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S LUCAS GROUP LIMITED

Company number 04597188

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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)
06 Aug 2015 MR04 Satisfaction of charge 1 in full
22 Jun 2015 MR01 Registration of charge 045971880002, created on 22 June 2015
19 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 52,000
21 Nov 2014 CH01 Director's details changed for Mr Daniel Arthur Lucas on 1 November 2014
22 May 2014 AA Group of companies' accounts made up to 31 December 2013
21 Apr 2014 CH01 Director's details changed for Mr Kenneth Declan Mulholland on 17 April 2014
21 Apr 2014 CH03 Secretary's details changed for Mr Daniel Arthur Lucas on 17 April 2014
21 Apr 2014 CH01 Director's details changed for Mr Daniel Arthur Lucas on 17 April 2014
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 52,000
01 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
18 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 November 2012
24 Jan 2013 AAMD Amended group of companies' accounts made up to 31 December 2011
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/02/2013
20 Apr 2012 AA Accounts for a small company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
26 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
15 Dec 2010 AP01 Appointment of Mr Kenneth Declan Mulholland as a director
15 Dec 2010 TM01 Termination of appointment of Sheridan Lucas as a director
29 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
14 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
09 Apr 2010 AD01 Registered office address changed from , Oak Court 67 Bethel Road, Sevenoaks, Kent, TN13 3UE on 9 April 2010
23 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
04 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
21 Dec 2008 MEM/ARTS Memorandum and Articles of Association