LANES PROPERTY AGENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
03/06/253 June 2025 | Confirmation statement made on 2025-04-30 with no updates |
30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
15/05/2415 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
26/03/2426 March 2024 | Satisfaction of charge 022007200006 in full |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
05/06/235 June 2023 | Confirmation statement made on 2023-04-30 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
15/10/2115 October 2021 | Total exemption full accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
03/05/193 May 2019 | SAIL ADDRESS CHANGED FROM: STAG HOUSE OLD LONDON ROAD HERTFORD HERTFORDSHIRE SG13 7LA UNITED KINGDOM |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / NEW ERA & GENERATION HOLDINGS LIMITED / 21/03/2018 |
23/03/1823 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARTIN WARD / 12/09/2017 |
18/07/1718 July 2017 | CURREXT FROM 30/09/2017 TO 30/11/2017 |
19/06/1719 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
04/05/174 May 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARTIN WARD / 25/01/2017 |
09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022007200006 |
25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 7 SAVOY PARADE, SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1RT |
24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN WILLERS |
24/01/1724 January 2017 | SECRETARY APPOINTED MR ALEXANDER MARTIN WARD |
24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANKLIN |
24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLERS |
07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
09/06/169 June 2016 | DIRECTOR APPOINTED MR ALEXANDER MARTIN WARD |
17/05/1617 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CUNNINGHAM |
27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLERS / 27/04/2016 |
27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALARIC FRANKLIN / 27/04/2016 |
27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CUNNINGHAM / 27/04/2016 |
27/04/1627 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLERS / 27/04/2016 |
27/04/1627 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
27/04/1627 April 2016 | SAIL ADDRESS CHANGED FROM: 20 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AL ENGLAND |
14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 161 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5JG |
07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MAHER |
02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
14/05/1214 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
04/05/104 May 2010 | SAIL ADDRESS CREATED |
04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
14/05/0714 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
25/05/0425 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
12/05/0312 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
29/08/0229 August 2002 | £ IC 110500/76000 15/07/02 £ SR 34500@1=34500 |
07/08/027 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/08/027 August 2002 | PURCHASE OF SHARES 15/07/02 |
07/08/027 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
15/05/0215 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
04/06/014 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
17/05/0017 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
25/11/9925 November 1999 | SECRETARY RESIGNED |
20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
17/05/9917 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
24/01/9924 January 1999 | DIRECTOR RESIGNED |
23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
08/05/988 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/05/976 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
09/05/969 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
04/05/954 May 1995 | RETURN MADE UP TO 30/04/95; 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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
08/05/948 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
07/05/937 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
26/03/9326 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9215 July 1992 | £ NC 50000/250000 29/06/92 |
15/07/9215 July 1992 | NC INC ALREADY ADJUSTED 29/06/92 |
15/07/9215 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/92 |
25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
12/05/9212 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
20/05/9120 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
18/05/9018 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9017 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
17/04/9017 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
28/06/8928 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
28/06/8928 June 1989 | REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 161/161A HERTFORD ROAD ENFIELD EN3 5JG |
28/06/8928 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/8810 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 118 CHANCERY LANE LONDON WC2A 1JJ |
23/05/8823 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/88 |
23/05/8823 May 1988 | NC INC ALREADY ADJUSTED |
23/05/8823 May 1988 | WD 15/04/88 PD 25/02/88--------- £ SI 2@1 |
23/05/8823 May 1988 | WD 15/04/88 AD 24/03/88--------- £ SI 24998@1=24998 £ IC 2/25000 |
16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/05/885 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
29/04/8829 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/03/8824 March 1988 | COMPANY NAME CHANGED ANKLEBRIDGE LIMITED CERTIFICATE ISSUED ON 23/03/88 |
02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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