A.K. LANDER LIMITED
Company Documents
Date | Description |
---|---|
30/01/2530 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
25/09/2425 September 2024 | |
25/09/2425 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
30/04/2430 April 2024 | Memorandum and Articles of Association |
28/03/2428 March 2024 | Satisfaction of charge 034957980006 in full |
27/03/2427 March 2024 | Resolutions |
27/03/2427 March 2024 | Registration of charge 034957980007, created on 2024-03-26 |
27/03/2427 March 2024 | Resolutions |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-20 with updates |
19/12/2219 December 2022 | Cessation of Westerleigh Crematoria Ltd as a person with significant control on 2022-10-31 |
19/12/2219 December 2022 | Notification of Westerleigh Group Holdings Ltd as a person with significant control on 2022-10-31 |
21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
18/01/2218 January 2022 | Appointment of Mrs Deborah Kay Smith as a director on 2022-01-10 |
18/01/2218 January 2022 | Termination of appointment of Roger Mclaughlan as a director on 2022-01-10 |
24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
19/02/1519 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/02/1418 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
20/08/1320 August 2013 | AUDITOR'S RESIGNATION |
14/08/1314 August 2013 | AUDITOR'S RESIGNATION |
10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
01/05/131 May 2013 | AUDITOR'S RESIGNATION |
22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 |
03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
21/02/1321 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/01/1231 January 2012 | ALTER ARTICLES 06/01/2012 |
26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
25/01/1225 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON NICOLA WHITEHEAD / 20/01/2011 |
04/04/114 April 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID EVANS / 20/01/2011 |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK BRITTON / 20/01/2011 |
02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/03/1023 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARK BRITTON / 20/01/2010 |
01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 18/05/2008 |
12/02/0912 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/02/0820 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0820 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0820 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/02/0820 February 2008 | DIRECTOR RESIGNED |
20/02/0820 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
20/02/0820 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0727 September 2007 | DIRECTOR RESIGNED |
15/07/0715 July 2007 | REGISTERED OFFICE CHANGED ON 15/07/07 FROM: G OFFICE CHANGED 15/07/07 WEAVERS HOUSE GARDENS ROAD CLEVEDON NORTH SOMERSET BS21 7QQ |
20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/01/0723 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/01/0617 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/02/0522 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
22/02/0522 February 2005 | DIRECTOR RESIGNED |
21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/02/0426 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
22/10/0322 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/10/0316 October 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0315 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/10/0315 October 2003 | RE:DEED/DEBENTURE/LOANS 30/09/03 |
15/10/0315 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: G OFFICE CHANGED 09/10/03 LINACRE HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1UG |
27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: G OFFICE CHANGED 09/07/03 LINACRE HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1VG |
02/07/032 July 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
18/06/0318 June 2003 | NC INC ALREADY ADJUSTED 03/06/03 |
18/06/0318 June 2003 | � NC 1000/100000 02/06 |
20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: G OFFICE CHANGED 20/12/02 6 NORTHERNHAY PLACE EXETER DEVON EX4 3QQ |
04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
23/01/0223 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
21/02/0121 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
18/02/0018 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
01/04/991 April 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
21/02/9921 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/982 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/02/9825 February 1998 | COMPANY NAME CHANGED OVERAUDIO LIMITED CERTIFICATE ISSUED ON 26/02/98 |
12/02/9812 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: G OFFICE CHANGED 12/02/98 1 MITCHELL LANE BRISTOL BS1 6BU |
12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
12/02/9812 February 1998 | SECRETARY RESIGNED |
12/02/9812 February 1998 | DIRECTOR RESIGNED |
20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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