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JOSEPH LUCAS LIMITED

Company number 00093458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2019 CS01 Confirmation statement made on 9 December 2018 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
06 Sep 2017 AP01 Appointment of Alastair Malcolm Mcqueen as a director on 4 September 2017
04 Sep 2017 TM01 Termination of appointment of Martin Christopher Furber as a director on 31 August 2017
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2016 CH01 Director's details changed for Stephen Mark Batterbee on 18 May 2016
16 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150,000
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2015 AAMD Amended accounts for a dormant company made up to 31 December 2013
25 Sep 2015 AAMD Amended accounts for a dormant company made up to 31 December 2012
17 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 150,000
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 MR05 All of the property or undertaking has been released from charge 4
13 Dec 2013 MR05 All of the property or undertaking has been released from charge 2
13 Dec 2013 MR05 All of the property or undertaking has been released from charge 3
13 Dec 2013 MR05 All of the property or undertaking has been released from charge 1
06 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 150,000
11 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
19 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
22 Oct 2012 AAMD Amended accounts made up to 31 December 2011
16 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011