LANCE LIMITED
Company number 04351767 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 13 Jan 2025 | Registered office address changed from Lynton House Lower Ground Floor 7-12 Tavistock Square London WC1H 9BQ to Lynton House Lower Ground Floor 7 -12 Tavistock Square London WC1H 9BQ on 2025-01-13 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 30 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY KEITH BOWMAN | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 28 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043517670003 | View document |
| 22 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | SECRETARY APPOINTED MR KEITH LANGDALE BOWMAN | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ELZBIETA ZNOJKIEWICZ | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOWMAN | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MS ELZBIETA ZNOJKIEWICZ | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 8 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 13 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Mar 2015 | SECRETARY APPOINTED ELZBIETA ZNOJKIEWICZ | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH BOWMAN | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR HAMLIN JENNINGS | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED KEITH LANGDALE BOWMAN | View document |
| 4 Feb 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 2 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Jul 2014 | FIRST GAZETTE | View document |
| 27 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Feb 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 1 FARNHAM COURT REDCROFT ROAD SOUTHALL LONDON UB1 3LR | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 31 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR HAMLIN JENNINGS / 11/01/2012 | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 15 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 18 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 23 Feb 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 2ND FLOOR, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 2 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 20 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 1 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | View document |
| 5 Feb 2002 | SECRETARY RESIGNED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |