STEVE LANE LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-05 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-05 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-04-05

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11/04/2311 April 2023 Confirmation statement made on 2023-02-05 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-05 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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29/06/1929 June 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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16/12/1816 December 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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02/01/182 January 2018 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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30/12/1630 December 2016 05/04/16 TOTAL EXEMPTION FULL

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/02/1622 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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06/12/156 December 2015 05/04/15 TOTAL EXEMPTION FULL

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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03/03/153 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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16/11/1416 November 2014 05/04/14 TOTAL EXEMPTION FULL

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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17/03/1417 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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12/08/1312 August 2013 05/04/13 TOTAL EXEMPTION FULL

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 5 SPOONBILL CLOSE REST BAY PORTHCAWL GLAMORGAN CF36 3UR

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12/04/1312 April 2013 Annual return made up to 5 February 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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22/07/1222 July 2012 05/04/12 TOTAL EXEMPTION FULL

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07/03/127 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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23/12/1123 December 2011 05/04/11 TOTAL EXEMPTION FULL

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08/03/118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE CAROLINE LANE / 01/10/2009

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08/03/118 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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03/09/103 September 2010 05/04/10 TOTAL EXEMPTION FULL

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18/03/1018 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID LANE / 01/10/2009

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23/06/0923 June 2009 05/04/09 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 1 BOVERTON ROAD BOVERTON VALE OF GLAMORGAN CF61 1TX

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27/04/0927 April 2009 RETURN MADE UP TO 05/02/09; NO CHANGE OF MEMBERS

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28/03/0928 March 2009 LOCATION OF REGISTER OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 5 April 2008

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28/05/0828 May 2008 RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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01/03/071 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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16/02/0616 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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01/03/041 March 2004 RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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13/02/0313 February 2003 RETURN MADE UP TO 05/02/03; NO CHANGE OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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15/04/0215 April 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 5 ANGLESEY CLOSE BOVERTON VALE OF GLAMORGAN CF61 2GF

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11/04/0111 April 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02

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13/02/0113 February 2001 SECRETARY RESIGNED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 NEW SECRETARY APPOINTED

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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05/02/015 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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