W.LANHAM & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/08/193 August 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007052900004 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/162 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED SUSAN JANE PIGNEY |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/06/155 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/06/1416 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/08/137 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 07/08/137 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007052900003 |
| 16/07/1316 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 16/07/1316 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIAN LANHAM / 01/05/2013 |
| 02/07/132 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BRIAN LANHAM / 01/05/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL LANHAM / 01/05/2013 |
| 02/07/132 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/06/1211 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/05/1120 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 02/07/102 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR LANHAM / 20/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIAN LANHAM / 20/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL LANHAM / 20/05/2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 05/06/065 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/0010 August 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/08/0010 August 2000 | £ IC 10000/8999 25/11/99 £ SR 1001@1=1001 |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/10/935 October 1993 | ACCOUNTING REF. DATE SHORT FROM 10/10 TO 30/09 |
| 09/06/939 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/92 |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/91 |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9118 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/89 |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | DIRECTOR RESIGNED |
| 29/07/8829 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/87 |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 12/01/8712 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/85 |
| 10/10/6110 October 1961 | Incorporation |
| 10/10/6110 October 1961 | Incorporation |
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