LANCASHIRE & YORKSHIRE INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 18/02/2418 February 2024 | Change of details for Mr William Keith Moss as a person with significant control on 2024-02-18 |
| 17/02/2417 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 03/01/243 January 2024 | Registered office address changed from Finsgate, 5/7 Cranwood Street London EC1V 9EE to Suite 20 41-43 Belsize Avenue London NW3 4BN on 2024-01-03 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 29/09/2129 September 2021 | Termination of appointment of International Registrars Limited as a secretary on 2021-09-29 |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 01/01/151 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 18/12/2013 |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/12/1130 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/12/1030 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/12/0929 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: MB SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 5TB |
| 24/03/9924 March 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/05/98 |
| 19/06/9819 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: FIRST FLOOR 45 CRAWFORD PLACE LONDON W1H 1HX |
| 24/07/9724 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 24/07/9724 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/07/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/02/958 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/958 February 1995 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/04/931 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 FROM: 21 DEVONSHIRE STREET LONDON W1N 2DA |
| 30/10/9130 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 17/07/9017 July 1990 | FIRST GAZETTE |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: 73 WIMPOLE STREET LONDON W1M 7DD |
| 31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/06/874 June 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 17/05/8617 May 1986 | RETURN MADE UP TO 17/09/85; FULL LIST OF MEMBERS |
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