LUCECO PLC

05254883
BUILDING E STAFFORD PARK 1 STAFFORD PARK TELFORD SHROPSHIRE TF3 3BD

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Jul 2024 officers Appointment of director (Mrs Janet Catherine Ryan) 2 Buy now
29 May 2024 accounts Annual Accounts 184 Buy now
24 May 2024 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
24 May 2024 resolution Resolution 3 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
23 May 2023 resolution Resolution 3 Buy now
20 May 2023 accounts Annual Accounts 163 Buy now
03 Apr 2023 officers Termination of appointment of director (Matthew John Webb) 1 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Appointment of director (Ms Julia Hendrickson) 2 Buy now
23 May 2022 resolution Resolution 3 Buy now
23 May 2022 incorporation Memorandum Articles 53 Buy now
19 May 2022 accounts Annual Accounts 167 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
01 Oct 2021 mortgage Registration of a charge 57 Buy now
03 Jun 2021 resolution Resolution 3 Buy now
02 Jun 2021 accounts Annual Accounts 156 Buy now
02 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 officers Appointment of director (Mr Petrus Rudolf Maria Vervaat) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Robert John Orr Barton) 1 Buy now
03 Jun 2020 accounts Annual Accounts 155 Buy now
10 Dec 2019 officers Second Filing Of Director Termination With Name 5 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 officers Appointment of director (Mr William James Hoy) 2 Buy now
17 Jun 2019 accounts Annual Accounts 136 Buy now
13 Jun 2019 resolution Resolution 3 Buy now
08 Mar 2019 resolution Resolution 1 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 resolution Resolution 3 Buy now
25 Jun 2018 accounts Annual Accounts 132 Buy now
05 Mar 2018 officers Termination of appointment of director (David Robert Main) 2 Buy now
05 Mar 2018 officers Termination of appointment of director (Timothy Donal North Surridge) 1 Buy now
26 Feb 2018 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
26 Feb 2018 officers Termination of appointment of secretary (Ian Pritchard) 1 Buy now
23 Feb 2018 officers Appointment of director (Mr Timothy Donal North Surridge) 2 Buy now
20 Feb 2018 officers Appointment of director (Mr Matt Webb) 2 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 address Move Registers To Sail Company With New Address 1 Buy now
15 Sep 2017 address Change Sail Address Company With New Address 1 Buy now
13 Sep 2017 accounts Annual Accounts 6 Buy now
17 May 2017 accounts Annual Accounts 104 Buy now
03 Feb 2017 capital Return of Allotment of shares 3 Buy now
20 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Dec 2016 resolution Resolution 59 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 capital Return of Allotment of shares 3 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2016 miscellaneous Miscellaneous 1 Buy now
12 Oct 2016 auditors Auditors Statement 1 Buy now
12 Oct 2016 accounts Accounts Balance Sheet 6 Buy now
12 Oct 2016 auditors Auditors Report 1 Buy now
12 Oct 2016 incorporation Re Registration Memorandum Articles 27 Buy now
12 Oct 2016 resolution Resolution 46 Buy now
12 Oct 2016 change-of-name Reregistration Private To Public Company 5 Buy now
07 Oct 2016 officers Termination of appointment of secretary (Jonathan Charles Hornby) 1 Buy now
07 Oct 2016 officers Appointment of secretary (Mr Ian Pritchard) 2 Buy now
04 Oct 2016 officers Appointment of director (Ms Caroline Anne Brown) 2 Buy now
04 Oct 2016 officers Appointment of director (Mr Timothy Donal North Surridge) 2 Buy now
03 Oct 2016 officers Appointment of director (Mr Robert John Orr Barton) 2 Buy now
03 Oct 2016 officers Appointment of director (Mr David Main) 2 Buy now
03 Oct 2016 officers Termination of appointment of director (Ian Pritchard) 1 Buy now
06 Jun 2016 accounts Annual Accounts 51 Buy now
25 May 2016 resolution Resolution 3 Buy now
10 Nov 2015 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 51 Buy now
05 Jun 2015 capital Return of Allotment of shares 4 Buy now
05 Jun 2015 resolution Resolution 39 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
21 Oct 2014 miscellaneous Miscellaneous 1 Buy now
08 Apr 2014 accounts Annual Accounts 33 Buy now
17 Oct 2013 annual-return Annual Return 5 Buy now
16 Oct 2013 officers Change of particulars for director (Jonathan Charles Hornby) 2 Buy now
16 Oct 2013 officers Change of particulars for secretary (Jonathan Charles Hornby) 1 Buy now
16 Oct 2013 officers Change of particulars for director (Ian Pritchard) 2 Buy now
16 Oct 2013 officers Change of particulars for director (Mr Giles Robert Brand) 2 Buy now
22 Aug 2013 accounts Annual Accounts 32 Buy now
20 Jul 2013 mortgage Registration of a charge 47 Buy now
20 Jul 2013 mortgage Registration of a charge 41 Buy now
31 Oct 2012 annual-return Annual Return 15 Buy now
23 May 2012 officers Termination of appointment of director (Michael Hall) 2 Buy now
24 Apr 2012 accounts Annual Accounts 36 Buy now
15 Nov 2011 annual-return Annual Return 17 Buy now
21 Jun 2011 accounts Annual Accounts 34 Buy now
02 Nov 2010 annual-return Annual Return 17 Buy now
20 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Aug 2010 resolution Resolution 34 Buy now
17 Jun 2010 mortgage Particulars of a mortgage or charge 11 Buy now
26 May 2010 officers Appointment of director (Giles Robert Brand) 3 Buy now
19 May 2010 accounts Annual Accounts 33 Buy now