F.C. LANE ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Full accounts made up to 2024-05-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 12/02/2512 February 2025 | Cessation of Frederick Charles Lane as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of Frederick Charles Lane as a director on 2024-03-28 |
| 03/03/243 March 2024 | Full accounts made up to 2023-05-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 01/03/231 March 2023 | Full accounts made up to 2022-05-31 |
| 07/01/237 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 02/03/222 March 2022 | Full accounts made up to 2021-05-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/03/202 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL HAMMERTON / 30/12/2019 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE LANE / 30/12/2019 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR NICHOLAS CHARLES WHEELER |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VARLEY |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE LANE / 09/05/2017 |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES LANE / 09/05/2017 |
| 04/01/184 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE LANE / 09/05/2017 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JARMAN |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR MICHAEL ROBERT VARLEY |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL HAMMERTON / 09/05/2017 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL JARMAN / 09/05/2017 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES LANE / 09/05/2017 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE LANE / 09/05/2017 |
| 06/03/176 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 42 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY |
| 25/06/1525 June 2015 | AUDITOR'S RESIGNATION |
| 09/03/159 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/03/143 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 13/02/1413 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 16/02/1116 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE LANE / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL JARMAN / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES LANE / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE LANE / 31/12/2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE LANE / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL HAMMERTON / 31/12/2009 |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED SIMON MICHAEL HAMMERTON |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | NC INC ALREADY ADJUSTED 10/09/98 |
| 16/09/9816 September 1998 | ADOPT MEM AND ARTS 10/09/98 |
| 16/09/9816 September 1998 | £ NC 4000/10000 10/09/ |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/912 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 46 EAST STREET HORSHAM WEST SUSSEX RH12 1HW |
| 28/11/8628 November 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/85 |
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