LANWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 25/02/2525 February 2025 | Director's details changed for Mr Henry James Holles Duncombe on 2025-02-24 |
| 24/02/2524 February 2025 | Secretary's details changed for Mr Henry Duncombe on 2025-02-24 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 14/11/2414 November 2024 | Satisfaction of charge 1 in full |
| 14/11/2414 November 2024 | Satisfaction of charge 2 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 16/04/2416 April 2024 | Registered office address changed from 62-64 Cornhill London EC3V 3NH England to 14 Aldermanbury Square London EC2V 7HR on 2024-04-16 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 20/10/2120 October 2021 | Appointment of Mr David Mansfield as a director on 2021-07-14 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 06/02/206 February 2020 | CESSATION OF MEL CRUM AS A PSC |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE DIXON CASSIDY |
| 29/01/2029 January 2020 | ADOPT ARTICLES 23/01/2020 |
| 29/01/2029 January 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/01/2029 January 2020 | ARTICLE 14 OF THE ARTICLES SHAREHOLDERS OF THE COMPANY THE POWER TO AUTHORISE BY RESOLUTION ANY CONFLICT OF INTEREST PROPOSED 23/01/2020 |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY DUNCOMBE |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANK SMITHERMAN / 14/01/2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALYN BREEDY / 14/01/2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TOVEY / 14/01/2020 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR JAMES EDWARD TOVEY |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CASSIDY |
| 17/07/1717 July 2017 | SECRETARY APPOINTED MR HENRY DUNCOMBE |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 100.00 |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 10 FLAGSTAFF HOUSE ST. GEORGE WHARF, LONDON SW8 2LE |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 07/06/167 June 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 27/04/1527 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | SECOND FILING WITH MUD 20/04/12 FOR FORM AR01 |
| 18/12/1418 December 2014 | SECOND FILING WITH MUD 20/04/14 FOR FORM AR01 |
| 18/12/1418 December 2014 | SECOND FILING WITH MUD 20/04/13 FOR FORM AR01 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CONOR CASSIDY |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MS ROSALYN BREEDY |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/04/1423 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR PAUL FRANK SMITHERMAN |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR HENRY JAMES HOLLES DUNCOMBE |
| 16/01/1316 January 2013 | ADOPT ARTICLES 10/01/2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/06/116 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 06/07/106 July 2010 | SUB-DIVISION 31/03/10 |
| 06/07/106 July 2010 | ALTER ARTICLES 31/03/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/05/1026 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR CASSIDY / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR CASSIDY / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR CASSIDY / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR CASSIDY / 12/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DIXON CASSIDY / 12/10/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR CASSIDY / 12/10/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0711 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: UNIT 10 BLOCK F ST. GEORGE WHARF, LONDON, SW8 2LE |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 10 FLAGSTAFF HOUSE ST. GEORGE, WHARF, LONDON, SW8 2LE |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: GROUND FLOOR, 68 SOUTH LAMBETH ROAD, LONDON, SW8 1RL |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | ACC. REF. DATE EXTENDED FROM 06/09/03 TO 30/09/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/02 |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/99 |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 3 TYRES GATE, LONDON, SE1 3HX |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 06/09/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/96 |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/95 |
| 02/08/962 August 1996 | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/94 |
| 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 |
| 02/08/942 August 1994 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 06/09 |
| 30/06/9330 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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