LANDER INTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registration of charge 017211000007, created on 2025-07-16 |
| 01/04/251 April 2025 | Termination of appointment of John Paul Mason as a director on 2025-03-28 |
| 01/04/251 April 2025 | Director's details changed for Mr Mark Blythe on 2025-03-28 |
| 27/03/2527 March 2025 | Appointment of Mr Mark Blythe as a director on 2025-03-20 |
| 13/03/2513 March 2025 | Termination of appointment of Nigel Preston as a director on 2025-02-28 |
| 13/03/2513 March 2025 | Director's details changed for Mr Ben Ian Russell on 2025-02-28 |
| 26/02/2526 February 2025 | Appointment of Mr Ben Ian Russell as a director on 2025-02-17 |
| 22/11/2422 November 2024 | Full accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/08/2430 August 2024 | Satisfaction of charge 017211000004 in full |
| 30/08/2430 August 2024 | Satisfaction of charge 017211000005 in full |
| 15/04/2415 April 2024 | Termination of appointment of Michael Christopher Gary Melvin as a director on 2024-04-03 |
| 15/04/2415 April 2024 | Appointment of Mr Nigel Preston as a director on 2024-04-03 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 06/01/226 January 2022 | Registered office address changed from 5 the Courtyard Timothy's Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England to 174 Clapgate Lane Birmingham B32 3ED on 2022-01-06 |
| 05/11/215 November 2021 | Registration of charge 017211000006, created on 2021-11-02 |
| 29/10/2129 October 2021 | Registration of charge 017211000005, created on 2021-10-21 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/05/206 May 2020 | ADOPT ARTICLES 11/03/2020 |
| 06/05/206 May 2020 | ARTICLES OF ASSOCIATION |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017211000004 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM THE OLD BANK 14 BANK STREET LUTTERWORTH LEICESTERSHIRE LE17 4AJ ENGLAND |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017211000003 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HOUGHTON |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOUGHTON |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM WOODGATE BUSINESS PARK CLAPGATE LANE, BIRMINGHAM WEST MIDLANDS. B32 3ED |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALEXANDER |
| 11/03/2011 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017211000002 |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER TACK |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 15/11/1915 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR JOHN PAUL MASON |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUCE TACK / 01/06/2015 |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | AUDITOR'S RESIGNATION |
| 08/12/148 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR LEONARD JOHN MCCARTNEY-PALMER |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYWOOD |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITEHOUSE |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR MICHAEL MELVIN |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR PETER BRUCE TACK |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LANDER ALEXANDER / 20/12/2012 |
| 16/12/1316 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MARTIN HAYWOOD |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER WILLIAM WHITEHOUSE / 01/08/2011 |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BAILEY / 01/01/2011 |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN ANDREW WILLIAMS / 01/01/2011 |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HOUGHTON / 01/01/2011 |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LANDER ALEXANDER / 01/08/2011 |
| 27/12/1127 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JAMES ALEXANDER / 01/01/2011 |
| 27/12/1127 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS DEREK HOUGHTON / 01/01/2011 |
| 27/12/1127 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. RICHARD JAMES ALEXANDER / 01/01/2011 |
| 27/06/1127 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEREK HOUGHTON / 01/10/2009 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED IAN ROBERT HOUGHTON |
| 01/10/091 October 2009 | DIRECTOR APPOINTED ROGER WILLIAM WHITEHOUSE |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED DARREN ANDREW WILLIAMS |
| 08/01/098 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/11/0726 November 2007 | AUDITOR'S RESIGNATION |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS; AMEND |
| 13/05/0413 May 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS; AMEND |
| 13/05/0413 May 2004 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS; AMEND |
| 04/02/044 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | £ NC 100/250000 07/07 |
| 02/01/012 January 2001 | NC INC ALREADY ADJUSTED 07/07/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | COMPANY NAME CHANGED LANDER PRESSINGS LIMITED CERTIFICATE ISSUED ON 27/05/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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