JUSTIN LACK LIMITED


Registered number: 04831820
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Name: JUSTIN LACK LIMITED
JUSTIN LACK LTD
Address: 43A ST MARY'S ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DS
Incorporation Date: 2003-07-14

Company status: Active


Company Documents

date name form type
2022-08-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 AA
2022-07-20 CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES CS01
2021-07-14 CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES CS01
2021-08-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2020-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2020-07-14 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES CS01
2019-07-15 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES CS01
2019-09-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2018-08-29 DIRECTOR APPOINTED MISS CLARE CONDER AP01
2018-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-07-16 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES CS01
2017-07-18 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES CS01
2017-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2016-08-24 30/06/16 TOTAL EXEMPTION SMALL AA
2016-07-14 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2015-07-14 14/07/15 FULL LIST AR01
2015-09-07 30/06/15 TOTAL EXEMPTION SMALL AA
2014-09-18 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-15 14/07/14 FULL LIST AR01
2014-09-18 APPOINTMENT TERMINATED, DIRECTOR CLARE CONDER TM01
2013-07-17 14/07/13 FULL LIST AR01
2013-10-18 30/06/13 TOTAL EXEMPTION SMALL AA
2012-09-11 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-17 14/07/12 FULL LIST AR01
2011-09-12 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-18 14/07/11 FULL LIST AR01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DARREN LACK / 01/01/2010 CH01
2010-07-27 14/07/10 FULL LIST AR01
2010-10-07 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / CLARE CONDER / 01/01/2010 CH01
2009-12-02 30/06/09 TOTAL EXEMPTION FULL AA
2009-08-25 REGISTERED OFFICE CHANGED ON 25/08/2009 FROMC/O UNIT 10 SUTTON COURTBATH STREETMARKET HARBOROUGHLEICESTERSHIRELE16 9EQ 287
2009-08-25 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2008-10-13 30/06/08 TOTAL EXEMPTION FULL AA
2008-08-11 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2007-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2007-08-10 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363s
2006-10-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-08-17 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363s
2005-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-13 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2004-08-05 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2004-04-27 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 225
2003-07-24 NEW SECRETARY APPOINTED 288a
2003-07-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-29 AD 15/07/03---------£ SI 1@1=1£ IC 2/3 88(2)R
2003-07-24 SECRETARY RESIGNED 288b

Last update: 2024-12-11 07:00:36