LANE 4 MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Memorandum and Articles of Association |
| 06/05/256 May 2025 | Resolutions |
| 04/04/254 April 2025 | Appointment of Christabel Helen Cowling as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Gavin Alexander Jordan as a director on 2025-03-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 23/12/2423 December 2024 | Appointment of Claire Mcswiggan as a secretary on 2024-12-09 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-06-28 |
| 29/11/2429 November 2024 | Termination of appointment of Adrian David Moorhouse as a director on 2024-06-28 |
| 05/06/245 June 2024 | Change of details for Lane 4 Management Group Holdings Limited as a person with significant control on 2016-04-06 |
| 22/02/2422 February 2024 | Appointment of Gavin Alexander Jordan as a director on 2024-02-19 |
| 22/02/2422 February 2024 | Termination of appointment of David Haydn Scourfield as a director on 2024-02-19 |
| 10/02/2410 February 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 16/05/2316 May 2023 | Director's details changed for Adrian David Moorhouse on 2023-05-16 |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 24/03/2324 March 2023 | |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 20/09/2220 September 2022 | Previous accounting period shortened from 2022-07-16 to 2022-06-30 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 03/08/213 August 2021 | Memorandum and Articles of Association |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 21/07/2121 July 2021 | Appointment of David Haydn Scourfield as a director on 2021-07-16 |
| 19/07/2119 July 2021 | Registered office address changed from Tor St. Cloud Way Maidenhead SL6 8BN England to 1 More London Place London SE1 2AF on 2021-07-19 |
| 19/07/2119 July 2021 | Termination of appointment of Laura Ellen Pelling as a director on 2021-07-16 |
| 19/07/2119 July 2021 | Termination of appointment of Austin Bernard Johns Swain as a director on 2021-07-16 |
| 19/07/2119 July 2021 | Termination of appointment of Dominic Grehan Mahony as a director on 2021-07-16 |
| 19/07/2119 July 2021 | Appointment of Kathryn Anne Bamford as a director on 2021-07-16 |
| 19/07/2119 July 2021 | Termination of appointment of Haakon Justin Warhurst as a secretary on 2021-07-16 |
| 19/07/2119 July 2021 | Termination of appointment of Haakon Justin Warhurst as a director on 2021-07-16 |
| 19/07/2119 July 2021 | Termination of appointment of Paul Anthony Jewitt-Harris as a director on 2021-07-16 |
| 19/07/2119 July 2021 | Termination of appointment of Liz Campbell as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Annual accounts for year ending 16 Jul 2021 |
| 14/07/2114 July 2021 | Satisfaction of charge 027761990006 in full |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2011-02-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM ST MARKS HOUSE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QF |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MS LAURA ELLEN PELLING |
| 01/02/161 February 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MS LIZ CAMPBELL |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | SECTION 519 |
| 25/05/1325 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027761990006 |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/01/1317 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROGAN |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 12/01/1112 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID MOORHOUSE / 30/03/2010 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HAAKON JUSTIN WARHURST / 31/03/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAAKON JUSTIN WARHURST / 31/03/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN BERNARD JOHNS SWAIN / 31/03/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GREHAN MAHONY / 31/03/2010 |
| 20/07/1020 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/07/1020 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/07/109 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROGAN / 18/12/2009 |
| 03/02/103 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM JONES / 18/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | DIRECTOR AND SECRETARY APPOINTED HAAKON JUSTIN WARHURST |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN MOORHOUSE |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MATTHEW ROGAN |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 07/09/057 September 2005 | AUDITOR'S RESIGNATION |
| 05/02/055 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/041 March 2004 | £ IC 170000/119000 26/01/04 £ SR 51000@1=51000 |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | CAPIT £150000 23/01/04 |
| 29/01/0429 January 2004 | NC INC ALREADY ADJUSTED 23/01/04 |
| 29/01/0429 January 2004 | £ NC 50000/200000 23/01 |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 4 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | £ NC 50000/99900 06/01/99 |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | £ NC 100/50000 06/01/ |
| 13/04/9913 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/99 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE, PO5 4DJ |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | AUDITOR'S RESIGNATION |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 23/12/95; CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | COMPANY NAME CHANGED THE ADRIAN MOORHOUSE ORGANISATIO N LIMITED CERTIFICATE ISSUED ON 31/05/95 |
| 09/05/959 May 1995 | NEW SECRETARY APPOINTED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | SECRETARY RESIGNED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE 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 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | SECRETARY RESIGNED |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 14/02/9314 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/02/9314 February 1993 | ADOPT MEM AND ARTS 18/01/93 |
| 27/01/9327 January 1993 | COMPANY NAME CHANGED JABMAKE LIMITED CERTIFICATE ISSUED ON 28/01/93 |
| 23/12/9223 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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