LAKELAND AND BORDERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Termination of appointment of Beth Furneaux as a director on 2024-09-17 |
| 01/10/241 October 2024 | Notification of Douglas Ross as a person with significant control on 2024-09-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 02/12/222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 19/05/2219 May 2022 | Cessation of John Clasper as a person with significant control on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MS BETH FURNEAUX |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARKER |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETH FURNEAUX |
| 12/12/1812 December 2018 | CESSATION OF HENRY BARKER AS A PSC |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR HENRY BARKER |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY SEAN RELPH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | 22/12/15 NO MEMBER LIST |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | 22/12/14 NO MEMBER LIST |
| 14/11/1414 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | 22/12/13 NO MEMBER LIST |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLASPER / 30/12/2013 |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | 22/12/12 NO MEMBER LIST |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAN JOHNSTONE |
| 22/12/1122 December 2011 | 22/12/11 NO MEMBER LIST |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR JOHN CLASPER |
| 22/12/1122 December 2011 | SECRETARY APPOINTED MR SEAN BRIAN RELPH |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | 22/12/10 NO MEMBER LIST |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDSON |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUDSON |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN JOHNSTONE / 22/12/2009 |
| 19/01/1019 January 2010 | 22/12/09 NO MEMBER LIST |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM JUDSON / 22/12/2009 |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM JUDSON |
| 14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 22/12/08 |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CARLYLE |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD RICHARDSON |
| 18/01/0818 January 2008 | ANNUAL RETURN MADE UP TO 22/12/07 |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | ANNUAL RETURN MADE UP TO 22/12/06 |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | ANNUAL RETURN MADE UP TO 22/12/05 |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/12/0430 December 2004 | ANNUAL RETURN MADE UP TO 22/12/04 |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/01/0424 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | ANNUAL RETURN MADE UP TO 22/12/03 |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: CORNEY SQUARE PENRITH CUMBRIA CA11 7HH |
| 29/01/0329 January 2003 | ANNUAL RETURN MADE UP TO 22/12/02 |
| 23/10/0223 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | ANNUAL RETURN MADE UP TO 22/12/01 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 22/12/0022 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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