LANCEDROVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 01/07/241 July 2024 | Notification of a person with significant control statement |
| 28/05/2428 May 2024 | Cessation of Alix Miller as a person with significant control on 2024-02-26 |
| 28/05/2428 May 2024 | Termination of appointment of Alix Miller as a director on 2024-02-26 |
| 23/10/2323 October 2023 | Appointment of Ms Dominique Jennifer Gorrie as a director on 2023-10-23 |
| 23/10/2323 October 2023 | Termination of appointment of Ashwin Jalan as a secretary on 2023-10-22 |
| 23/10/2323 October 2023 | Termination of appointment of Ashwin Jalan as a director on 2023-10-22 |
| 23/10/2323 October 2023 | Termination of appointment of Francesca Kimpton as a director on 2023-10-22 |
| 23/10/2323 October 2023 | Appointment of Ms Holly Teresa Finlayson as a director on 2023-10-22 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 22/10/2322 October 2023 | Notification of Alix Miller as a person with significant control on 2023-10-22 |
| 22/10/2322 October 2023 | Cessation of Ashwin Jalan as a person with significant control on 2023-07-01 |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2023-04-05 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-04-05 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 13/11/1413 November 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 02/11/142 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 14/11/1314 November 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MS ALIX MILLER |
| 14/10/1314 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 23/11/1223 November 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 14/10/1214 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 12/12/1112 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HENRY |
| 10/02/1110 February 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN JALAN / 02/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SABILA DIN / 02/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA KIMPTON / 02/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HENRY / 02/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 30/12/0830 December 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 30/10/96; CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | NEW SECRETARY APPOINTED |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 09/02/909 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8625 October 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 14/07/8614 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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