LANCEFIELD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/08/194 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022746600002 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022746600003 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | SECOND FILING OF TM01 FOR JOHANNES GERARDUS DRIESSEN |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 16 PROGRESS WAY CROYDON SURREY CR0 4XD ENGLAND |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR MARK JOSEPH DERAGON |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR NIGEL ANTHONY WHILES BORET |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM DS HOUSE 306 HIGH STREET CROYDON CR0 1NG |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GERARDUS DRISSEN |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY LOUIS AL |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR MARK ANTHONY BORET |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022746600001 |
| 25/01/1625 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 50 THROWLEY WAY SUTTON SURREY SM1 4BF UNITED KINGDOM |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES GERARDUS DRIESSEN / 29/12/2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 10/01/0610 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | NC INC ALREADY ADJUSTED 28/01/04 |
| 25/02/0425 February 2004 | £ NC 50000/250000 28/01 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/01/9527 January 1995 | SECRETARY RESIGNED |
| 27/01/9527 January 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 05/01/955 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW SECRETARY APPOINTED |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 06/01/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: 591,LONDON ROAD NORTH CHEAM SURREY SM3 9AG |
| 01/04/921 April 1992 | AUDITOR'S RESIGNATION |
| 27/01/9227 January 1992 | RETURN MADE UP TO 06/01/92; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 06/01/90; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/885 December 1988 | NC INC ALREADY ADJUSTED 23/09/88 |
| 05/12/885 December 1988 | £ NC 10000/50000 |
| 08/09/888 September 1988 | £ NC 1000/10000 |
| 08/09/888 September 1988 | NC INC ALREADY ADJUSTED 07/07/88 |
| 25/08/8825 August 1988 | REGISTERED OFFICE CHANGED ON 25/08/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 25/08/8825 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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