E.J. LAZENBY CONTRACTS LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewSecond filing for the notification of Edward James Lazenby as a person with significant control

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08/09/258 September 2025 NewSecond filing for the notification of Stephen John Roberts as a person with significant control

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07/08/257 August 2025 Director's details changed for Mr Thomas James Roberts on 2024-10-01

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07/08/257 August 2025 Change of details for Mr Stephen John Roberts as a person with significant control on 2024-10-01

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07/08/257 August 2025 Confirmation statement made on 2025-07-13 with updates

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07/08/257 August 2025 Director's details changed for Mr Stephen John Roberts on 2024-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-13 with no updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-13 with no updates

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03/04/233 April 2023 Appointment of Mr Thomas James Roberts as a director on 2023-04-01

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-13 with no updates

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16/04/2116 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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16/01/2016 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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18/04/1918 April 2019 30/09/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 APPOINTMENT TERMINATED, SECRETARY ANNA BURNS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 30/01/18 STATEMENT OF CAPITAL GBP 10006.00

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06/02/186 February 2018 VARYING SHARE RIGHTS AND NAMES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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18/07/1718 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES LAZENBY / 12/07/2017

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES LAZENBY

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18/07/1718 July 2017 Notification of Stephen Roberts as a person with significant control on 2016-04-06

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18/07/1718 July 2017 Notification of Edward James Lazenby as a person with significant control on 2016-04-06

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBERTS

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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13/08/1513 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 Annual return made up to 13 July 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROBERTS / 09/01/2014

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/06/142 June 2014 ADOPT ARTICLES 19/05/2014

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23/05/1423 May 2014 SAIL ADDRESS CREATED

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07/05/147 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038061580003

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/01/1415 January 2014 DIRECTOR APPOINTED MR STEPHEN JOHN ROBERTS

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN LAZENBY

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27/09/1327 September 2013 Annual return made up to 13 July 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LORRAINE LAZENBY / 01/08/2012

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03/09/123 September 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIE BURNS / 01/08/2012

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES LAZENBY / 01/08/2012

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03/09/123 September 2012 Annual return made up to 13 July 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LORRAINE LAZENBY / 12/07/2011

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19/07/1119 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES LAZENBY / 12/07/2011

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/07/1020 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES LAZENBY / 12/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LORRAINE LAZENBY / 12/07/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/07/0922 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/09/076 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 SECRETARY'S PARTICULARS CHANGED

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/09/0612 September 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/09/0516 September 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 SECRETARY RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0420 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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16/08/0416 August 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/07/0323 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0210 December 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: ORIENT TRADING ESTATE NORTH STREET MARTOCK SOMERSET TA12 6DJ

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30/07/0230 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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20/07/0120 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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03/11/003 November 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00

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21/08/0021 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 NEW SECRETARY APPOINTED

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29/07/9929 July 1999 SECRETARY RESIGNED

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29/07/9929 July 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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13/07/9913 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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