LAGAN BITUMEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 18/07/2418 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 19/05/2319 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 01/03/221 March 2022 | Appointment of Mr James West Atherton-Ham as a director on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 12/11/1812 November 2018 | SECRETARY APPOINTED MR ROSS EDWARD MCDONALD |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 12/09/2018 |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / WHITEMOUNTAIN QUARRIES LTD / 09/07/2018 |
| 09/07/189 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 09/07/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 09/07/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS KELLY / 09/07/2018 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM FINANCE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RH |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ROBERT WOOD |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM FINANCE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RN |
| 19/12/1219 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN |
| 09/12/119 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCCANN / 06/12/2011 |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN |
| 10/12/1010 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 23/08/1023 August 2010 | ENTER INTO FINANCIAL AGREEMENT 03/08/2010 |
| 17/08/1017 August 2010 | COMPANY BUSINESS 03/08/2010 |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 16/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS KELLY / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LAGAN / 06/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 16/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS KELLY / 16/10/2009 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM C/O TINKLIN & SPRINGALL ELMFIELD ROAD BROMLEY KENT BR1 1TF |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | SECRETARY APPOINTED DECLAN VINCENT CANAVAN |
| 09/12/089 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES GERARD JENKINS LOGGED FORM |
| 04/12/084 December 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: ROOKS RIDER SOLICITORS, DEVONSHIRE HOUSE, ELMFIELD ROAD, BROMLEY KENT BR1 1TF |
| 27/01/9827 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9821 January 1998 | COMPANY NAME CHANGED PRESSEAST LIMITED CERTIFICATE ISSUED ON 22/01/98 |
| 13/01/9813 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/01/9626 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/11/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 22/05/8622 May 1986 | GAZETTABLE DOCUMENT |
| 21/05/8621 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company