LANCASTERS TRADING & DEVELOPMENT CO. LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-05 with no updates

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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12/07/2412 July 2024 Termination of appointment of Rosemary Janet Lancaster as a director on 2024-04-29

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23/04/2423 April 2024 Termination of appointment of Roy Maxwell Lancaster as a director on 2024-02-07

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Accounts for a small company made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-05 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2022-01-05 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Satisfaction of charge 2 in full

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22/11/2122 November 2021 Satisfaction of charge 3 in full

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/01/198 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARIE TODD / 08/01/2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANET LANCASTER / 05/01/2018

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / LANCASTER LEISURE LIMITED / 31/12/2017

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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05/01/185 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARIE TODD / 05/01/2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / SALLY EILEEN LANCASTER / 05/01/2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUDI JOHN ROY LANCASTER / 05/01/2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROY MAXWELL LANCASTER / 05/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011877190004

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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07/09/167 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/07/1620 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARIE HASTIE / 19/07/2016

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06/01/166 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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09/09/159 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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08/01/158 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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29/09/1429 September 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013

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09/01/149 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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05/01/145 January 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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28/09/1328 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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29/03/1329 March 2013 SECRETARY APPOINTED MISS LISA MARIE HASTIE

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29/03/1329 March 2013 APPOINTMENT TERMINATED, SECRETARY ROSEMARY LANCASTER

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29/01/1329 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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05/10/125 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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08/02/128 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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01/02/111 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY EILEEN LANCASTER / 01/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANET LANCASTER / 01/01/2010

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03/02/103 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUDI JOHN ROY LANCASTER / 01/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY MAXWELL LANCASTER / 01/01/2010

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05/10/095 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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12/01/0912 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/01/0815 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/01/0618 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/01/0421 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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22/01/0322 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/01/0227 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/01/0121 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/01/0027 January 2000 REGISTERED OFFICE CHANGED ON 27/01/00 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU

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26/01/0026 January 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/09/9930 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/02/993 February 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/01/9826 January 1998 RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/01/9719 January 1997 RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/01/9624 January 1996 RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS

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09/12/959 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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14/07/9514 July 1995 NEW DIRECTOR APPOINTED

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31/01/9531 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/9531 January 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/01/9531 January 1995 RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS

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26/08/9426 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9412 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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03/02/943 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/02/943 February 1994 RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS

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03/02/943 February 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/10/9329 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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17/01/9317 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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17/01/9317 January 1993 RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS

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15/12/9215 December 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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22/01/9222 January 1992 RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS

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09/01/929 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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14/06/9114 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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06/02/916 February 1991 RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS

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09/10/909 October 1990 AUDITOR'S RESIGNATION

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24/07/9024 July 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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15/03/9015 March 1990 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS

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02/08/892 August 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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20/02/8920 February 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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20/02/8920 February 1989 RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS

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20/02/8920 February 1989 LOCATION OF REGISTER OF MEMBERS

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10/01/8910 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/11/8830 November 1988 REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 27 BRIDGELAND STREET BIDEFORD DEVON EX39 2PZ

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15/04/8815 April 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS

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25/02/8825 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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24/11/8724 November 1987 REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 3-4 SOUTH SQUARE LONDON WC1

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17/01/8717 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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17/01/8717 January 1987 RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS

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