LANE BRUNEL INVESTMENTS LTD
Company number 05426773 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 6 Jan 2026 | Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom to The Crescent Temple Back Bristol BS1 6EZ on 2026-01-06 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 5 pages | View document |
| 21 Mar 2024 | Director's details changed for Mr Russell Alan Lane on 2024-03-13 · 2 pages | View document |
| 21 Mar 2024 | Change of details for Mr Russell Alan Lane as a person with significant control on 2024-03-13 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 28 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 5 pages | View document |
| 28 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-24 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 21 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-14 with updates · 5 pages | View document |
| 5 Apr 2022 | Cancellation of shares. Statement of capital on 2022-03-21 · 4 pages | View document |
| 31 Mar 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Cancellation of shares. Statement of capital on 2021-06-15 · 4 pages | View document |
| 6 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 2 Jul 2021 | Resolutions | View document |
| 2 Jul 2021 | Resolutions · 1 page | View document |
| 2 Jul 2021 | Memorandum and Articles of Association · 7 pages | View document |
| 24 Jun 2021 | Resolutions | View document |
| 24 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 24 Jun 2021 | Resolutions · 1 page | View document |
| 23 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Jun 2021 | Resolutions · 3 pages | View document |
| 16 Jun 2021 | Termination of appointment of Dylan James Hughes as a director on 2021-06-15 · 1 page | View document |
| 16 Jun 2021 | Certificate of change of name | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM ST. THOMAS COURT THOMAS LANE BRISTOL BS1 6JG | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL ALAN LANE / 03/04/2017 | View document |
| 20 Mar 2018 | CESSATION OF DYLAN JAMES HUGHES AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jul 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 42.90 | View document |
| 3 Jul 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 4 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054267730001 | View document |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM THE COACH HOUSE AUST ROAD OLVESTON BRISTOL BS35 4DE | View document |
| 26 Oct 2016 | SUB-DIVISION 23/06/16 | View document |
| 4 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 29 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jul 2016 | ADOPT ARTICLES 23/06/2016 | View document |
| 29 Jun 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 66 | View document |
| 29 Jun 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jun 2016 | 18/04/16 FULL LIST AMEND | View document |
| 5 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Jun 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALAN LANE / 27/04/2012 | View document |
| 27 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN JAMES HUGHES / 27/04/2012 | View document |
| 27 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Apr 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, THE COACHHOUSE AUST ROAD, OLVESTON, BRISTOL, AVON, BS35 4DE | View document |
| 26 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN JAMES HUGHES / 18/04/2010 | View document |
| 11 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALAN LANE / 18/04/2010 | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY DYLAN HUGHES | View document |
| 6 Oct 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 18 HIGH STREET, THORNBURY, BRISTOL, AVON, BS35 2AH | View document |
| 17 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Sep 2008 | SECRETARY APPOINTED GWYNETH SOPHIA EDGAR | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 18/04/08; CHANGE OF MEMBERS | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |