LANCEREAL LIMITED
Company number 02253537 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Director's details changed for Laura Jane Hampson on 2026-07-06 · 2 pages | View document |
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 4 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-14 with updates · 4 pages | View document |
| 29 Oct 2024 | Cessation of Denise Maureen Hampson as a person with significant control on 2024-10-17 · 1 page | View document |
| 29 Oct 2024 | Notification of Lancereal Group Limited as a person with significant control on 2024-10-17 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Denise Maureen Hampson as a secretary on 2024-10-17 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Nicholas Hampson as a director on 2024-10-17 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Denise Maureen Hampson as a director on 2024-10-17 · 1 page | View document |
| 29 Oct 2024 | Registration of charge 022535370002, created on 2024-10-17 · 10 pages | View document |
| 29 Oct 2024 | Cessation of Nicholas Hampson as a person with significant control on 2024-10-17 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-14 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 May 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 3 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 15 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 8 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAMPSON / 14/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MAUREEN HAMPSON / 14/11/2009 | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 14 Feb 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: UNIT 1 BROCKHOLES INDUSTRIAL PARK, ROCK MILL ROAD BROCKHOLES HUDDERSFIELD YORKSHIRE HD7 7BN | View document |
| 25 Nov 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: STATION STREET BUILDINGS HUDDERSFIELD WEST YORKSHIRE HD1 1LZ | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 28 Nov 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 23 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 30 Jan 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 6 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 6 Jan 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 14 Jan 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 14 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Dec 1991 | FULL ACCOUNTS MADE UP TO 27/09/91 | View document |
| 11 Dec 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 19 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 22 Jan 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS | View document |
| 7 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 23 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Sep 1988 | REGISTERED OFFICE CHANGED ON 23/09/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 23 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1988 | ALTER MEM AND ARTS 020988 | View document |
| 19 Sep 1988 | Memorandum and Articles of Association · 7 pages | View document |
| 19 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |