G.R. LANE HEALTH PRODUCTS LIMITED
Company Documents
Date | Description |
---|---|
02/08/232 August 2023 | Appointment of Mr Mark Richard Elton as a director on 2023-08-01 |
02/08/232 August 2023 | Director's details changed for Mr Jonathan Roger Groves on 2023-08-01 |
31/07/2331 July 2023 | |
31/07/2331 July 2023 | Resolutions |
31/07/2331 July 2023 | Resolutions |
31/07/2331 July 2023 | Statement of capital on 2023-07-31 |
31/07/2331 July 2023 | |
21/04/2321 April 2023 | Full accounts made up to 2022-07-31 |
21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022Analyse these accounts |
31/10/2131 October 2021 | Termination of appointment of David Alexander Cole as a director on 2021-10-31 |
10/08/2110 August 2021 | Appointment of Mrs Elizabeth Mary Marguerite Hardy as a director on 2021-08-10 |
10/08/2110 August 2021 | Termination of appointment of Hilary Lynn as a director on 2021-08-10 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021Analyse these accounts |
21/03/2121 March 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020Analyse these accounts |
20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019Analyse these accounts |
20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
06/11/176 November 2017 | DIRECTOR APPOINTED MR TREVOR EDWARD HOWARD |
20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
11/11/1611 November 2016 | ADOPT ARTICLES 19/10/2016 |
27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILLARY LYNN / 27/09/2016 |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
08/08/168 August 2016 | DIRECTOR APPOINTED MS HILLARY LYNN |
08/08/168 August 2016 | DIRECTOR APPOINTED MR PAUL HENLY |
08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TIDY |
31/07/1631 July 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
06/01/166 January 2016 | DIRECTOR APPOINTED MR ADEN CRAIG KELLY |
05/10/155 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
27/08/1527 August 2015 | DIRECTOR APPOINTED MR MARK HORAN |
31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
08/10/148 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD TIDY / 01/08/2014 |
01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LATHAM |
31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
03/10/133 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
26/09/1226 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
21/08/1221 August 2012 | DIRECTOR APPOINTED MR JONATHON GROVES |
31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
26/01/1226 January 2012 | AUDITOR'S RESIGNATION |
08/12/118 December 2011 | DIRECTOR APPOINTED MR DAVID COLE |
26/09/1126 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
31/07/1131 July 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER |
06/10/106 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
31/07/1031 July 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM LANES SISSON ROAD GLOUCESTER GL2 0GR |
22/10/0922 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BERNARD TIDY / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PALMER / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES WHATLEY / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LATHAM / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARGARET GROVES / 01/10/2009 |
22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CHARLES WHATLEY / 01/10/2009 |
31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
09/10/089 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: SISSON RD. GLOUCESTER GL1 3QB |
02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/10/072 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/10/069 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
31/08/0631 August 2006 | DIRECTOR RESIGNED |
31/08/0631 August 2006 | SECRETARY RESIGNED |
31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
27/09/0527 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
31/07/0531 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
05/10/045 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
05/10/045 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/07/0431 July 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
15/04/0415 April 2004 | DIRECTOR RESIGNED |
02/12/032 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/10/0322 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/09/031 September 2003 | DIRECTOR RESIGNED |
31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
29/10/0229 October 2002 | DIRECTOR RESIGNED |
29/10/0229 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
08/05/028 May 2002 | DIRECTOR RESIGNED |
17/10/0117 October 2001 | DIRECTOR RESIGNED |
17/10/0117 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
17/10/0117 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
14/06/0114 June 2001 | DIRECTOR RESIGNED |
30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
28/11/0028 November 2000 | DIRECTOR RESIGNED |
28/11/0028 November 2000 | DIRECTOR RESIGNED |
29/09/0029 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
29/09/0029 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/08/0030 August 2000 | £ NC 100/20000 21/07/00 |
30/08/0030 August 2000 | NC INC ALREADY ADJUSTED 01/07/00 |
10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
05/10/995 October 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
12/10/9812 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
20/10/9720 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
22/10/9622 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
24/10/9524 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
25/09/9525 September 1995 | DIRECTOR RESIGNED |
31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/09/9419 September 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
31/07/9431 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
25/10/9325 October 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
31/07/9331 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
17/10/9217 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
11/11/9111 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
20/12/9020 December 1990 | RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS |
31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
19/03/9019 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/8920 December 1989 | NEW DIRECTOR APPOINTED |
17/10/8917 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
18/01/8918 January 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
31/07/8831 July 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 |
06/01/886 January 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
28/01/8728 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
01/10/861 October 1986 | NEW DIRECTOR APPOINTED |
31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
31/07/8531 July 1985 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/85 |
07/02/797 February 1979 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/7825 August 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/08/78 |
01/04/651 April 1965 | REGISTERED OFFICE CHANGED |
01/04/651 April 1965 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company