LANES GROUP LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 New | Confirmation statement made on 2025-06-08 with updates |
20/05/2520 May 2025 | Cessation of Wayne Trevor Earnshaw as a person with significant control on 2025-03-25 |
20/05/2520 May 2025 | Change of details for Pam Bidco Limited as a person with significant control on 2025-03-25 |
15/05/2515 May 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 |
07/03/257 March 2025 | Termination of appointment of Kevin Andrew Moon as a director on 2025-02-17 |
27/02/2527 February 2025 | Registration of charge 037844860025, created on 2025-02-25 |
12/02/2512 February 2025 | Satisfaction of charge 037844860024 in full |
24/12/2424 December 2024 | Notification of Pam Bidco Limited as a person with significant control on 2024-10-29 |
24/12/2424 December 2024 | Change of details for Mr Wayne Trevor Earnshaw as a person with significant control on 2024-10-29 |
28/11/2428 November 2024 | Termination of appointment of Bruce Yardley Crompton as a director on 2024-10-29 |
07/08/247 August 2024 | Re-registration of Memorandum and Articles |
07/08/247 August 2024 | Resolutions |
07/08/247 August 2024 | Certificate of re-registration from Public Limited Company to Private |
07/08/247 August 2024 | Re-registration from a public company to a private limited company |
02/07/242 July 2024 | Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB |
01/07/241 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
15/04/2415 April 2024 | Group of companies' accounts made up to 2023-07-31 |
15/02/2415 February 2024 | Satisfaction of charge 3 in full |
15/02/2415 February 2024 | Satisfaction of charge 7 in full |
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 |
20/10/2320 October 2023 | Director's details changed for Scott Thomas Norris on 2023-10-20 |
18/10/2318 October 2023 | Appointment of Mr Simon Grubb as a director on 2023-09-11 |
16/10/2316 October 2023 | Termination of appointment of Richard Elliot Leigh as a director on 2023-09-05 |
13/06/2313 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
01/03/231 March 2023 | Group of companies' accounts made up to 2022-07-31 |
12/12/2212 December 2022 | Satisfaction of charge 037844860018 in full |
12/12/2212 December 2022 | Registration of charge 037844860024, created on 2022-12-09 |
12/12/2212 December 2022 | Satisfaction of charge 5 in full |
12/12/2212 December 2022 | Satisfaction of charge 1 in full |
12/12/2212 December 2022 | Satisfaction of charge 037844860021 in full |
12/12/2212 December 2022 | Satisfaction of charge 2 in full |
12/12/2212 December 2022 | Satisfaction of charge 037844860020 in full |
12/12/2212 December 2022 | Satisfaction of charge 6 in full |
12/12/2212 December 2022 | Satisfaction of charge 037844860023 in full |
28/11/2228 November 2022 | Change of details for Mr Wayne Trevor Earnshaw as a person with significant control on 2022-10-31 |
18/11/2218 November 2022 | Satisfaction of charge 037844860022 in full |
12/05/2212 May 2022 | Registration of charge 037844860023, created on 2022-04-29 |
09/05/229 May 2022 | Group of companies' accounts made up to 2021-07-31 |
06/04/226 April 2022 | Appointment of Julie Hobbs as a director on 2022-02-01 |
08/02/228 February 2022 | Termination of appointment of David Richard Nutton as a director on 2022-01-17 |
08/02/228 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 |
18/01/2218 January 2022 | Satisfaction of charge 037844860015 in full |
18/01/2218 January 2022 | Satisfaction of charge 037844860019 in full |
18/01/2218 January 2022 | Satisfaction of charge 037844860017 in full |
18/01/2218 January 2022 | Satisfaction of charge 037844860016 in full |
18/01/2218 January 2022 | Satisfaction of charge 037844860014 in full |
17/12/2117 December 2021 | Termination of appointment of Matthew Richard Todd as a director on 2021-09-29 |
15/12/2115 December 2021 | Satisfaction of charge 9 in full |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-08 with updates |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
04/02/194 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER STOBBS |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037844860022 |
05/02/185 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
12/09/1712 September 2017 | DIRECTOR APPOINTED MR PETER MARK STOBBS |
12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALLIS / 30/08/2017 |
07/09/177 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD NUTTON / 01/09/2017 |
07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD NUTTON / 01/09/2017 |
07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRIERLEY / 01/09/2017 |
07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRIERLEY / 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 |
06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIOT LEIGH / 01/09/2017 |
05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE TREVOR EARNSHAW / 01/09/2017 |
05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MR WAYNE TREVOR EARNSHAW / 01/09/2017 |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE TREVOR EARNSHAW |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037844860021 |
12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOT LEIGH / 30/03/2017 |
03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037844860020 |
21/03/1721 March 2017 | DIRECTOR APPOINTED MR KEVIN ANDREW MOON |
21/03/1721 March 2017 | DIRECTOR APPOINTED MR MATTHEW RICHARD TODD |
22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037844860011 |
22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037844860013 |
22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037844860012 |
03/02/173 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
16/01/1716 January 2017 | ARTICLES OF ASSOCIATION |
16/01/1716 January 2017 | ALTER ARTICLES 20/12/2016 |
07/01/177 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CONRAD ASHBY |
02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037844860019 |
15/07/1615 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
13/02/1613 February 2016 | 10/11/15 STATEMENT OF CAPITAL GBP 317146.58 |
09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
09/02/169 February 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 315907.44 |
08/02/168 February 2016 | 10/11/15 STATEMENT OF CAPITAL GBP 317146.58 |
08/02/168 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
27/01/1627 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
27/01/1627 January 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 316527.04 |
29/12/1529 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037844860018 |
23/11/1523 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
23/11/1523 November 2015 | 10/10/15 STATEMENT OF CAPITAL GBP 317766.12 |
13/10/1513 October 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 318385.66 |
13/10/1513 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
04/09/154 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
04/09/154 September 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 319005.20 |
01/09/151 September 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
11/08/1511 August 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 319624.74 |
11/08/1511 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
