LANCEBOX LIMITED
Company number 01990437 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 3 Dec 2025 | Change of details for Broomway Limited as a person with significant control on 2025-11-27 · 2 pages | View document |
| 27 Nov 2025 | Appointment of Mr Ronnie Sydney Dennis Pearce as a director on 2025-11-19 · 2 pages | View document |
| 20 Nov 2025 | Director's details changed for Mr Nicholas William Pearce on 2025-11-20 · 2 pages | View document |
| 8 Oct 2025 | Previous accounting period extended from 2025-04-30 to 2025-07-31 · 1 page | View document |
| 7 Oct 2025 | Termination of appointment of Mark Jason Pearce as a director on 2025-07-23 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Dec 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 5 Nov 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R V P A SERVICES LIMITED / 15/10/2019 | View document |
| 4 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM PEARCE / 04/11/2019 | View document |
| 4 Nov 2019 | PSC'S CHANGE OF PARTICULARS / BROOMWAY LIMITED / 17/10/2019 | View document |
| 4 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON PEARCE / 04/11/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 13 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 31 Dec 2010 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 17 May 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 27 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R V P A SERVICES LIMITED / 30/12/2009 | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MARK PEARCE · 3 pages | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED NICHOLAS WILLIAM PEARCE | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS HARRIS | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01 | View document |
| 24 May 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2001 | NEW SECRETARY APPOINTED | View document |
| 24 May 2001 | SECRETARY RESIGNED | View document |
| 15 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 11 Mar 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: ABACUS HOUSE 1 SPRING CRESCENT PORTSWOOD SOUTHAMPTON HAMPSHIRE SO17 2FZ | View document |
| 18 Dec 1997 | SECRETARY RESIGNED | View document |
| 18 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 16 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 13 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 8 Jan 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 27 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 28 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 10 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1992 | DIRECTOR RESIGNED | View document |
| 31 Oct 1992 | DIRECTOR RESIGNED | View document |
| 31 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 14 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 22 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 9 May 1991 | S252 DISP LAYING ACC 25/03/91 | View document |
| 9 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 9 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 26 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 22 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 23 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 18 Jul 1988 | REGISTERED OFFICE CHANGED ON 18/07/88 FROM: 16 HOLBURY DROVE HOLBURY SOUTHAMPTON SO4 1NF | View document |
| 18 Jul 1988 | DIRECTOR RESIGNED | View document |
| 25 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 25 Jan 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 29 Dec 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86 | View document |
| 24 Nov 1986 | ACCOUNTING REF. DATE EXT FROM 30/08 TO 31/10 | View document |
| 3 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS | View document |
| 1 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 | View document |
| 6 Aug 1986 | ALLOTMENT OF SHARES | View document |
| 6 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1986 | REGISTERED OFFICE CHANGED ON 28/07/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 18 Feb 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |