LANCER CALLON LTD
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/2012 August 2020 | APPLICATION FOR STRIKING-OFF |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 04/06/184 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2018 |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY PETTY |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM C/O NWN BLUE SQUARED 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/09/1723 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1316 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 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 |
| 09/08/129 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/08/118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM NO 298 56 GLOUCESTER ROAD LONDON SW7 4UB |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETTY / 08/08/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: NO 298 56 GLOUCESTER ROAD 42 HORNTON STREET LONDON SW7 4UB |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0719 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0719 October 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: FLAT 3 42 HORNTON STREET LONDON W84NT |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
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