Lookers Secretaries Ltd

About

Registered Number: 01627841
Date of Incorporation: 07/04/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS,

 

Founded in 1982, Lookers Secretaries Ltd has its registered office in Altrincham, it has a status of "Active". There are 4 directors listed for the organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARNSWORTH, Stephen 01 July 1993 18 September 2002 1
Secretary Name Appointed Resigned Total Appointments
KENNY, Philip John 20 December 2019 - 1
GREGSON, Robin Anthony 31 December 2009 01 October 2011 1
MACGEEKIE, Glenda 01 October 2011 20 December 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 10 August 2020
TM01 - Termination of appointment of director 09 July 2020
CS01 - N/A 03 March 2020
TM01 - Termination of appointment of director 14 February 2020
AP01 - Appointment of director 14 February 2020
AP03 - Appointment of secretary 14 January 2020
TM02 - Termination of appointment of secretary 14 January 2020
CH01 - Change of particulars for director 18 December 2019
RESOLUTIONS - N/A 18 November 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 November 2019
SH19 - Statement of capital 18 November 2019
CAP-SS - N/A 18 November 2019
AA - Annual Accounts 04 October 2019
AP01 - Appointment of director 12 September 2019
TM01 - Termination of appointment of director 17 July 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 01 March 2018
PSC05 - N/A 20 February 2018
AD01 - Change of registered office address 11 December 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 25 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 20 February 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 27 February 2014
TM01 - Termination of appointment of director 16 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 05 March 2012
TM02 - Termination of appointment of secretary 19 October 2011
AP03 - Appointment of secretary 18 October 2011
AR01 - Annual Return 06 May 2011
CH01 - Change of particulars for director 13 April 2011
CH03 - Change of particulars for secretary 13 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
AA - Annual Accounts 06 April 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 04 March 2010
TM01 - Termination of appointment of director 04 March 2010
AP03 - Appointment of secretary 09 February 2010
TM01 - Termination of appointment of director 05 February 2010
TM02 - Termination of appointment of secretary 05 February 2010
AA - Annual Accounts 07 July 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 21 July 2008
363s - Annual Return 07 March 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 05 March 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 23 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 21 September 2004
CERTNM - Change of name certificate 14 April 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 01 July 2003
288c - Notice of change of directors or secretaries or in their particulars 10 April 2003
363s - Annual Return 22 March 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 01 October 2002
AA - Annual Accounts 14 August 2002
363s - Annual Return 15 April 2002
CERTNM - Change of name certificate 22 February 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 07 August 2000
363a - Annual Return 10 April 2000
288c - Notice of change of directors or secretaries or in their particulars 01 October 1999
225 - Change of Accounting Reference Date 24 September 1999
AA - Annual Accounts 02 July 1999
363a - Annual Return 10 April 1999
288c - Notice of change of directors or secretaries or in their particulars 10 April 1999
288b - Notice of resignation of directors or secretaries 13 October 1998
AA - Annual Accounts 26 June 1998
363a - Annual Return 18 April 1998
AA - Annual Accounts 30 July 1997
288c - Notice of change of directors or secretaries or in their particulars 24 July 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
363a - Annual Return 01 April 1997
AA - Annual Accounts 31 July 1996
288 - N/A 01 July 1996
363x - Annual Return 02 April 1996
363(190) - N/A 02 April 1996
288 - N/A 14 December 1995
287 - Change in situation or address of Registered Office 09 August 1995
AA - Annual Accounts 26 July 1995
288 - N/A 01 June 1995
288 - N/A 03 May 1995
363x - Annual Return 06 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 July 1994
363x - Annual Return 21 March 1994
288 - N/A 03 October 1993
AA - Annual Accounts 19 July 1993
288 - N/A 08 July 1993
288 - N/A 08 July 1993
363x - Annual Return 18 April 1993
AA - Annual Accounts 28 July 1992
363x - Annual Return 13 April 1992
RESOLUTIONS - N/A 30 March 1992
RESOLUTIONS - N/A 11 March 1992
RESOLUTIONS - N/A 11 March 1992
RESOLUTIONS - N/A 11 March 1992
AA - Annual Accounts 31 July 1991
288 - N/A 09 July 1991
288 - N/A 21 June 1991
RESOLUTIONS - N/A 19 March 1991
363x - Annual Return 14 March 1991
MEM/ARTS - N/A 25 February 1991
288 - N/A 26 September 1990
AA - Annual Accounts 31 July 1990
363 - Annual Return 29 March 1990
288 - N/A 21 March 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 November 1989
288 - N/A 03 October 1989
288 - N/A 03 October 1989
288 - N/A 03 October 1989
288 - N/A 03 October 1989
288 - N/A 01 August 1989
AA - Annual Accounts 03 October 1988
363 - Annual Return 03 October 1988
288 - N/A 01 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 October 1987
AA - Annual Accounts 23 September 1987
363 - Annual Return 07 August 1987
363 - Annual Return 11 April 1987
287 - Change in situation or address of Registered Office 11 April 1987
AA - Annual Accounts 28 January 1987
288 - N/A 22 December 1986
AA - Annual Accounts 07 December 1984
MISC - Miscellaneous document 07 April 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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