LANCER SCOTT FACILITIES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 01/09/231 September 2023 | Registration of charge 035375540014, created on 2023-08-25 |
| 25/08/2325 August 2023 | Satisfaction of charge 5 in full |
| 10/08/2310 August 2023 | Change of name notice |
| 10/08/2310 August 2023 | Certificate of change of name |
| 11/07/2311 July 2023 | Full accounts made up to 2022-09-30 |
| 20/06/2320 June 2023 | Termination of appointment of Robert Ivor Griffiths as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Termination of appointment of Mark Nicholas Chapman as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Appointment of Daniel Richard Knight as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Appointment of Mrs Indrani Keeley as a director on 2023-06-20 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-02 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/08/214 August 2021 | Appointment of Mr David Andrew Jones as a director on 2020-11-01 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUGHERTY |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK KEMERY |
| 15/01/2015 January 2020 | 10/01/20 STATEMENT OF CAPITAL GBP 5000 10/01/20 TREASURY CAPITAL GBP 0 |
| 31/10/1931 October 2019 | ADOPT ARTICLES 04/10/2019 |
| 30/10/1930 October 2019 | RETURN OF PURCHASE OF OWN SHARES 04/10/19 TREASURY CAPITAL GBP 1000 |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BISHOP |
| 18/04/1618 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1618 April 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 6000 |
| 21/01/1621 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/03/154 March 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM CRESWICKE HOUSE 9-11 SMALL STREET BRISTOL BS1 1DB |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035375540010 |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035375540013 |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035375540011 |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035375540012 |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/01/148 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/01/1310 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 25/06/1225 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/06/1225 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/06/1225 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/02/1222 February 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY HOSIER |
| 12/01/1112 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS CHAPMAN / 31/12/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRIFFITHS / 31/12/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGHERTY / 31/12/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORIAN COOKE / 31/12/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN KEMERY / 31/12/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WILLIAM HOSIER / 31/12/2009 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MORIAN COOKE / 31/12/2009 |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED JONATHAN PAUL BISHOP |
| 07/10/107 October 2010 | COMPANY BUSINESS 31/08/2010 |
| 07/10/107 October 2010 | COMPANY BUSINESS 31/08/2010 |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/12/099 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRIFFITHS / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORIAN COOKE / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILLIAM HOSIER / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS CHAPMAN / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGHERTY / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN KEMERY / 02/12/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LISA BAGLEY |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM CRESWICKE HOUSE 9-11 SMALL STREET BEDMINSTER BRISTOL BS1 1DB |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 04/05/074 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 9 CHESSEL STREET BEDMINSTER BRISTOL BS3 3DP |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/07/0027 July 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/07/0027 July 2000 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | S386 DISP APP AUDS 30/03/99 |
| 21/04/9921 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 |
| 21/04/9921 April 1999 | S252 DISP LAYING ACC 30/03/99 |
| 21/04/9921 April 1999 | S366A DISP HOLDING AGM 30/03/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | £ NC 900/10000 25/09/98 |
| 28/10/9828 October 1998 | NC INC ALREADY ADJUSTED 25/09/98 |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 31/03/9831 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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