Founded in 1992, St. Luke's Options Ltd have registered office in Sheffield, it has a status of "Active". The companies directors are listed as Buxton, Lauren Jade, Staniforth, Julie Alice at Companies House. We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUXTON, Lauren Jade | 16 March 2020 | - | 1 |
STANIFORTH, Julie Alice | 03 April 1992 | 27 May 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AP03 - Appointment of secretary | 18 March 2020 | |
TM02 - Termination of appointment of secretary | 18 March 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 30 September 2017 | |
TM01 - Termination of appointment of director | 26 September 2017 | |
TM01 - Termination of appointment of director | 26 September 2017 | |
AP01 - Appointment of director | 26 September 2017 | |
AP01 - Appointment of director | 26 September 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AR01 - Annual Return | 22 April 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 10 October 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 02 August 2012 | |
TM01 - Termination of appointment of director | 12 July 2012 | |
AP01 - Appointment of director | 12 July 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 21 April 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 30 April 2010 | |
AA - Annual Accounts | 25 January 2010 | |
AP01 - Appointment of director | 17 December 2009 | |
TM01 - Termination of appointment of director | 01 December 2009 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 25 April 2008 | |
AA - Annual Accounts | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
363a - Annual Return | 05 April 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363a - Annual Return | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 28 April 2005 | |
AUD - Auditor's letter of resignation | 15 March 2005 | |
288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 01 June 2004 | |
RESOLUTIONS - N/A | 14 April 2003 | |
363s - Annual Return | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
AA - Annual Accounts | 14 April 2003 | |
RESOLUTIONS - N/A | 18 April 2002 | |
363s - Annual Return | 18 April 2002 | |
AA - Annual Accounts | 18 April 2002 | |
RESOLUTIONS - N/A | 19 April 2001 | |
AA - Annual Accounts | 19 April 2001 | |
363s - Annual Return | 19 April 2001 | |
RESOLUTIONS - N/A | 16 January 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 11 April 2000 | |
RESOLUTIONS - N/A | 20 April 1999 | |
AA - Annual Accounts | 20 April 1999 | |
363s - Annual Return | 20 April 1999 | |
RESOLUTIONS - N/A | 05 May 1998 | |
363s - Annual Return | 05 May 1998 | |
AA - Annual Accounts | 05 May 1998 | |
RESOLUTIONS - N/A | 22 December 1997 | |
AA - Annual Accounts | 22 December 1997 | |
363s - Annual Return | 15 April 1997 | |
RESOLUTIONS - N/A | 14 January 1997 | |
AA - Annual Accounts | 14 January 1997 | |
363s - Annual Return | 07 May 1996 | |
RESOLUTIONS - N/A | 30 May 1995 | |
AA - Annual Accounts | 30 May 1995 | |
363s - Annual Return | 30 May 1995 | |
RESOLUTIONS - N/A | 20 April 1994 | |
AA - Annual Accounts | 20 April 1994 | |
363s - Annual Return | 20 April 1994 | |
AA - Annual Accounts | 26 May 1993 | |
RESOLUTIONS - N/A | 11 May 1993 | |
363s - Annual Return | 04 May 1993 | |
287 - Change in situation or address of Registered Office | 04 June 1992 | |
288 - N/A | 04 June 1992 | |
288 - N/A | 04 June 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 June 1992 | |
288 - N/A | 08 April 1992 | |
NEWINC - New incorporation documents | 03 April 1992 |