M W LANE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-17 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-02-29

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06/03/246 March 2024 Confirmation statement made on 2024-02-17 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/10/239 October 2023 Total exemption full accounts made up to 2023-02-28

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24/04/2324 April 2023 Termination of appointment of Michael William Lane as a secretary on 2023-04-24

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03/03/233 March 2023 Confirmation statement made on 2023-02-17 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-02-28

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/05/207 May 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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25/04/1925 April 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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14/06/1814 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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26/06/1726 June 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/02/1619 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM LANE / 01/03/2013

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM LANE / 01/03/2013

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01/03/131 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/03/125 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/02/1124 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/03/1016 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM LANE / 16/03/2010

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07/04/097 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/03/099 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/04/081 April 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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10/03/0710 March 2007 DIRECTOR'S PARTICULARS CHANGED

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10/03/0710 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/03/0630 March 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 SECRETARY RESIGNED

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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12/04/0512 April 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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08/02/048 February 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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05/03/035 March 2003 SECRETARY RESIGNED

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05/03/035 March 2003 DIRECTOR RESIGNED

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05/03/035 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/035 March 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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17/02/0317 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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