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LUCASPARK (1994) LIMITED

Company number 02865360

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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)
08 Nov 2018 TM01 Termination of appointment of James Baden Cox as a director on 6 November 2018
06 Jun 2018 CH01 Director's details changed for Mrs Christine Margaret Cousens on 6 June 2018
05 Mar 2018 AP01 Appointment of Tara Jane White as a director on 19 November 2017
21 Feb 2018 TM01 Termination of appointment of Claire Anne-Marie Jeavons as a director on 6 November 2017
02 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
06 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Jan 2016 AP01 Appointment of Mr Richard Trevor Legg as a director on 21 October 2015
26 Jan 2016 AP01 Appointment of Mr James Baden Cox as a director on 21 October 2015
26 Jan 2016 TM01 Termination of appointment of Anthony Charles Birch as a director on 21 October 2015
10 Nov 2015 AR01 Annual return made up to 25 October 2015 no member list
01 May 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 25 October 2014 no member list
11 Aug 2014 AP01 Appointment of Mrs Christine Margaret Cousens as a director on 10 October 2011
10 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 25 October 2013 no member list
13 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 25 October 2012 no member list
20 Jul 2012 AD01 Registered office address changed from 2 the Vinery Harford Square, Chew Magna, Bristol Somerset BS40 8RD England on 20 July 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jan 2012 AR01 Annual return made up to 25 October 2011 no member list
28 Jun 2011 TM01 Termination of appointment of Wayne Jones as a director
22 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010