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D. Lucas & Sons Limited

Documents

Total Documents106
Total Pages678

Filing History

9 November 2020Unaudited abridged accounts made up to 31 December 2019
26 October 2020Confirmation statement made on 24 October 2020 with no updates
24 October 2019Confirmation statement made on 24 October 2019 with no updates
25 September 2019Unaudited abridged accounts made up to 31 December 2018
25 October 2018Confirmation statement made on 24 October 2018 with no updates
28 September 2018Total exemption full accounts made up to 31 December 2017
26 October 2017Confirmation statement made on 24 October 2017 with updates
26 October 2017Confirmation statement made on 24 October 2017 with updates
21 September 2017Total exemption full accounts made up to 31 December 2016
21 September 2017Total exemption full accounts made up to 31 December 2016
31 October 2016Confirmation statement made on 24 October 2016 with updates
31 October 2016Confirmation statement made on 24 October 2016 with updates
20 September 2016Total exemption small company accounts made up to 31 December 2015
20 September 2016Total exemption small company accounts made up to 31 December 2015
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
16 September 2015Total exemption small company accounts made up to 31 December 2014
16 September 2015Total exemption small company accounts made up to 31 December 2014
27 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
27 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
19 June 2014Total exemption small company accounts made up to 31 December 2013
19 June 2014Total exemption small company accounts made up to 31 December 2013
12 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
15 July 2013Total exemption small company accounts made up to 31 December 2012
15 July 2013Total exemption small company accounts made up to 31 December 2012
24 October 2012Annual return made up to 24 October 2012 with a full list of shareholders
24 October 2012Annual return made up to 24 October 2012 with a full list of shareholders
31 August 2012Total exemption small company accounts made up to 31 December 2011
31 August 2012Total exemption small company accounts made up to 31 December 2011
1 November 2011Annual return made up to 24 October 2011 with a full list of shareholders
1 November 2011Annual return made up to 24 October 2011 with a full list of shareholders
5 October 2011Total exemption small company accounts made up to 31 December 2010
5 October 2011Total exemption small company accounts made up to 31 December 2010
28 October 2010Annual return made up to 24 October 2010 with a full list of shareholders
28 October 2010Annual return made up to 24 October 2010 with a full list of shareholders
5 October 2010Total exemption small company accounts made up to 31 December 2009
5 October 2010Total exemption small company accounts made up to 31 December 2009
26 October 2009Annual return made up to 24 October 2009 with a full list of shareholders
26 October 2009Director's details changed for Derek Anthony Lucas on 21 October 2009
26 October 2009Annual return made up to 24 October 2009 with a full list of shareholders
26 October 2009Director's details changed for Derek Anthony Lucas on 21 October 2009
5 October 2009Total exemption small company accounts made up to 31 December 2008
5 October 2009Total exemption small company accounts made up to 31 December 2008
3 November 2008Total exemption small company accounts made up to 31 December 2007
3 November 2008Total exemption small company accounts made up to 31 December 2007
28 October 2008Return made up to 24/10/08; full list of members
28 October 2008Return made up to 24/10/08; full list of members
28 April 2008Return made up to 24/10/07; full list of members
28 April 2008Return made up to 24/10/07; full list of members
21 April 2008Registered office changed on 21/04/2008 from pentwyn house canal bank oliphant circle malpas newprot gwent NP20 1AQ
21 April 2008Registered office changed on 21/04/2008 from pentwyn house canal bank oliphant circle malpas newprot gwent NP20 1AQ
24 October 2007Total exemption small company accounts made up to 31 December 2006
24 October 2007Total exemption small company accounts made up to 31 December 2006
15 January 2007Return made up to 24/10/06; full list of members
15 January 2007Return made up to 24/10/06; full list of members
5 November 2006Total exemption small company accounts made up to 31 December 2005
5 November 2006Total exemption small company accounts made up to 31 December 2005
24 January 2006Return made up to 24/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 January 2006Return made up to 24/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 October 2005Total exemption small company accounts made up to 31 December 2004
5 October 2005Total exemption small company accounts made up to 31 December 2004
4 November 2004Total exemption full accounts made up to 31 December 2003
4 November 2004Total exemption full accounts made up to 31 December 2003
27 October 2004Return made up to 24/10/04; full list of members
27 October 2004Return made up to 24/10/04; full list of members
23 December 2003Return made up to 24/10/03; full list of members
23 December 2003Return made up to 24/10/03; full list of members
4 November 2003Total exemption full accounts made up to 31 December 2002
4 November 2003Total exemption full accounts made up to 31 December 2002
24 September 2002Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 September 2002Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 September 2002Total exemption full accounts made up to 31 December 2001
24 September 2002Total exemption full accounts made up to 31 December 2001
17 August 2002Registered office changed on 17/08/02 from: pentwyn house canal bank oliphant circle malpas newport gwent
17 August 2002Registered office changed on 17/08/02 from: pentwyn house canal bank oliphant circle malpas newport gwent
10 December 2001Full accounts made up to 31 December 2000
10 December 2001Full accounts made up to 31 December 2000
12 March 2001Registered office changed on 12/03/01 from: woodbine cottage school lane abersychan pontypool gwent NP4 8RL
12 March 2001Registered office changed on 12/03/01 from: woodbine cottage school lane abersychan pontypool gwent NP4 8RL
2 November 2000Full accounts made up to 31 December 1999
2 November 2000Full accounts made up to 31 December 1999
1 November 2000Return made up to 24/10/00; full list of members
1 November 2000Return made up to 24/10/00; full list of members
14 April 2000Return made up to 24/10/99; full list of members
14 April 2000Return made up to 24/10/99; full list of members
31 January 2000Full accounts made up to 31 December 1998
31 January 2000Full accounts made up to 31 December 1998
18 January 1999Return made up to 24/10/98; no change of members
18 January 1999Return made up to 24/10/98; no change of members
2 November 1998Full accounts made up to 31 December 1997
2 November 1998Full accounts made up to 31 December 1997
2 November 1997Full accounts made up to 31 December 1996
2 November 1997Return made up to 24/10/97; full list of members
2 November 1997Full accounts made up to 31 December 1996
2 November 1997Return made up to 24/10/97; full list of members
5 February 1997Ad 31/10/96--------- £ si 98@1=98 £ ic 2/100
5 February 1997Ad 31/10/96--------- £ si 98@1=98 £ ic 2/100
15 November 1996Return made up to 24/10/96; no change of members
  • 363(287) ‐ Registered office changed on 15/11/96
15 November 1996Return made up to 24/10/96; no change of members
  • 363(287) ‐ Registered office changed on 15/11/96
29 August 1996Full accounts made up to 31 December 1995
29 August 1996Full accounts made up to 31 December 1995
2 November 1995Return made up to 24/10/95; full list of members
2 November 1995Return made up to 24/10/95; full list of members
19 June 1995Accounting reference date notified as 31/12
19 June 1995Accounting reference date notified as 31/12
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