LAZONBY COURT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Denise Mary Kittay as a director on 2024-05-30 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-09-29 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 30/07/2430 July 2024 | Amended total exemption full accounts made up to 2023-09-29 |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-09-29 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 22/09/2322 September 2023 | Secretary's details changed for Findley's Secretarial Services Limited on 2023-09-22 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-29 |
| 06/06/236 June 2023 | Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on 2023-06-06 |
| 10/01/2310 January 2023 | Termination of appointment of Vernon Charles Thomas as a director on 2023-01-01 |
| 10/01/2310 January 2023 | Termination of appointment of Graham Evans as a director on 2023-01-01 |
| 10/01/2310 January 2023 | Termination of appointment of John Blurton as a director on 2023-01-01 |
| 24/10/2224 October 2022 | Appointment of Ms Elizabeth Smith as a director on 2022-10-21 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 10/05/2210 May 2022 | Termination of appointment of Diane Elizabeth Chartrey as a director on 2022-05-04 |
| 02/03/222 March 2022 | Secretary's details changed for Findley's Secretarial Services Limited on 2022-02-17 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-29 |
| 23/06/2123 June 2021 | Registered office address changed from 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT England to 1 North Trade Road Battle TN33 0EX on 2021-06-23 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PYBUS |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY GREEN |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MISS JANICE CARTER |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CHAPMAN |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR DAVID EDGAR YOUNG |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WRIGHT |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR VERNON CHARLES THOMAS |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR GRAHAM EVANS |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRINGTON |
| 30/09/1530 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER DADSWELL |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARMAN |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 06/10/146 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 24/10/1324 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOSEPHINE WRIGHT / 28/09/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PYBUS / 28/09/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PETER HARMAN / 28/09/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD DADSWELL / 28/09/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH CHARTREY / 28/09/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HILDA CHAPMAN / 28/09/2013 |
| 24/10/1324 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES SHARP / 01/10/2012 |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY FAIRWAYS MANAGEMENT |
| 07/11/127 November 2012 | SECRETARY APPOINTED MR WILLIAM CHARLES SHARP |
| 31/10/1231 October 2012 | 29/09/12 CHANGES |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED JOHN BLURTON |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HARVEY |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 29 September 2011 |
| 11/10/1111 October 2011 | 29/09/11 CHANGES |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
| 12/10/1012 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED PETER FREDERICK HARRINGTON |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ISTED |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 29 September 2009 |
| 04/11/094 November 2009 | 29/09/09 CHANGES |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED STEPHEN ISTED |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED VALERIE HARVEY |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MCCARTHY |
| 28/09/0928 September 2009 | SECRETARY APPOINTED FAIRWAYS MANAGEMENT |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 29 September 2008 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR EILEEN LING |
| 20/11/0820 November 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY EILEEN LING |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED ROGER EDWARD DADSWELL |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 29 September 2007 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 29/09/05; CHANGE OF MEMBERS; AMEND |
| 19/06/0819 June 2008 | RETURN MADE UP TO 29/09/07; CHANGE OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 29/09/05; CHANGE OF MEMBERS; AMEND |
| 19/06/0819 June 2008 | RETURN MADE UP TO 29/09/06; CHANGE OF MEMBERS; AMEND |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 29/09/06; CHANGE OF MEMBERS |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS; AMEND |
| 01/06/051 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS; AMEND |
| 01/06/051 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/051 April 2005 | RETURN MADE UP TO 29/09/04; CHANGE OF MEMBERS |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
| 15/07/0215 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 29/09/01; CHANGE OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/00 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 29/09/00 |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | £ NC 80000/10000 03/02/00 |
| 08/02/008 February 2000 | AMENDING 882R |
| 08/02/008 February 2000 | AMENDING 882R |
| 08/02/008 February 2000 | AMENDING 882R |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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