LANCEDRUM LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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

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03/06/243 June 2024 Total exemption full accounts made up to 2023-09-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with no updates

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20/11/2320 November 2023 Previous accounting period extended from 2023-08-31 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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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/06/2025 June 2020 31/08/19 UNAUDITED ABRIDGED

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/02/1928 February 2019 31/08/18 UNAUDITED ABRIDGED

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MOSSELSON / 01/09/2018

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE RACHEL ARDIZZONE / 01/09/2018

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MOSSELSON / 01/09/2018

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LYNNE MILLMAN / 01/09/2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MOSSELSON / 13/06/2018

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14/03/1814 March 2018 31/08/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS MOSSELSON

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR CITY TRUST LIMITED

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR THE COUNTRY MUSIC CHANNEL LTD

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 DIRECTOR APPOINTED MRS JACQUELINE RACHEL ARDIZZONE

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/01/1520 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/06/133 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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11/01/1311 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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20/01/1220 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/12/112 December 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITY TRUST LIMITED / 01/12/2011

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02/12/112 December 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/12/2011

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 5 QUEEN ANNE MEWS LONDON W1G 9HG

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02/06/112 June 2011 APPOINTMENT TERMINATED, SECRETARY ABEL STRONGE

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11/05/1111 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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09/02/119 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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09/02/119 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA CHAN / 01/01/2010

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28/06/1028 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/10/2009

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26/05/1026 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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10/03/1010 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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09/03/109 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/10/2009

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09/03/109 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITY TRUST LIMITED / 01/10/2009

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22/10/0922 October 2009 DIRECTOR APPOINTED MRS DEBORAH LYNNE MILLMAN

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02/07/092 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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06/02/096 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 DIRECTOR APPOINTED THE COUNTRY MUSIC CHANNEL LTD

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR JEAN BEVERTON

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04/07/084 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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04/02/084 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 5 QUEEN ANNE MEWS LONDON W1M 9DF

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29/06/0729 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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25/01/0625 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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31/01/0531 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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18/03/0418 March 2004 SECRETARY RESIGNED

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/12/0317 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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11/12/0311 December 2003 NEW SECRETARY APPOINTED

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27/10/0327 October 2003 NEW SECRETARY APPOINTED

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27/10/0327 October 2003 SECRETARY RESIGNED

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03/03/033 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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05/03/025 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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29/01/0129 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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15/04/0015 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/0015 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/0028 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 19 DEVONSHIRE STREET LONDON W1N 1FS

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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16/02/9916 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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08/12/988 December 1998 DIRECTOR RESIGNED

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20/08/9820 August 1998 REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 19 DEVONSHIRE STREET LONDON W1N 1FS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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18/04/9818 April 1998 NEW DIRECTOR APPOINTED

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18/04/9818 April 1998 NEW SECRETARY APPOINTED

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17/04/9817 April 1998 SECRETARY RESIGNED

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27/02/9827 February 1998 NEW DIRECTOR APPOINTED

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13/02/9813 February 1998 DIRECTOR RESIGNED

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30/01/9830 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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07/04/977 April 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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04/09/964 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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04/09/964 September 1996 ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/08/96

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09/06/969 June 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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24/04/9524 April 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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05/09/945 September 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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16/03/9416 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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05/09/935 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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22/04/9322 April 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/04/9322 April 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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11/09/9211 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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04/02/924 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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16/12/9116 December 1991 NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 NEW DIRECTOR APPOINTED

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04/03/914 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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13/11/9013 November 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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08/03/908 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/03/8921 March 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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25/01/8925 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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02/03/882 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/02/8811 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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25/01/8825 January 1988 REGISTERED OFFICE CHANGED ON 25/01/88 FROM: 5 QUEEN ANN MEWS LONDON W1M 9DF

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27/08/8727 August 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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29/06/8729 June 1987 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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29/06/8729 June 1987 LOCATION OF REGISTER OF MEMBERS

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10/02/8710 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/867 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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03/02/843 February 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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