 |
| 2022-06-07 |
update num_mort_charges 6 => 7 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012318900007 |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR EWAN ALBERT MCCOWEN |
| 2022-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN ALBERT MCCOWEN |
| 2022-05-11 |
update statutory_documents CESSATION OF DAVID JAMES LUCAS AS A PSC |
| 2022-05-11 |
update statutory_documents CESSATION OF RITA ANN LUCAS AS A PSC |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LUCAS |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA LUCAS |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA LUCAS |
| 2022-04-07 |
update num_mort_outstanding 3 => 0 |
| 2022-04-07 |
update num_mort_satisfied 3 => 6 |
| 2022-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MS RITA ANN LUCAS |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-02 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GARRETT |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-03 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-06 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT PETER GARRETT |
| 2012-12-21 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 30/11/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RITA ANN LUCAS / 01/10/2009 |
| 2010-10-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LUCAS / 01/10/2009 |
| 2009-02-10 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-12 |
update statutory_documents COMPANY NAME CHANGED
LUCAS GRAPHICS LIMITED
CERTIFICATE ISSUED ON 12/04/07 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/04 FROM:
29 SOUTHWOLD
BRACKNELL
BERKSHIRE RG12 8XY |
| 2003-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/03 FROM:
14 EAST HAMPSTEAD ROAD
BRACKNELL
BERKSHIRE
RG12 1NT |
| 2003-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 1998-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1993-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 1992-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1988-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1988-04-07 |
update statutory_documents RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 1988-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/87 |
| 1987-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1987-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 1975-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |