LANCASHIRE ENVIRONMENTAL FUND LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 21/05/2521 May 2025 | Appointment of Miss Deborah Louise King as a director on 2025-05-20 |
| 06/05/256 May 2025 | Termination of appointment of Shaun Gerard Turner as a director on 2025-05-02 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 07/08/247 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 23/02/2423 February 2024 | Registered office address changed from PO Box PO Box 100 County Hall Democratic Services Lancashire County Council Preston Lancashire PR1 0LD England to County Hall Lancashire County Council Democratic Services Department Preston Lancashire PR1 0LD on 2024-02-23 |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/04/236 April 2023 | Appointment of Lancashire County Council as a secretary on 2023-04-01 |
| 06/04/236 April 2023 | Termination of appointment of Laura Sales as a secretary on 2023-03-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY IAN YOUNG |
| 04/01/184 January 2018 | SECRETARY APPOINTED MS LAURA SALES |
| 07/06/177 June 2017 | DIRECTOR APPOINTED COUNTY COUNCILLOR ALBERT ATKINSON |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICE HANSON |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR JOHN WILKINSON |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GERAINT REES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | 13/03/16 NO MEMBER LIST |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRURY |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL DRURY |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERSALL |
| 05/11/155 November 2015 | DIRECTOR APPOINTED FRANCIS PATRICK MCGINTY |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERSALL |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL DRURY |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARDMAN |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARDMAN |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | 13/03/15 NO MEMBER LIST |
| 12/11/1412 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1412 November 2014 | COMPANY NAME CHANGED LWS LANCASHIRE ENVIRONMENTAL FUND LIMITED CERTIFICATE ISSUED ON 12/11/14 |
| 12/11/1412 November 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 06/10/146 October 2014 | SECRETARY APPOINTED MR IAN YOUNG |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FISHER |
| 03/04/143 April 2014 | 13/03/14 NO MEMBER LIST |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR GERAINT LLOYD REES |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY MAYSON |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR ROGER RATCLIFFE HARDMAN |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GREIFENBERG |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARDMAN |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED COUNTY COUNCILLOR JANICE HANSON |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ATKINSON |
| 03/04/133 April 2013 | 13/03/13 NO MEMBER LIST |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | 13/03/12 NO MEMBER LIST |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | 13/03/11 NO MEMBER LIST |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | 13/03/10 NO MEMBER LIST |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TATTERSALL / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR GARY MAYSON |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR ROGER RATCLIFFE HARDMAN |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED COUNTY COUNCILLOR ALBERT ATKINSON |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MARTIN |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | ANNUAL RETURN MADE UP TO 13/03/09 |
| 31/10/0831 October 2008 | AUDITOR'S RESIGNATION |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 13/03/08 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | ANNUAL RETURN MADE UP TO 13/03/07 |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | ANNUAL RETURN MADE UP TO 13/03/06 |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | ANNUAL RETURN MADE UP TO 13/03/05 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | ANNUAL RETURN MADE UP TO 13/03/04 |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | ANNUAL RETURN MADE UP TO 13/03/03 |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | SEC 394 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | ANNUAL RETURN MADE UP TO 13/03/02 |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | ANNUAL RETURN MADE UP TO 13/03/01 |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | ADOPT MEMORANDUM 20/09/00 |
| 02/05/002 May 2000 | ANNUAL RETURN MADE UP TO 13/03/00 |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/12/98 |
| 01/04/991 April 1999 | ANNUAL RETURN MADE UP TO 13/03/99 |
| 04/03/994 March 1999 | ADOPT MEM AND ARTS 19/02/99 |
| 13/05/9813 May 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 13/03/9813 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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