St Luke's Communications Ltd was founded on 07 September 1995. St Luke's Communications Ltd has 5 directors listed as Black, Catherine Ann Margaret, Hulse, Daniel, Vizard, Julian, Adams, Karl, Meyer, Fred J at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HULSE, Daniel | 04 August 2015 | - | 1 |
| VIZARD, Julian | 04 April 2007 | - | 1 |
| MEYER, Fred J | 07 September 1995 | 08 November 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, Catherine Ann Margaret | 14 November 2016 | - | 1 |
| ADAMS, Karl | 16 August 2011 | 10 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 July 2020 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| RESOLUTIONS - N/A | 03 September 2018 | |
| SH19 - Statement of capital | 03 September 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 September 2018 | |
| CAP-SS - N/A | 03 September 2018 | |
| SH01 - Return of Allotment of shares | 03 September 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 20 August 2018 | |
| CH03 - Change of particulars for secretary | 05 October 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AUD - Auditor's letter of resignation | 16 August 2017 | |
| AA - Annual Accounts | 25 June 2017 | |
| MR04 - N/A | 18 March 2017 | |
| MR04 - N/A | 18 March 2017 | |
| MR04 - N/A | 18 March 2017 | |
| MR04 - N/A | 18 March 2017 | |
| RESOLUTIONS - N/A | 18 January 2017 | |
| CC04 - Statement of companies objects | 18 January 2017 | |
| AP03 - Appointment of secretary | 15 November 2016 | |
| TM02 - Termination of appointment of secretary | 10 November 2016 | |
| AA - Annual Accounts | 20 October 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| CH01 - Change of particulars for director | 18 August 2015 | |
| CH01 - Change of particulars for director | 18 August 2015 | |
| CH01 - Change of particulars for director | 18 August 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| CH01 - Change of particulars for director | 05 September 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| AP03 - Appointment of secretary | 12 September 2011 | |
| TM02 - Termination of appointment of secretary | 12 September 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| 353 - Register of members | 02 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 October 2008 | |
| 287 - Change in situation or address of Registered Office | 02 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2008 | |
| 287 - Change in situation or address of Registered Office | 21 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 287 - Change in situation or address of Registered Office | 15 November 2007 | |
| 363s - Annual Return | 21 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 363s - Annual Return | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| AA - Annual Accounts | 17 August 2006 | |
| 363s - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 363s - Annual Return | 31 August 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 2003 | |
| 363s - Annual Return | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
| AA - Annual Accounts | 09 July 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| AA - Annual Accounts | 08 June 2000 | |
| 395 - Particulars of a mortgage or charge | 16 March 2000 | |
| 395 - Particulars of a mortgage or charge | 15 February 2000 | |
| 363s - Annual Return | 07 September 1999 | |
| AA - Annual Accounts | 12 May 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| AA - Annual Accounts | 24 September 1998 | |
| 363s - Annual Return | 07 October 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
| 287 - Change in situation or address of Registered Office | 21 March 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 December 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 December 1995 | |
| 395 - Particulars of a mortgage or charge | 17 November 1995 | |
| 395 - Particulars of a mortgage or charge | 17 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 November 1995 | |
| 88(2)P - N/A | 14 November 1995 | |
| CERTNM - Change of name certificate | 09 November 1995 | |
| 288 - N/A | 26 September 1995 | |
| 288 - N/A | 26 September 1995 | |
| 288 - N/A | 26 September 1995 | |
| 287 - Change in situation or address of Registered Office | 11 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 September 1995 | |
| 288 - N/A | 11 September 1995 | |
| 288 - N/A | 11 September 1995 | |
| NEWINC - New incorporation documents | 07 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rental deposit agreement | 14 March 2000 | Fully Satisfied |
N/A |
| Rent deposit agreement | 14 February 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 November 1995 | Fully Satisfied |
N/A |
| Debenture | 13 November 1995 | Fully Satisfied |
N/A |
