HARVEY LUKE LIMITED

Name:	HARVEY LUKE LIMITED HARVEY LUKE LTD
Address:	UNIT 1 ROWALLAN WAY, CHELLASTON, DERBY, DE73 5WX
Incorporation Date:	2003-08-29

Company Documents

date	name	form type
2022-12-12	CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES	CS01
2022-07-26	31/12/21 UNAUDITED ABRIDGED	AA
2021-12-14	CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES	CS01
2021-09-29	31/12/20 UNAUDITED ABRIDGED	AA
2021-12-07	CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES	CS01
2020-12-07	CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES	CS01
2020-10-01	31/12/19 UNAUDITED ABRIDGED	AA
2019-12-07	CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES	CS01
2019-09-27	31/12/18 UNAUDITED ABRIDGED	AA
2018-12-07	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES	CS01
2018-09-21	31/12/17 UNAUDITED ABRIDGED	AA
2017-12-08	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES	CS01
2017-12-19	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16	AAMD
2017-09-22	31/12/16 UNAUDITED ABRIDGED	AA
2017-10-30	01/07/17 STATEMENT OF CAPITAL GBP 100	SH01
2016-12-10	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES	CS01
2016-01-03	07/12/15 FULL LIST	AR01
2016-07-07	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-07-02	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14	AAMD
2015-05-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-07-25	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-13	07/12/14 FULL LIST	AR01
2013-12-07	DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ALLEN / 01/07/2013	CH01
2013-12-07	07/12/13 FULL LIST	AR01
2013-12-07	SECRETARY'S CHANGE OF PARTICULARS / NATALIE ALLEN / 01/07/2013	CH03
2013-08-12	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-07-22	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-12-08	REGISTERED OFFICE CHANGED ON 08/12/2012 FROM46 CHAPEL STREETSPONDONDERBYDE21 7JP	AD01
2012-12-08	08/12/12 FULL LIST	AR01
2012-12-08	SECRETARY'S CHANGE OF PARTICULARS / NATALIE RANKIN / 08/12/2012	CH03
2012-12-08	DIRECTOR'S CHANGE OF PARTICULARS / NATALIE RANKIN / 08/12/2012	CH01
2012-12-18	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2011-08-01	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-11	11/12/11 FULL LIST	AR01
2010-01-13	14/12/09 FULL LIST	AR01
2010-01-13	DIRECTOR'S CHANGE OF PARTICULARS / NATALIE RANKIN / 13/01/2010	CH01
2010-07-26	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-01-13	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROUSE / 13/01/2010	CH01
2010-04-05	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROUSE	TM01
2010-12-11	11/12/10 FULL LIST	AR01
2010-01-13	SECRETARY'S CHANGE OF PARTICULARS / NATALIE RANKIN / 13/01/2010	CH03
2009-08-07	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-06-05	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-08-13	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-12-19	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	363a
2007-07-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-09-19	RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS	363s
2006-06-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-09-29	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS	363s
2005-06-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-11-16	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS	363s
2004-09-15	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS	363s
2004-09-15	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04	225
2004-04-29	REGISTERED OFFICE CHANGED ON 29/04/04 FROM:46 CHAPEL STREETSPONDONDERBYDERBYSHIRE DE21 7JP	287
2004-09-15	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
2003-08-29	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-12-14	REGISTERED OFFICE CHANGED ON 14/12/03 FROM:51 MILL HILLBOULTON MOORDERBYDE24 5AF	287