LANKESTER AND SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 09/10/249 October 2024 | Micro company accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 03/10/223 October 2022 | Micro company accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 03/10/213 October 2021 | Micro company accounts made up to 2020-12-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 07/10/167 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALD HOUSE / 20/08/2015 |
| 04/01/164 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DONALD HOUSE / 20/08/2015 |
| 04/01/164 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/12/1426 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WELLESLEY SHONE / 05/03/2014 |
| 07/01/147 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WELLESLEY SHONE / 01/08/2013 |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARION CHRISTINE SHONE / 29/11/2011 |
| 28/02/1228 February 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM WARREN FARM OFFICE HIGHWOOD ROMSEY HAMPSHIRE SO51 9AG |
| 03/02/103 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 17/10/0917 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/059 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: BELLEVUE HOUSE BELLEVUE ROAD SOUTHAMPTON HAMPSHIRE SO15 2AY |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 502 MILLBROOK ROAD SOUTHAMPTON HAMPSHIRE SO15 0JX |
| 14/05/0114 May 2001 | ORDER OF COURT - RESTORATION 14/05/01 |
| 05/09/005 September 2000 | STRUCK OFF AND DISSOLVED |
| 16/05/0016 May 2000 | FIRST GAZETTE |
| 02/11/992 November 1999 | STRIKE-OFF ACTION SUSPENDED |
| 26/10/9926 October 1999 | FIRST GAZETTE |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FIRST GAZETTE |
| 30/07/9630 July 1996 | FIRST GAZETTE |
| 30/07/9630 July 1996 | STRIKE-OFF ACTION SUSPENDED |
| 30/05/9530 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 349/353 SHIRLEY ROAD, SOUTHAMPTON SO15 3FA |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | REGISTERED OFFICE CHANGED ON 04/02/95 |
| 04/02/954 February 1995 | |
| 14/07/9414 July 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | |
| 17/06/9417 June 1994 | Full accounts made up to 1988-12-31 |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/06/9415 June 1994 | Full accounts made up to 1991-12-31 |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/946 June 1994 | Full accounts made up to 1992-12-31 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | Compulsory strike-off action has been discontinued |
| 29/04/9329 April 1993 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 26/01/9326 January 1993 | First Gazette notice for compulsory strike-off |
| 26/01/9326 January 1993 | FIRST GAZETTE |
| 24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/02/9124 February 1991 | Accounts for a small company made up to 1987-12-31 |
| 01/11/891 November 1989 | |
| 01/11/891 November 1989 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 01/11/891 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 03/04/893 April 1989 | Accounts for a small company made up to 1986-12-31 |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 31/01/8931 January 1989 | |
| 31/01/8931 January 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/09/8827 September 1988 | |
| 27/09/8827 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 01/03/881 March 1988 | Accounts for a small company made up to 1985-12-31 |
| 29/10/8629 October 1986 | Full accounts made up to 1984-12-31 |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 26/08/8026 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 08/02/788 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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