LAGAN 107 LIMITED

Company Documents

Date	Description
13/12/2413 December 2024	Confirmation statement made on 2024-12-11 with no updates View Document
18/10/2418 October 2024	Accounts for a dormant company made up to 2024-03-31 View Document
06/06/246 June 2024	Registered office address changed from Unit 17 Rufford Court Hardwick Grange Woolston Warrington WA1 4RF England to Units 18 & 19 Rufford Court, Hardwick Grange Woolston Warrington WA1 4RF on 2024-06-06 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/12/2319 December 2023	Confirmation statement made on 2023-12-11 with no updates View Document
12/12/2312 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
18/04/2318 April 2023	Satisfaction of charge 022332180001 in full View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
03/02/233 February 2023	Registration of charge 022332180001, created on 2023-02-01 View Document
16/12/2216 December 2022	Confirmation statement made on 2022-12-11 with no updates View Document
12/10/2212 October 2022	Accounts for a dormant company made up to 2022-03-31 View Document
03/10/223 October 2022	Registered office address changed from F21 Wilderspool Park Greenalls Avenue Warrington WA4 6HL England to Unit 17 Rufford Court Hardwick Grange Woolston Warrington WA1 4RF on 2022-10-03 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/12/2121 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
10/11/2110 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
21/10/2121 October 2021	Notification of Lagan Construction Limited as a person with significant control on 2021-10-21 View Document
21/10/2121 October 2021	Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 2021-10-21 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
19/06/1919 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
16/04/1916 April 2019	COMPANY NAME CHANGED LAGAN CONSTRUCTION (ENGLAND) LIMITED CERTIFICATE ISSUED ON 16/04/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
30/01/1930 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
29/05/1829 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED View Document
29/05/1829 May 2018	CESSATION OF LAGAN CONSTRUCTION LIMITED AS A PSC View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
11/12/1711 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGAN CONSTRUCTION LIMITED View Document
11/12/1711 December 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017 View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
04/12/174 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
10/04/1710 April 2017	SECRETARY APPOINTED MS JILL HARROWER-STEELE View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
21/12/1621 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View Document
12/12/1612 December 2016	REGISTERED OFFICE CHANGED ON 12/12/2016 FROM OLD MILL HOUSE MILL ROAD WEST DRAYTON MIDDLESEX UB7 7EJ View Document
30/06/1630 June 2016	APPOINTMENT TERMINATED, DIRECTOR SCOTT MARTIN View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
04/01/164 January 2016	Annual return made up to 16 December 2015 with full list of shareholders View Document
18/12/1518 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
06/02/156 February 2015	Annual return made up to 16 December 2014 with full list of shareholders View Document
22/12/1422 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
03/12/143 December 2014	DIRECTOR APPOINTED MR SCOTT JAMES MARTIN View Document
12/11/1412 November 2014	DIRECTOR APPOINTED MRS JILL HARROWER-STEELE View Document
12/11/1412 November 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
09/01/149 January 2014	Annual return made up to 16 December 2013 with full list of shareholders View Document
17/12/1317 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
21/01/1321 January 2013	Annual return made up to 16 December 2012 with full list of shareholders View Document
27/12/1227 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
29/11/1229 November 2012	APPOINTMENT TERMINATED, SECRETARY GUY ABBI View Document
11/09/1211 September 2012	COMPANY NAME CHANGED LAGAN 102 LIMITED CERTIFICATE ISSUED ON 11/09/12 View Document
03/01/123 January 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
19/12/1119 December 2011	Annual return made up to 16 December 2011 with full list of shareholders View Document
06/12/116 December 2011	APPOINTMENT TERMINATED, SECRETARY SCOTT JAMES MARTIN View Document
06/12/116 December 2011	SECRETARY APPOINTED MR GUY ABBI View Document
12/01/1112 January 2011	Annual return made up to 16 December 2010 with full list of shareholders View Document
12/01/1112 January 2011	APPOINTMENT TERMINATED, DIRECTOR JUDE LAGAN View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR JUDE LAGAN View Document
16/09/1016 September 2010	REGISTERED OFFICE CHANGED ON 16/09/2010 FROM FINANCE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RN View Document
01/09/101 September 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN View Document
01/09/101 September 2010	APPOINTMENT TERMINATED, SECRETARY JOHN LAGAN View Document
01/09/101 September 2010	SECRETARY APPOINTED MR SCOTT JAMES MARTIN View Document
01/09/101 September 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES JENKINS View Document
16/06/1016 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
17/12/0917 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
16/12/0916 December 2009	Annual return made up to 16 December 2009 with full list of shareholders View Document
16/12/0916 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 16/12/2009 View Document

