LANES FOR DRAINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-07-31 |
| 15/05/2515 May 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 |
| 30/04/2530 April 2025 | Change of details for Lanes Group Plc as a person with significant control on 2024-08-07 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 28/11/2428 November 2024 | Termination of appointment of Bruce Yardley Crompton as a director on 2024-10-29 |
| 26/04/2426 April 2024 | Register inspection address has been changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom to Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 20/04/2420 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 20/10/2320 October 2023 | Change of details for Lanes Group Plc as a person with significant control on 2023-10-20 |
| 20/10/2320 October 2023 | Registered office address changed from 17 Parkside Lane Parkside Industrial Estate Leeds LS11 5TD to C/O Elements Ring Rd Lower Wortley Leeds West Yorkshire LS12 6AB on 2023-10-20 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 28/11/2228 November 2022 | Change of details for Lanes Group Plc as a person with significant control on 2022-10-31 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 10/02/2210 February 2022 | Termination of appointment of David Richard Nutton as a secretary on 2022-01-17 |
| 08/02/228 February 2022 | Appointment of Scott Thomas Norris as a secretary on 2022-01-17 |
| 08/02/228 February 2022 | Termination of appointment of David Richard Nutton as a director on 2022-01-17 |
| 20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALLIS |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALLIS / 30/08/2017 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD NUTTON / 01/09/2017 |
| 07/09/177 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD NUTTON / 01/09/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALLIS / 01/09/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRUCE YARDLEY CROMPTON / 01/09/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE TREVOR EARNSHAW / 01/09/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRIERLEY / 01/09/2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 13/04/1613 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BEADSWORTH |
| 01/07/151 July 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TATTERSALL |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TATTERSALL |
| 16/05/1416 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 17 PARKSIDE LANE LEEDS WEST YORKSHIRE LS11 5TD |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRIERLEY / 01/05/2012 |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 19/04/1319 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRIERLEY / 01/05/2012 |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 26/04/1226 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 20/04/1120 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 09/09/099 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NUTTON / 31/07/2009 |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: UNIT 10 PETER LAYCOCK ESTATE EDUCATION ROAD LEEDS WEST YORKSHIRE LS7 2AL |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 13/11/9813 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | S-DIV CONVE 16/03/98 |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 330 HARROGATE ROAD MOORTOWN LEEDS LS17 6PE |
| 03/10/973 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 11/05/9511 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | NC INC ALREADY ADJUSTED 25/03/95 |
| 06/04/956 April 1995 | £ NC 100000/500000 24/03/95 |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 15 KINGS CROFT GARDENS MOORTOWN LEEDS YORKSHIRE LS17 6PV |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | NC INC ALREADY ADJUSTED 01/06/92 |
| 10/03/9310 March 1993 | £ NC 1000/100000 01/06/92 |
| 17/09/9217 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 21/07/9221 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | SECRETARY RESIGNED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 01/05/921 May 1992 | COMPANY NAME CHANGED ACTIVEMILL LIMITED CERTIFICATE ISSUED ON 05/05/92 |
| 01/05/921 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/92 |
| 21/04/9221 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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