LANSDALE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Registered office address changed from Unit 7, the Old Brewery Chapel Street Farnborough Hampshire GU14 8FG England to Units 4 & 5 the Old Brewery Chapel Street Farnborough Hampshire GU14 8FG on 2024-02-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 30/01/2030 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM CAUSEWAY ESTATE LOVETT ROAD THE CAUSEWAY STAINES MIDDLESEX TW18 3AZ |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | SECRETARY APPOINTED MRS ROWEN DAWN KIRSTY BATTIE |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR STEVEN PAUL BATTIE |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS ROWEN DAWN KIRSTY BATTIE |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KALANA DE ZOYSA |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY KALANA DE ZOYSA |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATTIE |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYMAC PLASTIC PRODUCTS LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR PAUL ROBERT BATTIE |
| 24/08/1624 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 24/08/1624 August 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 24/08/1624 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALANA AMODA DE ZOYSA / 01/07/2012 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON TWIGG |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREEMAN / 02/09/2015 |
| 09/09/159 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/14 |
| 09/09/159 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/14 |
| 09/09/159 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 18/08/1418 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 18/08/1418 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 18/08/1418 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 25/09/1325 September 2013 | 31/12/12 AUDIT EXEMPTION SUBSIDIARY |
| 15/08/1315 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/08/1313 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 13/08/1313 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETRI |
| 08/08/118 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KALANA AMODA DE ZOYSA / 04/07/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALANA AMODA DE ZOYSA / 04/07/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREEMAN / 04/07/2011 |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETRI / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE TWIGG / 01/10/2009 |
| 06/09/106 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TWIGG / 08/07/2007 |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/05/0725 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0224 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: NORFOLK HOUSE DRAKE AVENUE GRESHAM ROAD STAINES, MIDDLESEX TW18 2AW |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 06/08/946 August 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 107 BLACKAMOOR LANE MAIDENHEAD BERKS SL6 8RW |
| 22/07/9222 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/871 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/09/856 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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