J.H.LAKE & CO.LIMITED
Warning: The most recent accounts from 29 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015 |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 13/01/2015 |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 13/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNEDY FAURE WALKER / 13/01/2015 |
| 17/12/1417 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/12/1417 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/12/1412 December 2014 | SAIL ADDRESS CREATED |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 58 CHURCH STREET WEYBRIDGE SURREY KT13 8DP |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON |
| 05/11/145 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 04/11/134 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 |
| 01/12/101 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIDSON / 23/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNTER / 23/03/2010 |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 |
| 04/01/064 January 2006 | S366A DISP HOLDING AGM 16/12/05 |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: NEWSPAPER HOUSE 34-44 LONDON ROAD MORDEN SURREY SM4 5BX |
| 10/12/0310 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: NEWSPAPER HOUSE TEST LANE REDBRIDGE SOUTHAMPTON HAMPSHIRE SO16 9JX |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/12/00 |
| 02/12/992 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/99 |
| 29/07/9929 July 1999 | ADOPT MEM AND ARTS 15/07/99 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW SECRETARY APPOINTED |
| 06/10/966 October 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: 45 ABOVE BAR STREET SOUTHAMPTON HAMPSHIRE SO14 7AA |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/95 |
| 29/01/9529 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/11/93 |
| 29/01/9529 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/94 |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | SECRETARY RESIGNED |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | NEW SECRETARY APPOINTED |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: WEST OF ENGLAND NEWSPAPERS BURRINGTON WAY IND ESTATE PLYMOUTH DEVON PL5 3LN |
| 14/11/9414 November 1994 | AUDITOR'S RESIGNATION |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 03/07/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 27/06/92 |
| 21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: PONSHARDEN, FALMOUTH, CORNWALL. TR10 8AP |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 29/06/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/05/9030 May 1990 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 01/07/89 |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 02/07/88 |
| 09/01/899 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/8813 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/8813 May 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 27/06/87 |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 28/06/86 |
| 20/08/8720 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/8721 February 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8618 November 1986 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/11/8618 November 1986 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/11/8618 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/05/8630 May 1986 | DIRECTOR RESIGNED |
| 12/11/8212 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 13/08/8213 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 13/03/8113 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
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