JOHN LUND (GISBURN) LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Total exemption full accounts made up to 2025-01-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-22 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/05/2423 May 2024 Total exemption full accounts made up to 2024-01-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/04/2317 April 2023 Total exemption full accounts made up to 2023-01-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-22 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Appointment of Mr Michael Lund as a director on 2021-12-01

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03/07/213 July 2021 Total exemption full accounts made up to 2021-01-31

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04/08/204 August 2020 31/01/20 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/03/1631 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/04/1514 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/04/1410 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/04/133 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/04/1210 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/04/118 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/04/1013 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN LUND (SENIOR)

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/04/0921 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/04/088 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/05/072 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/04/0610 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/04/056 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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07/05/047 May 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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18/04/0318 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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24/04/0224 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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02/05/012 May 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/04/0020 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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28/04/9928 April 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9817 November 1998 REGISTERED OFFICE CHANGED ON 17/11/98 FROM: THE SMITHY MILL LANE GISBURN BB7 4LN

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17/10/9817 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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24/03/9824 March 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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02/04/972 April 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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27/10/9627 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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22/04/9622 April 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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25/08/9525 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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27/03/9527 March 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS

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07/10/947 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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14/04/9414 April 1994 RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS

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16/11/9316 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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30/03/9330 March 1993 RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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26/04/9226 April 1992 RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS

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17/10/9117 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9127 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/9115 August 1991 RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS

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23/07/9123 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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19/02/9119 February 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/9020 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9019 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9019 July 1990 RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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08/08/898 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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08/08/898 August 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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22/08/8822 August 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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22/08/8822 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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07/07/887 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/08/8712 August 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS

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26/06/8726 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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02/10/862 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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20/09/8620 September 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

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11/01/8311 January 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/83

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08/02/628 February 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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