LANMARC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 11/07/2511 July 2025 | Appointment of Mrs Lauren Fitch as a director on 2025-07-11 |
| 12/06/2512 June 2025 | Registration of charge 036091820009, created on 2025-06-10 |
| 02/06/252 June 2025 | Registration of charge 036091820008, created on 2025-05-30 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 11/03/2411 March 2024 | Termination of appointment of James Stuart Grant as a director on 2023-12-12 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 01/09/231 September 2023 | Satisfaction of charge 036091820007 in full |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 10/07/2310 July 2023 | Appointment of Mr James Stuart Grant as a director on 2023-07-03 |
| 10/07/2310 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 12/01/2312 January 2023 | Termination of appointment of Richard Christopher Bradney as a director on 2022-12-22 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 17/03/2117 March 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/07/2031 July 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 12/07/1912 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 03/07/183 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036091820006 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/09/152 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036091820007 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036091820006 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/09/136 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/09/124 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/08/1131 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE ROBINSON |
| 22/10/1022 October 2010 | SECRETARY APPOINTED MR MARK ROBINSON |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBINSON / 01/11/2009 |
| 17/09/1017 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER BRADNEY / 01/11/2009 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM UNIT 12 BEECHWOOD BUS PARK BURDOCK CLOSE CANNOCK STAFFORDSHIRE WS11 7GB |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/02/0726 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/0726 February 2007 | £ NC 1000/2000 05/02/0 |
| 26/02/0726 February 2007 | NC INC ALREADY ADJUSTED 05/02/07 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 115 GORSEMOOR ROAD HEATH HAYES CANNOCK STAFFORDSHIRE WS12 5HW |
| 13/09/9913 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 01/09/981 September 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 04/08/984 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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