MAURICE LAKE & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Director's details changed for Mr Christopher James Lane on 2025-06-04 |
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Resolutions |
| 27/06/2427 June 2024 | Change of share class name or designation |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 27/06/2427 June 2024 | Change of share class name or designation |
| 27/06/2427 June 2024 | Change of share class name or designation |
| 19/06/2419 June 2024 | Memorandum and Articles of Association |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOAN LAKE |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 20/12/1720 December 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 300 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES LANE |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LANE / 19/01/2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/07/1515 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/08/1414 August 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WAYNE |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LANE |
| 21/08/1321 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/07/1226 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/07/1126 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/07/1027 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WAYNE / 27/06/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MRS TRACY JOANNE LAKE |
| 01/07/101 July 2010 | SECRETARY APPOINTED MRS JOAN EVELYN LAKE |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE LAKE |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE LAKE |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE LAKE |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 15/07/0315 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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