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Austin Luce & Co. Limited

Documents

Total Documents109
Total Pages667

Filing History

12 January 2024Total exemption full accounts made up to 31 May 2023
18 April 2023Confirmation statement made on 17 April 2023 with no updates
30 November 2022Total exemption full accounts made up to 31 May 2022
20 April 2022Confirmation statement made on 17 April 2022 with no updates
16 December 2021Total exemption full accounts made up to 31 May 2021
21 April 2021Confirmation statement made on 17 April 2021 with no updates
13 October 2020Total exemption full accounts made up to 31 May 2020
29 April 2020Confirmation statement made on 17 April 2020 with no updates
19 February 2020Total exemption full accounts made up to 31 May 2019
25 April 2019Confirmation statement made on 17 April 2019 with no updates
13 February 2019Total exemption full accounts made up to 31 May 2018
18 April 2018Confirmation statement made on 17 April 2018 with no updates
22 March 2018Total exemption full accounts made up to 31 May 2017
18 April 2017Confirmation statement made on 17 April 2017 with updates
18 April 2017Confirmation statement made on 17 April 2017 with updates
22 January 2017Total exemption full accounts made up to 31 May 2016
22 January 2017Total exemption full accounts made up to 31 May 2016
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,000
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,000
13 February 2016Total exemption small company accounts made up to 31 May 2015
13 February 2016Total exemption small company accounts made up to 31 May 2015
17 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2,000
17 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2,000
20 January 2015Total exemption small company accounts made up to 31 May 2014
20 January 2015Total exemption small company accounts made up to 31 May 2014
14 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,000
14 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,000
16 February 2014Total exemption small company accounts made up to 31 May 2013
16 February 2014Total exemption small company accounts made up to 31 May 2013
17 April 2013Annual return made up to 17 April 2013 with a full list of shareholders
17 April 2013Annual return made up to 17 April 2013 with a full list of shareholders
4 December 2012Total exemption full accounts made up to 31 May 2012
4 December 2012Total exemption full accounts made up to 31 May 2012
3 May 2012Annual return made up to 17 April 2012 with a full list of shareholders
3 May 2012Annual return made up to 17 April 2012 with a full list of shareholders
11 January 2012Total exemption full accounts made up to 31 May 2011
11 January 2012Total exemption full accounts made up to 31 May 2011
5 May 2011Annual return made up to 17 April 2011 with a full list of shareholders
5 May 2011Annual return made up to 17 April 2011 with a full list of shareholders
4 January 2011Total exemption full accounts made up to 31 May 2010
4 January 2011Total exemption full accounts made up to 31 May 2010
21 April 2010Annual return made up to 17 April 2010 with a full list of shareholders
21 April 2010Director's details changed for Mr Kim Alexander Devereaux Bull on 17 April 2010
21 April 2010Annual return made up to 17 April 2010 with a full list of shareholders
21 April 2010Director's details changed for Mr Kim Alexander Devereaux Bull on 17 April 2010
15 October 2009Total exemption full accounts made up to 31 May 2009
15 October 2009Total exemption full accounts made up to 31 May 2009
22 April 2009Return made up to 17/04/09; full list of members
22 April 2009Return made up to 17/04/09; full list of members
28 December 2008Total exemption full accounts made up to 31 May 2008
28 December 2008Total exemption full accounts made up to 31 May 2008
21 April 2008Return made up to 17/04/08; full list of members
21 April 2008Return made up to 17/04/08; full list of members
23 September 2007Total exemption full accounts made up to 31 May 2007
23 September 2007Total exemption full accounts made up to 31 May 2007
25 April 2007Return made up to 17/04/07; full list of members
25 April 2007Return made up to 17/04/07; full list of members
14 September 2006Total exemption full accounts made up to 31 May 2006
14 September 2006Total exemption full accounts made up to 31 May 2006
27 April 2006Return made up to 17/04/06; full list of members
27 April 2006Return made up to 17/04/06; full list of members
23 March 2006Total exemption full accounts made up to 31 May 2005
23 March 2006Total exemption full accounts made up to 31 May 2005
28 April 2005Return made up to 17/04/05; full list of members
  • 363(287) ‐ Registered office changed on 28/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 April 2005Return made up to 17/04/05; full list of members
  • 363(287) ‐ Registered office changed on 28/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 December 2004Total exemption full accounts made up to 31 May 2004
13 December 2004Total exemption full accounts made up to 31 May 2004
12 May 2004Return made up to 17/04/04; full list of members
12 May 2004Return made up to 17/04/04; full list of members
16 October 2003Total exemption full accounts made up to 31 May 2003
16 October 2003Total exemption full accounts made up to 31 May 2003
10 May 2003Return made up to 17/04/03; full list of members
10 May 2003Return made up to 17/04/03; full list of members
9 August 2002Total exemption full accounts made up to 31 May 2002
9 August 2002Total exemption full accounts made up to 31 May 2002
23 April 2002Return made up to 17/04/02; change of members
23 April 2002Return made up to 17/04/02; change of members
18 July 2001Total exemption full accounts made up to 31 May 2001
18 July 2001Total exemption full accounts made up to 31 May 2001
25 April 2001Return made up to 17/04/01; full list of members
25 April 2001Return made up to 17/04/01; full list of members
24 August 2000Full accounts made up to 31 May 2000
24 August 2000Full accounts made up to 31 May 2000
10 May 2000Return made up to 17/04/00; full list of members
10 May 2000Return made up to 17/04/00; full list of members
1 February 2000Full accounts made up to 31 May 1999
1 February 2000Full accounts made up to 31 May 1999
26 May 1999Return made up to 17/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/05/99
26 May 1999Return made up to 17/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/05/99
29 July 1998Full accounts made up to 31 May 1998
29 July 1998Full accounts made up to 31 May 1998
17 June 1998Return made up to 17/04/98; no change of members
17 June 1998Return made up to 17/04/98; no change of members
23 May 1998Declaration of satisfaction of mortgage/charge
23 May 1998Declaration of satisfaction of mortgage/charge
26 October 1997Full accounts made up to 31 May 1997
26 October 1997Full accounts made up to 31 May 1997
18 April 1997Return made up to 17/04/97; no change of members
  • 363(288) ‐ Secretary resigned
18 April 1997Return made up to 17/04/97; no change of members
  • 363(288) ‐ Secretary resigned
4 September 1996Full accounts made up to 31 May 1996
4 September 1996Full accounts made up to 31 May 1996
5 August 1996Return made up to 17/04/96; full list of members
5 August 1996Return made up to 17/04/96; full list of members
25 February 1996Accounts for a small company made up to 31 May 1995
25 February 1996Accounts for a small company made up to 31 May 1995
4 October 1995New secretary appointed;director resigned
4 October 1995New secretary appointed;director resigned
4 May 1995Return made up to 17/04/95; full list of members
4 May 1995Return made up to 17/04/95; full list of members
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