13/07/1513 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
13/07/1513 July 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 320244.28 |
18/06/1518 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
18/06/1518 June 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 320863.82 |
19/05/1519 May 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 321483.36 |
19/05/1519 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
13/04/1513 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
13/04/1513 April 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 322102.90 |
16/03/1516 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
16/03/1516 March 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 322722.44 |
11/02/1511 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
05/02/155 February 2015 | DIRECTOR APPOINTED CONRAD ASHBY |
02/02/152 February 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 323341.98 |
02/02/152 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
13/01/1513 January 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 323961.52 |
13/01/1513 January 2015 | 10/11/14 STATEMENT OF CAPITAL GBP 324581.06 |
13/01/1513 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
13/01/1513 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
18/12/1418 December 2014 | DIRECTOR APPOINTED RICHARD LEIGH |
05/11/145 November 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 325200.60 |
05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
29/09/1429 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
29/09/1429 September 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 325820.14 |
09/09/149 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
09/09/149 September 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 326439.68 |
02/09/142 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
02/09/142 September 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 327059.22 |
07/08/147 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
07/08/147 August 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 333335.18 |
22/07/1422 July 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 334574.26 |
22/07/1422 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 333954.72 |
22/07/1422 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
22/07/1422 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TATTERSALL |
16/06/1416 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 17 PARKSIDE LANE LEEDS WEST YORKSHIRE LS11 5TD |
08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037844860017 |
08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037844860016 |
01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037844860015 |
01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037844860014 |
12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037844860012 |
12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037844860013 |
06/02/146 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
03/09/133 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
28/08/1328 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 387755.12 |
28/08/1328 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037844860011 |
20/06/1320 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
04/02/134 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
04/10/124 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
20/09/1220 September 2012 | 08/06/12 FULL LIST AMEND |
07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRIERLEY / 01/05/2012 |
12/06/1212 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
03/05/123 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
15/11/1115 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
09/11/119 November 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 392910.58 |
09/11/119 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
09/11/119 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
09/11/119 November 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 391133.74 |
09/11/119 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
13/06/1113 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
02/02/112 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
30/06/1030 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
18/06/1018 June 2010 | SAIL ADDRESS CREATED |
09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
27/01/1027 January 2010 | DIRECTOR APPOINTED SCOTT THOMAS NORRIS |
09/09/099 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NUTTON / 31/07/2009 |
18/06/0918 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
24/07/0824 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
01/03/081 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
19/06/0719 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/077 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0610 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | SHARES AGREEMENT OTC |
03/06/063 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
30/08/0530 August 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
12/08/0512 August 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
12/08/0512 August 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
12/08/0512 August 2005 | AUDITORS' REPORT |
12/08/0512 August 2005 | AUDITORS' STATEMENT |
12/08/0512 August 2005 | BALANCE SHEET |
12/08/0512 August 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
12/08/0512 August 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
12/08/0512 August 2005 | REREG PRI-PLC 01/08/05 |
06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/0517 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
18/03/0518 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
15/07/0415 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
19/03/0419 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
21/07/0321 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
10/07/0310 July 2003 | SECRETARY'S PARTICULARS CHANGED |
10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0317 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
07/08/027 August 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
06/03/026 March 2002 | AMENDING 882R |
15/01/0215 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
24/10/0124 October 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
10/09/0110 September 2001 | DIV S-DIV CONVE 27/04/01 |
10/09/0110 September 2001 | £ NC 1000/600000 27/04/01 |
10/09/0110 September 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
27/07/0027 July 2000 | LOCATION OF REGISTER OF MEMBERS |
27/07/0027 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
02/02/002 February 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: UNIT 10, PETER LAYCOCK INDUSTRIAL ESTATE,, EDUCATION ROAD LEEDS, WEST YORKSHIRE LS7 2AL |
01/07/991 July 1999 | DIRECTOR RESIGNED |
01/07/991 July 1999 | SECRETARY RESIGNED |
01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
01/07/991 July 1999 | NEW SECRETARY APPOINTED |
01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 61 FAIRVIEW AVENUE, GILLINGHAM, KENT ME8 0QP |
08/06/998 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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