| Name: |
D. LUCAS & SONS LIMITED
D. LUCAS & SONS LTD |
| Address: | UNIT 4 SOUTH PONTYPOOL INDUSTRIAL PARK, NEW INN, PONTYPOOL, NP4 0LS |
| Incorporation Date: | 1994-10-24 |
| date | name | form type |
| 2022-10-24 | CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES | CS01 |
| 2022-09-23 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2021-09-30 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-11-01 | CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES | CS01 |
| 2020-10-26 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | CS01 |
| 2020-11-09 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-09-25 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-10-24 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | CS01 |
| 2018-10-25 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | CS01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-26 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | CS01 |
| 2016-09-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
| 2015-10-26 | 24/10/15 FULL LIST | AR01 |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-27 | 24/10/14 FULL LIST | AR01 |
| 2013-07-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | 24/10/13 FULL LIST | AR01 |
| 2012-08-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-24 | 24/10/12 FULL LIST | AR01 |
| 2011-11-01 | 24/10/11 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-28 | 24/10/10 FULL LIST | AR01 |
| 2010-10-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-26 | 24/10/09 FULL LIST | AR01 |
| 2009-10-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY LUCAS / 21/10/2009 | CH01 |
| 2008-10-28 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROMPENTWYN HOUSE CANAL BANKOLIPHANT CIRCLE MALPASNEWPROTGWENTNP20 1AQ | 287 |
| 2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-28 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-15 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-24 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-10-27 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-23 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-17 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM:PENTWYN HOUSE CANAL BANKOLIPHANT CIRCLE MALPASNEWPORTGWENT | 287 |
| 2002-09-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-09-24 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-10 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-03-12 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM:WOODBINE COTTAGE SCHOOL LANEABERSYCHANPONTYPOOL GWENTNP4 8RL | 287 |
| 2000-11-02 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-11-01 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-14 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | 363s |
| 2000-01-31 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-01-18 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | 363s |
| 1998-11-02 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1997-02-05 | AD 31/10/96---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1997-11-02 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1997-11-02 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | 363s |
| 1996-11-15 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS | 363s |
| 1996-08-29 | FULL ACCOUNTS MADE UP TO 31/12/95 | AA |
| 1995-11-02 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS | 363s |
| 1995-06-19 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | 224 |
Last update: 2024-12-11 21:01:44