CompaniesInTheUK

F.C. LANE ELECTRONICS LIMITED

Company number 00876597 ·

Active

160 filings

Date Filing
26 May 2026 Resolutions · 1 page View document
24 May 2026 Memorandum and Articles of Association · 23 pages View document
23 May 2026 Statement of company's objects · 2 pages View document
8 May 2026 Registered office address changed from Slinfold Lodge Slinfold Horsham West Sussex RH13 0RN England to 10-11 Charterhouse Square London EC1M 6EE on 2026-05-08 · 1 page View document
8 May 2026 Current accounting period extended from 2026-05-31 to 2026-09-30 · 1 page View document
6 May 2026 Appointment of Mrs Joanna Louise Smith as a director on 2026-05-05 · 2 pages View document
6 May 2026 Appointment of Mr David Stuart Goode as a director on 2026-05-05 · 2 pages View document
6 May 2026 Appointment of Mr Paul Barrington Campbell as a director on 2026-05-05 · 2 pages View document
6 May 2026 Termination of appointment of Rosemary Jane Lane as a director on 2026-05-05 · 1 page View document
6 May 2026 Termination of appointment of Nicholas Charles Wheeler as a director on 2026-05-05 · 1 page View document
6 May 2026 Termination of appointment of Simon Michael Hammerton as a director on 2026-05-05 · 1 page View document
30 Apr 2026 Satisfaction of charge 2 in full · 1 page View document
16 Apr 2026 Satisfaction of charge 1 in full · 1 page View document
2 Mar 2026 Full accounts made up to 2025-05-31 · 25 pages View document
31 Dec 2025 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
8 Dec 2025 Termination of appointment of Jacqueline Anne Lane as a director on 2025-11-04 · 1 page View document
8 Dec 2025 Termination of appointment of Jacqueline Anne Lane as a secretary on 2025-11-04 · 1 page View document
26 Feb 2025 Full accounts made up to 2024-05-31 · 24 pages View document
12 Feb 2025 Cessation of Frederick Charles Lane as a person with significant control on 2024-03-28 · 1 page View document
12 Feb 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
28 Mar 2024 Termination of appointment of Frederick Charles Lane as a director on 2024-03-28 · 1 page View document
3 Mar 2024 Full accounts made up to 2023-05-31 · 25 pages View document
15 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
1 Mar 2023 Full accounts made up to 2022-05-31 · 25 pages View document
7 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
2 Mar 2022 Full accounts made up to 2021-05-31 · 25 pages View document
7 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
2 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
10 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE LANE / 30/12/2019 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
10 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL HAMMERTON / 30/12/2019 View document
3 Oct 2019 DIRECTOR APPOINTED MR NICHOLAS CHARLES WHEELER View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL VARLEY View document
5 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
28 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
4 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE LANE / 09/05/2017 View document
4 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES LANE / 09/05/2017 View document
4 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE LANE / 09/05/2017 View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK JARMAN View document
8 Jun 2017 DIRECTOR APPOINTED MR MICHAEL ROBERT VARLEY View document
11 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL JARMAN / 09/05/2017 View document
11 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL HAMMERTON / 09/05/2017 View document
11 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES LANE / 09/05/2017 View document
11 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE LANE / 09/05/2017 View document
6 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
23 Sep 2016 AUDITOR'S RESIGNATION View document
4 Mar 2016 FULL ACCOUNTS MADE UP TO 31/05/15 View document
8 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
24 Aug 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 42 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY View document
25 Jun 2015 AUDITOR'S RESIGNATION View document
9 Mar 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 View document
27 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
3 Mar 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 View document
13 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
4 Mar 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
29 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
26 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
23 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
16 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
2 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
22 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE LANE / 31/12/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE LANE / 31/12/2009 View document
21 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE LANE / 31/12/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL JARMAN / 31/12/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL HAMMERTON / 31/12/2009 · 2 pages View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES LANE / 31/12/2009 View document
24 Mar 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 View document
26 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
23 Jul 2008 DIRECTOR APPOINTED SIMON MICHAEL HAMMERTON View document
31 Mar 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 View document
18 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
11 Apr 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 View document
19 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
16 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
1 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
28 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
18 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
5 Apr 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
23 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
21 Mar 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 View document
8 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
28 Mar 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
25 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
18 Apr 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 View document
6 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
3 Apr 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 View document
24 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
16 Feb 2000 NEW DIRECTOR APPOINTED View document
13 Jul 1999 DIRECTOR RESIGNED View document
6 Apr 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
15 Mar 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
16 Sep 1998 NC INC ALREADY ADJUSTED 10/09/98 View document
16 Sep 1998 £ NC 4000/10000 10/09/ View document
16 Sep 1998 ADOPT MEM AND ARTS 10/09/98 View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
1 Apr 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
23 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
2 Apr 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
17 Mar 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
31 Mar 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
23 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
17 Mar 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
17 Mar 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
25 Jul 1994 NEW DIRECTOR APPOINTED View document
25 Jul 1994 288 · 4 pages View document
29 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1994 288 · 2 pages View document
7 Apr 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
7 Apr 1994 Full accounts made up to 1993-05-31 · 11 pages View document
13 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
13 Feb 1994 DIRECTOR RESIGNED View document
13 Feb 1994 363S · 4 pages View document
14 Sep 1993 288 · 2 pages View document
14 Sep 1993 NEW DIRECTOR APPOINTED View document
24 Mar 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 View document
24 Mar 1993 Accounts for a medium company made up to 1992-05-31 · 10 pages View document
10 Mar 1993 363S · 5 pages View document
10 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
18 Aug 1992 NEW DIRECTOR APPOINTED View document
18 Aug 1992 288 · 2 pages View document
8 May 1992 Accounts for a medium company made up to 1991-05-31 · 10 pages View document
8 May 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 View document
9 Jan 1992 363B · 4 pages View document
9 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
9 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jan 1992 288 · 2 pages View document
2 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 1991 395 · 4 pages View document
29 Jul 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 View document
29 Jul 1991 Accounts for a medium company made up to 1990-05-31 · 9 pages View document
11 Jun 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
11 Jun 1991 363A · 6 pages View document
5 Sep 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 View document
5 Sep 1990 Accounts for a medium company made up to 1989-05-31 · 8 pages View document
6 Jun 1990 363 · 4 pages View document
6 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
10 Aug 1989 363 · 4 pages View document
10 Aug 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
26 Jul 1989 Accounts for a medium company made up to 1988-05-31 · 5 pages View document
26 Jul 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 View document
23 Nov 1988 Full accounts made up to 1987-05-31 · 8 pages View document
23 Nov 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
15 Apr 1988 363 · 5 pages View document
15 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
15 Apr 1988 Accounts for a small company made up to 1986-05-31 · 6 pages View document
15 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
6 Feb 1987 REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 46 EAST STREET HORSHAM WEST SUSSEX RH12 1HW View document
6 Feb 1987 287 · 1 page View document
1 Jan 1987 PRE87 · 184 pages View document
28 Nov 1986 Accounts for a medium company made up to 1985-05-31 · 9 pages View document
28 Nov 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/85 View document
28 Nov 1986 363 · 4 pages View document
28 Nov 1986 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS View document