LANCE BUILDING CONTRACTORS LIMITED

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Company Documents

DateDescription
11/10/2411 October 2024 Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to 2 West End Barlestone Nuneaton CV13 0EJ

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11/10/2411 October 2024 Confirmation statement made on 2024-09-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-14 with no updates

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27/07/2327 July 2023 Micro company accounts made up to 2022-09-30

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22/02/2322 February 2023 Satisfaction of charge 040712710005 in full

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16/02/2316 February 2023 All of the property or undertaking has been released from charge 040712710005

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-14 with no updates

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04/04/224 April 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040712710006

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040712710005

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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14/04/1814 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/04/1814 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040712710004

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040712710004

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/09/1523 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/09/1415 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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24/09/1324 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/06/1221 June 2012 APPOINTMENT TERMINATED, SECRETARY JANET MOORE

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19/09/1119 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/09/1015 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNE / 14/09/2010

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14/09/1014 September 2010 SAIL ADDRESS CREATED

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/03/099 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/11/0825 November 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/11/071 November 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 43 NEW STREET HINCKLEY LEICESTERSHIRE LE10 1QY

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25/09/0625 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/09/046 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/09/033 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/09/0230 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/12/0124 December 2001 SECRETARY'S PARTICULARS CHANGED

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24/12/0124 December 2001 DIRECTOR'S PARTICULARS CHANGED

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25/09/0125 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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05/10/005 October 2000 REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW

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27/09/0027 September 2000 NEW SECRETARY APPOINTED

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27/09/0027 September 2000 SECRETARY RESIGNED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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27/09/0027 September 2000 DIRECTOR RESIGNED

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14/09/0014 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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