LANCEDROVE LIMITED
Company number 01745327 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 14 Nov 2025 | Termination of appointment of Dominique Jennifer Gorrie as a director on 2025-11-07 · 1 page | View document |
| 5 Nov 2025 | Appointment of Ms Roberta La Cava as a director on 2025-11-04 · 2 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-04-05 · 8 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 4 pages | View document |
| 1 Jul 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 28 May 2024 | Termination of appointment of Alix Miller as a director on 2024-02-26 · 1 page | View document |
| 28 May 2024 | Cessation of Alix Miller as a person with significant control on 2024-02-26 · 1 page | View document |
| 23 Oct 2023 | Appointment of Ms Dominique Jennifer Gorrie as a director on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Termination of appointment of Ashwin Jalan as a secretary on 2023-10-22 · 1 page | View document |
| 23 Oct 2023 | Termination of appointment of Ashwin Jalan as a director on 2023-10-22 · 1 page | View document |
| 23 Oct 2023 | Termination of appointment of Francesca Kimpton as a director on 2023-10-22 · 1 page | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 23 Oct 2023 | Appointment of Ms Holly Teresa Finlayson as a director on 2023-10-22 · 2 pages | View document |
| 22 Oct 2023 | Notification of Alix Miller as a person with significant control on 2023-10-22 · 2 pages | View document |
| 22 Oct 2023 | Cessation of Ashwin Jalan as a person with significant control on 2023-07-01 · 1 page | View document |
| 5 Jul 2023 | Total exemption full accounts made up to 2023-04-05 · 8 pages | View document |
| 16 Nov 2022 | Total exemption full accounts made up to 2022-04-05 · 8 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-04-05 · 8 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 13 Nov 2014 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 14 Nov 2013 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MS ALIX MILLER | View document |
| 14 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 23 Nov 2012 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 12 Dec 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HENRY | View document |
| 10 Feb 2011 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 2 Feb 2010 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN JALAN / 02/10/2009 | View document |
| 2 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA KIMPTON / 02/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SABILA DIN / 02/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HENRY / 02/10/2009 | View document |
| 30 Dec 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | SECRETARY RESIGNED | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 5 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 6 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 30 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 12 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 30/10/96; CHANGE OF MEMBERS | View document |
| 30 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS | View document |
| 29 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 11 Mar 1994 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 25 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 20 Mar 1992 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | View document |
| 31 Jan 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS | View document |
| 7 Jan 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 9 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 13 Nov 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS | View document |
| 16 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 17 Feb 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS | View document |
| 16 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Oct 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS | View document |
| 31 Oct 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 31 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 25 Oct 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS | View document |
| 14 Jul 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |