LANCASTRIAN INVESTMENTS AND SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 11/11/2411 November 2024 | Application to strike the company off the register |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/02/2319 February 2023 | Director's details changed for Mrs Eleanor Rebecca Osen on 2020-10-01 |
| 15/01/2315 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/01/2215 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/06/2030 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/09/198 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR MARILYN BLANK / 15/09/2013 |
| 10/02/1510 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/02/149 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN BLANK / 24/08/2012 |
| 18/02/1318 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 16/02/1316 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN BLANK / 24/08/2012 |
| 16/02/1316 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN BLANK / 24/08/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM C/O S M BLANK 26 GREY ROAD ALTRINCHAM CHESHIRE WA14 4BU |
| 28/01/1228 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN BLANK / 14/01/2010 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR REBECCA OSEN / 14/01/2010 |
| 09/07/099 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR OSEN / 24/12/2008 |
| 22/07/0822 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BLANK / 04/04/2008 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR HETTIE BLANK |
| 07/04/087 April 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: C/O LAWSON BLANK PRINCE CAMELLIA HOUSE 76 WATER LANE WILMSLOW CHESHIRE SK9 5BB |
| 11/02/0511 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: PEMBROKE HOUSE PEMBROKE COURT HAWTHORN STREET WILMSLOW CHESHIRE SK9 5EH |
| 18/01/0118 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 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 |
| 29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 460 WILBRAHAM ROAD CHORLTON-CUM-HARDY MANCHESTER M21 1AG |
| 24/06/9424 June 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93 |
| 05/02/945 February 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: SCOTTISH PROVIDENT HOUSE 52 BROWN STREET MANCHESTER M2 2AU |
| 31/01/9331 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/01/9016 January 1990 | ADOPT MEM AND ARTS 31/12/89 |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/895 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | FIRST GAZETTE |
| 08/07/878 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/877 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/877 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS |
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