LANE ENGINEERING DESIGN LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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02/05/252 May 2025 Confirmation statement made on 2025-05-01 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-10-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-01 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-01 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 31/10/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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30/04/1830 April 2018 SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE LANE / 30/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER LANE / 30/04/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER LANE / 16/10/2017

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16/10/1716 October 2017 SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE LANE / 16/10/2017

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER LANE / 16/10/2017

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER LANE / 16/10/2017

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28/07/1728 July 2017 31/10/16 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/05/164 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM CKS ACCOUNTANCY LTD, 1 CHURCH HILL, LEIGH ON SEA ESSEX SS9 2DE

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01/05/151 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/05/146 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/05/137 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/07/1228 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/05/1223 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/05/1113 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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05/07/105 July 2010 CURREXT FROM 30/04/2010 TO 31/10/2010

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04/05/104 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER LANE / 31/10/2009

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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08/05/088 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: CKS 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE

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10/05/0710 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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11/05/0611 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 SECRETARY'S PARTICULARS CHANGED

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12/08/0512 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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15/05/0415 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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09/06/039 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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30/04/0230 April 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/05/0111 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/07/003 July 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/05/9918 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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29/05/9829 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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13/11/9713 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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02/05/972 May 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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04/10/964 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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23/09/9623 September 1996 NEW SECRETARY APPOINTED

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23/09/9623 September 1996 SECRETARY RESIGNED

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23/09/9623 September 1996 DIRECTOR'S PARTICULARS CHANGED

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16/05/9616 May 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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12/05/9512 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS

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24/08/9424 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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09/05/949 May 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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21/05/9321 May 1993 RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS

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04/08/924 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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27/04/9227 April 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS

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28/05/9128 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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13/05/9113 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/911 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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