LAGAN BUILDING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a medium company made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-23 with no updates |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Cessation of Peter Gerard Lagan as a person with significant control on 2021-10-11 |
| 21/10/2121 October 2021 | Notification of P.G.L Holdings (N.I.) Ltd as a person with significant control on 2021-10-11 |
| 23/06/2123 June 2021 | Satisfaction of charge 2 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 1 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/1917 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 26/10/1826 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JENKINS |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES JENKINS |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR KEVIN PETER FISHER |
| 28/09/1828 September 2018 | SECRETARY APPOINTED MR KEVIN PETER FISHER |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 27/11/1527 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1415 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/135 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/01/1328 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES GERARD JENKINS / 23/11/2011 |
| 13/12/1113 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GERARD JENKINS / 23/11/2011 |
| 23/11/1123 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES GERARD JENKINS / 04/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GERARD JENKINS / 04/02/2010 |
| 21/01/1021 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD LAGAN / 22/11/2009 |
| 15/11/0915 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/12/0811 December 2008 | 23/11/08 ANNUAL RETURN SHUTTLE |
| 21/11/0821 November 2008 | 31/03/08 ANNUAL ACCTS |
| 14/01/0814 January 2008 | 23/11/07 ANNUAL RETURN SHUTTLE |
| 21/12/0721 December 2007 | 31/03/07 ANNUAL ACCTS |
| 25/04/0725 April 2007 | CERT CHANGE |
| 25/04/0725 April 2007 | CHNG NAME RES FEE WAIVED |
| 21/03/0721 March 2007 | 31/03/06 ANNUAL ACCTS |
| 08/12/068 December 2006 | 23/11/06 ANNUAL RETURN SHUTTLE |
| 06/03/066 March 2006 | 31/03/05 ANNUAL ACCTS |
| 02/03/062 March 2006 | 23/11/05 ANNUAL RETURN SHUTTLE |
| 09/02/059 February 2005 | 31/03/04 ANNUAL ACCTS |
| 13/01/0513 January 2005 | 23/11/04 ANNUAL RETURN SHUTTLE |
| 19/02/0419 February 2004 | 23/11/03 ANNUAL RETURN SHUTTLE |
| 31/01/0431 January 2004 | 31/03/03 ANNUAL ACCTS |
| 31/01/0431 January 2004 | CHANGE IN SIT REG ADD |
| 10/10/0310 October 2003 | CHANGE OF ARD |
| 23/09/0323 September 2003 | 31/08/02 ANNUAL ACCTS |
| 23/09/0323 September 2003 | CHANGE OF ARD |
| 10/02/0310 February 2003 | PARS RE MORTAGE |
| 10/02/0310 February 2003 | PARS RE MORTAGE |
| 27/01/0327 January 2003 | 23/11/02 ANNUAL RETURN SHUTTLE |
| 21/04/0221 April 2002 | CHANGE OF ARD |
| 26/03/0226 March 2002 | CHANGE IN SIT REG ADD |
| 26/03/0226 March 2002 | SPECIAL/EXTRA RESOLUTION |
| 26/03/0226 March 2002 | CHANGE OF DIRS/SEC |
| 26/03/0226 March 2002 | CHANGE OF DIRS/SEC |
| 26/03/0226 March 2002 | CHANGE OF DIRS/SEC |
| 26/03/0226 March 2002 | UPDATED MEM AND ARTS |
| 11/03/0211 March 2002 | RESOLUTION TO CHANGE NAME |
| 23/11/0123 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0123 November 2001 | MEMORANDUM |
| 23/11/0123 November 2001 | DECLN COMPLNCE REG NEW CO |
| 23/11/0123 November 2001 | PARS RE DIRS/SIT REG OFF |
| 23/11/0123 November 2001 | ARTICLES |
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