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WILKES-LUCAS LIMITED

Company number 00368205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2023 AA Accounts for a small company made up to 31 December 2022
05 Jul 2023 AP01 Appointment of Andrew James Matthews as a director on 30 June 2023
01 Jul 2023 TM01 Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
27 Jun 2022 AA Accounts for a small company made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
26 Nov 2019 AP01 Appointment of Geoffroy Godin as a director on 15 November 2019
18 Nov 2019 AP01 Appointment of Mr Elliott Gingell as a director on 15 November 2019
13 Nov 2019 TM01 Termination of appointment of Ian James Lawson as a director on 31 October 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
07 Jun 2019 TM01 Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019
25 Sep 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
10 Nov 2017 AP03 Appointment of Ms Jennifer Smith as a secretary on 1 November 2017
07 Nov 2017 TM02 Termination of appointment of Dominic Murray as a secretary on 1 November 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
28 Apr 2017 RP04AP01 Second filing for the appointment of Ian Lawson as a director
10 Apr 2017 AP01 Appointment of Ian James Lawson as a director on 5 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 28/04/17.
23 Dec 2016 TM01 Termination of appointment of Kim Fong Siow as a director on 21 December 2016