LANCASHIRE LOGISTICS LIMITED



Company Documents

DateDescription
27/07/2027 July 2020REGISTERED OFFICE CHANGED ON 27/07/2020 FROM ARLEEN GORSE LANE TARLETON LANCASHIRE PR4 6LH

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23/07/2023 July 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059268870004

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23/07/2023 July 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/03/2029 March 2020CURRSHO FROM 30/03/2019 TO 29/03/2019

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30/12/1930 December 2019PREVSHO FROM 31/03/2019 TO 30/03/2019

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06/09/196 September 2019CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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29/03/1929 March 2019Annual accounts for year ending 29 Mar 2019

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06/09/186 September 2018CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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09/07/189 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 059268870004

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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06/09/176 September 2017CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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14/09/1614 September 2016CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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09/09/159 September 2015Annual return made up to 6 September 2015 with full list of shareholders

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09/09/159 September 2015DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOYCE DONALD / 06/09/2015

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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06/09/146 September 2014Annual return made up to 6 September 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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06/09/136 September 2013Annual return made up to 6 September 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/12/128 December 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/09/1210 September 2012Annual return made up to 6 September 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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09/01/129 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/01/125 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/10/115 October 2011Annual return made up to 6 September 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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01/11/101 November 2010Annual return made up to 6 September 2010 with full list of shareholders

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01/11/101 November 2010APPOINTMENT TERMINATED, DIRECTOR DAVID DONALD

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23/07/1023 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/05/1011 May 2010DIRECTOR APPOINTED MRS LINDA JOYCE DONALD

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09/04/109 April 2010SECRETARY APPOINTED MRS LINDA JOYCE DONALD

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010APPOINTMENT TERMINATED, DIRECTOR STEVEN HEY

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15/02/1015 February 201006/09/09 FULL LIST AMEND

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28/11/0928 November 2009REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 18 MAESBROOK CLOSE BANKS LANCASHIRE PR9 8FF

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22/10/0922 October 2009Annual return made up to 6 September 2009 with full list of shareholders

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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27/10/0827 October 2008DIRECTOR APPOINTED STEVEN PHILIP HEY

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27/10/0827 October 2008DIRECTOR APPOINTED DAVID THOMAS DONALD

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27/10/0827 October 2008DIRECTOR AND SECRETARY RESIGNED ANTHONY HEY

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27/10/0827 October 2008APPOINTMENT TERMINATED DIRECTOR HAZEL HEY

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27/10/0827 October 2008APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY HEY

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27/10/0827 October 2008DIRECTOR RESIGNED HAZEL HEY

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17/09/0817 September 2008RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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12/09/0712 September 2007RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/09/0627 September 2006ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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06/09/066 September 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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