16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GERARD JENKINS / 16/12/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAGAN / 16/12/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 16/12/2009 View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JUDE LAGAN / 16/10/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JUDE LAGAN / 19/10/2009 View Document
05/05/095 May 2009	REGISTERED OFFICE CHANGED ON 05/05/2009 FROM C/O TINKLIN SPRINGALL ELMFIELD ROAD BROMLEY KENT BR1 1TF View Document
05/02/095 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
21/12/0821 December 2008	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View Document
12/12/0812 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / JUDE LAGAN / 01/12/2007 View Document
12/12/0812 December 2008	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View Document
30/01/0830 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
03/02/073 February 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
02/02/072 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
31/01/0631 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
24/01/0624 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
17/01/0517 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
17/01/0517 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
02/02/042 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
23/01/0423 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
27/01/0327 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
17/01/0317 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
04/03/024 March 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
16/01/0216 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
13/02/0113 February 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
25/01/0125 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
27/12/0027 December 2000	COMPANY NAME CHANGED WHITE MOUNTAIN ASPHALT LIMITED CERTIFICATE ISSUED ON 28/12/00 View Document
13/11/0013 November 2000	REGISTERED OFFICE CHANGED ON 13/11/00 FROM: LEA ROAD WALTHAM ABBEY ESSEX EN9 1AN View Document
26/07/0026 July 2000	NEW DIRECTOR APPOINTED View Document
01/03/001 March 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
06/02/006 February 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
08/02/998 February 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
03/02/993 February 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
24/02/9824 February 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
05/02/985 February 1998	REGISTERED OFFICE CHANGED ON 05/02/98 FROM: ROOKS RIDER DEVONSHIRE HOUSE ELMFIELD ROAD BROMLEY, KENT BR1 1TF View Document
13/01/9813 January 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
23/09/9723 September 1997	NEW DIRECTOR APPOINTED View Document
28/01/9728 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
28/01/9728 January 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
04/02/964 February 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
26/01/9626 January 1996	EXEMPTION FROM APPOINTING AUDITORS 29/11/95 View Document
26/01/9626 January 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
05/04/955 April 1995	ALTER MEM AND ARTS 25/11/94 View Document
05/04/955 April 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/02/951 February 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
18/01/9518 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
23/02/9423 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
23/02/9423 February 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
20/01/9420 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
19/05/9319 May 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
02/02/932 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
07/10/927 October 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/10/927 October 1992	ALTER MEM AND ARTS 17/08/92 View Document
15/09/9215 September 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
05/06/925 June 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
07/06/917 June 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
30/04/9130 April 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
07/04/917 April 1991	DIRECTOR RESIGNED View Document
09/05/909 May 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
05/04/905 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
08/05/898 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
02/11/882 November 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/10/884 October 1988	COMPANY NAME CHANGED WHITE MOUNTAIN ASHPHALTS LIMITED CERTIFICATE ISSUED ON 05/10/88 View Document
26/05/8826 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/05/8818 May 1988	REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 2 BACHES STREET LONDON N1 6UB View Document
18/05/8818 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/05/8818 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/05/8818 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/05/8811 May 1988	COMPANY NAME CHANGED PLUSMIDDLE LIMITED CERTIFICATE ISSUED ON 12/05/88 View Document
21/03/8821 March 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LAGAN 107 LIMITED

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