LAKE ENGINEERING (POOLE) LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Director's details changed for Mr Ivan James Hearn on 2025-04-08

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-09-30

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10/04/2410 April 2024 Confirmation statement made on 2024-04-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-09-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/01/2118 January 2021 30/09/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RICHARD COOKE / 12/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 30/09/19 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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25/03/1925 March 2019 30/09/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR GLEN PRINT

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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22/05/1822 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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08/02/178 February 2017 DIRECTOR APPOINTED MR PETER STUART OWEN

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01/11/161 November 2016 19/09/16 STATEMENT OF CAPITAL GBP 12

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01/11/161 November 2016 19/09/16 STATEMENT OF CAPITAL GBP 12

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/04/1612 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/04/1520 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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09/04/159 April 2015 17/10/10 STATEMENT OF CAPITAL GBP 5

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/04/1428 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/04/1325 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES HEARN / 01/01/2012

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26/04/1226 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/04/1118 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES HEARN / 31/03/2011

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08/04/118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/12/106 December 2010 ADOPT ARTICLES 17/05/2010

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19/04/1019 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RICHARD COOKE / 01/10/2009

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANDREW PRINT / 01/10/2009

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/11/0910 November 2009 DIRECTOR APPOINTED IVAN JAMES HEARN

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/06/092 June 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR LESLIE HILL

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12/06/0812 June 2008 DIRECTOR APPOINTED GLEN ANDREW PRINT

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/04/0810 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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29/01/0829 January 2008 SECRETARY RESIGNED

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/05/0725 May 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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02/06/062 June 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS; AMEND

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/05/0518 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 SECRETARY RESIGNED

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05/04/045 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/09/0313 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0316 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 £ IC 2/1 20/12/02 £ SR 1@1=1

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 DIRECTOR RESIGNED

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10/06/0210 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/04/0226 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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15/06/0115 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/04/0127 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 NEW SECRETARY APPOINTED

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20/03/0120 March 2001 SECRETARY RESIGNED

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10/04/0010 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/04/996 April 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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03/07/983 July 1998 NEW SECRETARY APPOINTED

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03/07/983 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/07/983 July 1998 NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/04/9823 April 1998 RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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21/06/9621 June 1996 RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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04/04/954 April 1995 RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/05/9420 May 1994 DIRECTOR RESIGNED

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20/05/9420 May 1994 RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS

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17/05/9417 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9314 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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18/04/9318 April 1993 SECRETARY RESIGNED

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08/04/938 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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