LAGAN CEMENT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Satisfaction of charge NI0165110002 in full |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Termination of appointment of Jude Francis Lagan as a director on 2021-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0165110002 |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHORTALL |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | AUDITOR'S RESIGNATION |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 26/10/1026 October 2010 | ARTICLES OF ASSOCIATION |
| 26/10/1026 October 2010 | APPROVAL OF INTERCOMPANY GUARANTEE, LETTER OF CONFIRMATION AND LETTER OF CONSENT FROM THE LENDER 01/10/2010 |
| 16/09/1016 September 2010 | APPROVAL OF AND ENTRY BY THE COMPANY INOT DOCUMENTS 01/09/2010 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 30/08/1030 August 2010 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN |
| 19/08/1019 August 2010 | DOCUMENTS APPROVED 03/08/2010 |
| 16/08/1016 August 2010 | DECLARATION OF AN INTERIM DIVIDEND 03/08/2010 |
| 24/05/1024 May 2010 | AUDITOR RESIGNATION |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 31/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK DUFFY / 31/12/2009 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GERARD MCCANN / 16/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK F SHORTALL / 21/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDE LAGAN / 19/10/2009 |
| 09/06/099 June 2009 | CHANGE OF DIRS/SEC |
| 13/01/0913 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 03/06/083 June 2008 | CHANGE OF DIRS/SEC |
| 20/02/0820 February 2008 | CHANGE OF DIRS/SEC |
| 09/02/089 February 2008 | 31/03/07 ANNUAL ACCTS |
| 30/01/0830 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 31/01/0731 January 2007 | 31/03/06 ANNUAL ACCTS |
| 10/01/0710 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 18/08/0618 August 2006 | 31/03/05 ANNUAL ACCTS |
| 15/02/0615 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 28/01/0528 January 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 09/12/049 December 2004 | 31/03/04 ANNUAL ACCTS |
| 10/05/0410 May 2004 | UPDATED MEM AND ARTS |
| 10/05/0410 May 2004 | RESOLUTION TO CHANGE NAME |
| 09/05/049 May 2004 | CHANGE OF DIRS/SEC |
| 09/03/049 March 2004 | SPECIAL/EXTRA RESOLUTION |
| 09/03/049 March 2004 | UPDATED MEM AND ARTS |
| 27/02/0427 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 07/01/047 January 2004 | 31/03/03 ANNUAL ACCTS |
| 08/04/038 April 2003 | CHANGE OF DIRS/SEC |
| 25/01/0325 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 25/10/0225 October 2002 | 31/03/02 ANNUAL ACCTS |
| 29/04/0229 April 2002 | CHANGE OF DIRS/SEC |
| 20/02/0220 February 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 14/02/0214 February 2002 | 31/03/01 ANNUAL ACCTS |
| 08/06/018 June 2001 | CHANGE OF DIRS/SEC |
| 24/02/0124 February 2001 | 31/03/00 ANNUAL ACCTS |
| 31/01/0131 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 13/11/0013 November 2000 | CHANGE OF DIRS/SEC |
| 04/09/004 September 2000 | CHANGE OF DIRS/SEC |
| 29/08/0029 August 2000 | CHANGE OF DIRS/SEC |
| 29/08/0029 August 2000 | CHANGE OF DIRS/SEC |
| 27/07/0027 July 2000 | CHANGE OF DIRS/SEC |
| 29/02/0029 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 29/10/9929 October 1999 | 31/03/99 ANNUAL ACCTS |
| 02/02/992 February 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 21/01/9921 January 1999 | 31/03/98 ANNUAL ACCTS |
| 14/02/9814 February 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 25/11/9725 November 1997 | 31/03/97 ANNUAL ACCTS |
| 24/03/9724 March 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 05/12/965 December 1996 | CHANGE IN SIT REG ADD |
| 24/10/9624 October 1996 | 31/03/96 ANNUAL ACCTS |
| 09/02/969 February 1996 | CHANGE OF DIRS/SEC |
| 03/02/963 February 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 14/12/9514 December 1995 | 31/03/95 ANNUAL ACCTS |
| 02/02/952 February 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 07/12/947 December 1994 | 31/03/94 ANNUAL ACCTS |
| 24/02/9424 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 22/01/9422 January 1994 | 31/03/93 ANNUAL ACCTS |
| 25/03/9325 March 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 29/10/9229 October 1992 | 31/03/92 ANNUAL ACCTS |
| 29/05/9229 May 1992 | 31/03/91 ANNUAL ACCTS |
| 28/05/9228 May 1992 | 31/12/91 ANNUAL RETURN FORM |
| 27/06/9127 June 1991 | 31/03/90 ANNUAL ACCTS |
| 08/05/918 May 1991 | 31/12/90 ANNUAL RETURN |
| 23/05/9023 May 1990 | 31/03/89 ANNUAL ACCTS |
| 12/05/9012 May 1990 | 31/12/89 ANNUAL RETURN |
| 11/04/8911 April 1989 | 31/12/88 ANNUAL RETURN |
| 27/01/8927 January 1989 | 31/03/88 ANNUAL ACCTS |
| 14/04/8814 April 1988 | 31/03/87 ANNUAL ACCTS |
| 19/03/8819 March 1988 | 31/12/87 ANNUAL RETURN |
| 27/02/8827 February 1988 | 31/10/86 ANNUAL ACCTS |
| 17/06/8717 June 1987 | CHANGE IN SIT REG ADD |
| 12/05/8712 May 1987 | 31/12/86 ANNUAL RETURN |
| 12/05/8712 May 1987 | 31/12/85 ANNUAL RETURN |
| 02/02/872 February 1987 | ALLOTMENT OTHER THAN CASH |
| 22/12/8622 December 1986 | 31/03/85 ANNUAL ACCTS |
| 26/03/8526 March 1985 | 31/12/84 ANNUAL RETURN |
| 15/02/8515 February 1985 | 31/03/84 ANNUAL ACCTS |
| 12/11/8412 November 1984 | CHANGE OF DIRS/SEC |
| 16/03/8316 March 1983 | DECL ON COMPL ON INCORP |
| 16/03/8316 March 1983 | PARS RE DIRS/SIT REG OFFI |
| 16/03/8316 March 1983 | MEMORANDUM |
| 16/03/8316 March 1983 | STATEMENT OF NOMINAL CAP |
| 16/03/8316 March 1983 | ARTICLES |
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