LUCKINGS BUILDING & ROOFING LIMITED


Registered number: 04493092
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Name: LUCKINGS BUILDING & ROOFING LIMITED
LUCKINGS BUILDING & ROOFING LTD
Address: BANK CHAMBERS, 1-3 WOODFORD AVENUE, GANTS HILL ILFORD, ESSEX, IG2 6UF
Incorporation Date: 2002-07-23

Company status: Active


Company Documents

date name form type
2022-09-27 PREVSHO FROM 29/12/2021 TO 28/12/2021 AA01
2022-07-29 CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES CS01
2022-12-26 PREVSHO FROM 28/12/2021 TO 27/12/2021 AA01
2022-02-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-04-26 REGISTRATION OF A CHARGE / CHARGE CODE 044930920001 MR01
2021-08-19 CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES CS01
2021-12-24 PREVSHO FROM 30/12/2020 TO 29/12/2020 AA01
2021-09-29 PREVSHO FROM 31/12/2020 TO 30/12/2020 AA01
2020-02-12 PREVEXT FROM 25/12/2019 TO 31/12/2019 AA01
2020-08-04 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES CS01
2020-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-07-23 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES CS01
2019-09-24 PREVSHO FROM 26/12/2018 TO 25/12/2018 AA01
2019-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-09-26 PREVSHO FROM 27/12/2017 TO 26/12/2017 AA01
2018-07-24 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES CS01
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-07 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES CS01
2016-12-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-10 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2016-09-20 PREVSHO FROM 28/12/2015 TO 27/12/2015 AA01
2015-07-23 23/07/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-24 23/07/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-26 23/07/13 FULL LIST AR01
2013-09-23 PREVSHO FROM 30/12/2012 TO 29/12/2012 AA01
2013-12-20 PREVSHO FROM 29/12/2012 TO 28/12/2012 AA01
2012-07-23 23/07/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-27 23/07/11 FULL LIST AR01
2010-12-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-27 23/07/10 FULL LIST AR01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / RONALD SYDNEY LUCKINGS / 23/07/2010 CH01
2010-09-27 PREVSHO FROM 31/12/2009 TO 30/12/2009 AA01
2009-07-29 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-12 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2008-08-12 LOCATION OF REGISTER OF MEMBERS 353
2007-08-08 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363s
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-04 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363s
2006-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-04 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363s
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-02 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2003-07-22 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS 363s
2003-01-07 AD 23/07/02-31/12/02£ SI 100@1=100£ IC 2/102 88(2)R
2003-01-07 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 225
2003-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-11-15 NEW SECRETARY APPOINTED 288a
2002-11-22 NEW DIRECTOR APPOINTED 288a
2002-11-15 DIRECTOR RESIGNED 288b
2002-07-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-15 SECRETARY RESIGNED 288b

Last update: 2024-12-11 19:01:32