LANCING COMMERCIAL LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Resolutions |
| 04/04/254 April 2025 | Memorandum and Articles of Association |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2025-01-01 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 23/10/2323 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 01/12/221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO TORRICELLI / 01/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/10/00 |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | COMPANY NAME CHANGED KINGPIN FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/07/99 |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD, BLABY LEICESTER LEICESTERSHIRE LE8 4DY |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | ADOPT MEM AND ARTS 02/06/99 |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 12/02/9912 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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