LANCASTER AND TOMKINSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 21/03/2321 March 2023 | Termination of appointment of Clive Andrew Tomkinson as a director on 2023-02-16 |
| 20/03/2320 March 2023 | Notification of Tomkinson Group Limited as a person with significant control on 2023-01-17 |
| 10/01/2310 January 2023 | Change of details for a person with significant control |
| 09/01/239 January 2023 | Cessation of Clive Andrew Tomkinson as a person with significant control on 2022-11-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Secretary's details changed for Mr Peter Anthony Tomkinson on 2022-11-30 |
| 16/12/2216 December 2022 | Director's details changed for Mr Peter Anthony Tomkinson on 2022-11-30 |
| 16/12/2216 December 2022 | Change of details for a person with significant control |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | SECRETARY APPOINTED MR PETER ANTHONY TOMKINSON |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE SHERRATT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 17/04/1417 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR PETER ANTHONY TOMKINSON |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1317 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/04/1219 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE SHERRATT / 17/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW TOMKINSON / 17/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID COOKE |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: SEAGRAVE STREET NEWCASTLE STAFFS ST5 1LB |
| 20/04/0720 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0720 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9224 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/05/9011 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 17/08/88; NO CHANGE OF MEMBERS |
| 14/09/8714 September 1987 | RETURN MADE UP TO 03/07/87; NO CHANGE OF MEMBERS |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/06/8716 June 1987 | DIRECTOR RESIGNED |
| 18/07/8618 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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