LAUNCHSELECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Cessation of Charles Ian Harriot Loncaster as a person with significant control on 2025-03-13 |
| 28/07/2528 July 2025 | Notification of Charles Hamish North Loncaster as a person with significant control on 2025-03-13 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 12/05/2512 May 2025 | Notification of Emma Jane Loncaster as a person with significant control on 2025-03-13 |
| 08/05/258 May 2025 | Cessation of Charles Hamish North Loncaster as a person with significant control on 2025-03-13 |
| 07/05/257 May 2025 | Cessation of Ramonde Christine Loncaster as a person with significant control on 2022-04-02 |
| 07/05/257 May 2025 | Notification of Angela Loncaster as a person with significant control on 2025-03-13 |
| 07/05/257 May 2025 | Notification of Charles Hamish North Loncaster as a person with significant control on 2025-03-13 |
| 07/05/257 May 2025 | Sub-division of shares on 2025-03-13 |
| 07/05/257 May 2025 | Notification of Iain Gordon North Loncaster as a person with significant control on 2025-03-13 |
| 07/05/257 May 2025 | Particulars of variation of rights attached to shares |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 31/03/2531 March 2025 | Change of share class name or designation |
| 31/03/2531 March 2025 | Resolutions |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/06/2316 June 2023 | Director's details changed for Mrs Angela Loncaster on 2023-06-15 |
| 16/06/2316 June 2023 | Director's details changed for Mr Charles Hamish North Loncaster on 2023-06-15 |
| 16/06/2316 June 2023 | Director's details changed for Mr Iain Gordon North Loncaster on 2023-06-15 |
| 15/06/2315 June 2023 | Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 2023-06-15 |
| 15/06/2315 June 2023 | Secretary's details changed for Mrs Angela Loncaster on 2023-06-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 08/03/238 March 2023 | Director's details changed for Mr Charles Hamish North Loncaster on 2023-03-08 |
| 23/02/2323 February 2023 | Director's details changed for Mr Iain Gordon North Loncaster on 2022-12-15 |
| 23/02/2323 February 2023 | Director's details changed for Mrs Angela Loncaster on 2022-12-15 |
| 15/12/2215 December 2022 | Director's details changed for Mrs Angela Loncaster on 2022-12-15 |
| 15/12/2215 December 2022 | Secretary's details changed for Mrs Angela Loncaster on 2022-12-15 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Director's details changed for Mr Ian Gordon North Loncaster on 2022-12-05 |
| 29/11/2229 November 2022 | Appointment of Mr Charles Hamish North Loncaster as a director on 2022-11-16 |
| 29/11/2229 November 2022 | Particulars of variation of rights attached to shares |
| 29/11/2229 November 2022 | Change of share class name or designation |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Appointment of Mr Ian Gordon North Loncaster as a director on 2022-11-16 |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Appointment of Mrs Angela Loncaster as a secretary on 2021-10-27 |
| 12/11/2112 November 2021 | Termination of appointment of Ramonde Christine Loncaster as a director on 2021-10-27 |
| 12/11/2112 November 2021 | Termination of appointment of Charles Ian Harriott Loncaster as a secretary on 2021-10-27 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/12/2030 December 2020 | DIRECTOR APPOINTED MRS ANGELA LONCASTER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GLENTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 18/09/1818 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILKINSON GLENTON / 03/08/2018 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 17/10/1617 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MRS RAMONDE CHRISTINE LONCASTER |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 4-6 SWABY'S YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILKINSON GLENTON / 09/09/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/03/122 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILKINSON GLENTON / 14/03/2011 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 12 HUMBERDALE DRIVE FERRIBY HIGH ROAD NORTH FERRIBY HULL HU14 3LB ENGLAND |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 4-6 SWABYS YARD WALKERGATE BEVERLEY NORTH HUMBERSIDE HU17 9BZ |
| 25/02/1125 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 21/02/06; NO CHANGE OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: QUEEN VICTORIA HOUSE, GUILDHALL ROAD, HULL. HU1 1HH |
| 25/02/9825 February 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/06/9521 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 25/11/9425 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/945 April 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/08/9229 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/926 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | VARYING SHARE RIGHTS AND NAMES 27/01/92 |
| 07/02/927 February 1992 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03 |
| 07/02/927 February 1992 | Resolutions |
| 07/02/927 February 1992 | Resolutions |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/07/9117 July 1991 | ADOPT MEM AND ARTS 21/02/91 |
| 21/02/9121 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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