LANSDELL SOFT DRINKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 29/10/2429 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/10/232 October 2023 | Current accounting period shortened from 2024-02-28 to 2024-01-31 |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 07/06/237 June 2023 | Registered office address changed from Chapple & Jenkins Warehouse, Unit 9 Station Road Kingswood Bristol BS15 4NR England to Unit 91 Chapple and Jenkins Warehouse Station Road, Kingswood Bristol BS15 4NR on 2023-06-07 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-08 with updates |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Memorandum and Articles of Association |
| 26/04/2326 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Appointment of Mr Kevin Chapple as a secretary on 2023-03-31 |
| 19/04/2319 April 2023 | Appointment of M Martin Jenkins as a director on 2023-03-31 |
| 19/04/2319 April 2023 | Appointment of Mr Stephen Jenkins as a director on 2023-03-31 |
| 19/04/2319 April 2023 | Appointment of Mr Kevin Scott Chapple as a director on 2023-03-31 |
| 19/04/2319 April 2023 | Appointment of Mr Timothy Swingler as a director on 2023-03-31 |
| 19/04/2319 April 2023 | Registered office address changed from Lane House John Wilson Business Park Thanet Way Whitstable. CT5 3QT to Chapple & Jenkins Warehouse, Unit 9 Station Road Kingswood Bristol BS15 4NR on 2023-04-19 |
| 19/04/2319 April 2023 | Cessation of Darren Lane as a person with significant control on 2023-03-31 |
| 19/04/2319 April 2023 | Notification of Chapple & Jenkins Ltd as a person with significant control on 2023-03-31 |
| 19/04/2319 April 2023 | Termination of appointment of Robert Frederick Verdicchio as a secretary on 2023-03-31 |
| 19/04/2319 April 2023 | Termination of appointment of Darren Lane as a director on 2023-03-31 |
| 19/04/2319 April 2023 | Termination of appointment of Stuart George Lane as a director on 2023-03-31 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/11/2228 November 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 07/11/227 November 2022 | Termination of appointment of Keith Trevor Lane as a director on 2022-11-07 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-08 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | 28/02/20 UNAUDITED ABRIDGED |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 25/10/1925 October 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/11/186 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LANE |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LANE / 01/03/2017 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TREVOR LANE / 01/03/2017 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE LANE / 01/03/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 18/07/1618 July 2016 | SECRETARY APPOINTED MR ROBERT FREDERICK VERDICCHIO |
| 18/07/1618 July 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LANE |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LANE |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/05/1511 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/06/1417 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/06/1317 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/07/1220 July 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/05/1110 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/05/1017 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LANE / 01/01/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LANE / 01/01/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TREVOR LANE / 01/01/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE LANE / 01/01/2010 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR STUART GEORGE LANE |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR DARREN LANE |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 08/05/95; 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 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/06/937 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 |
| 02/06/932 June 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 09/05/909 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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