LANEFIELD DEVELOPMENT COMPANY LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-30 with no updates

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01/04/251 April 2025 Total exemption full accounts made up to 2024-05-15

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15/05/2415 May 2024 Annual accounts for year ending 15 May 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-05-15

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01/06/231 June 2023 Confirmation statement made on 2023-05-12 with no updates

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15/05/2315 May 2023 Annual accounts for year ending 15 May 2023

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-05-15

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15/05/2215 May 2022 Annual accounts for year ending 15 May 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-05-15

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06/07/216 July 2021 Confirmation statement made on 2021-05-12 with no updates

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15/05/2115 May 2021 Annual accounts for year ending 15 May 2021

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10/09/2010 September 2020 15/05/20 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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15/05/2015 May 2020 Annual accounts for year ending 15 May 2020

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27/01/2027 January 2020 15/05/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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15/05/1915 May 2019 Annual accounts for year ending 15 May 2019

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11/02/1911 February 2019 15/05/18 TOTAL EXEMPTION FULL

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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15/05/1815 May 2018 Annual accounts for year ending 15 May 2018

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22/01/1822 January 2018 15/05/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WATSON PICKEN

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON SHEARER PICKEN

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15/05/1715 May 2017 Annual accounts for year ending 15 May 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 15 May 2016

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04/07/164 July 2016 Annual return made up to 12 May 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 15 May 2015

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24/08/1524 August 2015 Annual return made up to 12 May 2015 with full list of shareholders

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06/03/156 March 2015 16/05/14 STATEMENT OF CAPITAL GBP 42602

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07/01/157 January 2015 Annual accounts small company total exemption made up to 15 May 2014

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23/06/1423 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 15 May 2013

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21/06/1321 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 15 May 2012

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16/05/1216 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 15 May 2011

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13/05/1113 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 15 May 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON SHEARER PICKEN / 12/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WATSON PICKEN / 12/05/2010

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12/05/1012 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 15 May 2009

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12/05/0912 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 24 BERESFORD TERRACE AYR KA7 2EL

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 15 May 2008

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03/06/083 June 2008 RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 15 May 2007

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29/05/0729 May 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/06

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10/05/0610 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/05

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19/05/0519 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/03

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02/06/032 June 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/02

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27/05/0227 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/01

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22/05/0122 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/00

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22/05/0022 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/99

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11/05/9911 May 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/98

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13/08/9813 August 1998 NEW SECRETARY APPOINTED

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13/08/9813 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/984 August 1998 RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS

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13/02/9813 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/97

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10/06/9710 June 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS

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14/02/9714 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/96

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23/05/9623 May 1996 RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/95

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17/05/9517 May 1995 RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/94

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04/08/944 August 1994 DIRECTOR'S PARTICULARS CHANGED

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04/08/944 August 1994 RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS

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13/03/9413 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/93

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06/07/936 July 1993 RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/92

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/91

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19/05/9219 May 1992 RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS

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26/09/9126 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/90

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17/01/9117 January 1991 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS

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10/07/9010 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/89

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24/08/8924 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/88

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02/06/892 June 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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08/12/888 December 1988 NEW DIRECTOR APPOINTED

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19/08/8819 August 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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19/08/8819 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/87

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12/11/8712 November 1987 RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS

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12/11/8712 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/86

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04/11/864 November 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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04/11/864 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/85

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06/05/866 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/84

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06/05/866 May 1986 RETURN MADE UP TO 08/04/85; FULL LIST OF MEMBERS

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