LANCEWICH LIMITED



Company Documents

DateDescription
31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/11/1428 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/11/1324 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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31/01/1231 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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24/11/1124 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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25/11/1025 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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25/11/0925 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN / 24/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PENG FUN WONG / 24/11/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MARTIN / 24/11/2009

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07/06/097 June 2009 REGISTERED OFFICE CHANGED ON 07/06/2009 FROM DIESEL HOUSE HONEY HILL WOKINGHAM BERKSHIRE RG40 3BG

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07/06/097 June 2009 REGISTERED OFFICE CHANGED ON 07/06/09 FROM: DIESEL HOUSE HONEY HILL WOKINGHAM BERKSHIRE RG40 3BG

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 14 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/09 FROM: 14 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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27/11/0827 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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10/01/0610 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/12/0414 December 2004 S366A DISP HOLDING AGM 08/12/04

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14/12/0414 December 2004 S366A DISP HOLDING AGM 08/12/04 S252 DISP LAYING ACC 08/12/04 S386 DISP APP AUDS 08/12/04

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26/11/0426 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/11/0328 November 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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26/11/0226 November 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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23/11/0123 November 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/11/0023 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 DIRECTOR'S PARTICULARS CHANGED

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26/10/0026 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/11/9930 November 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/12/983 December 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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01/12/981 December 1998 REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD

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01/12/981 December 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/9827 January 1998 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/03/9726 March 1997 £ IC 30000/15000 25/01/97 £ SR [email protected]=15000

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25/03/9725 March 1997 DIRECTOR'S PARTICULARS CHANGED

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05/03/975 March 1997 REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 8 ROYAL VICTOR PLACE LONDON E3 5SS

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17/02/9717 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/9717 February 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/02/9717 February 1997 DIRECTOR'S PARTICULARS CHANGED

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17/02/9717 February 1997 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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17/02/9717 February 1997 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/10/968 October 1996 AUDITOR'S RESIGNATION

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09/01/969 January 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/12/9514 December 1995 RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS

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24/05/9524 May 1995 AUDITOR'S RESIGNATION

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24/05/9524 May 1995 AUDITOR'S RESIGNATION

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04/05/954 May 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/12/9422 December 1994 RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS

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14/01/9414 January 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/12/936 December 1993 DIRECTOR'S PARTICULARS CHANGED

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06/12/936 December 1993 RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS

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06/12/936 December 1993 RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/03/9311 March 1993 NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/12/9218 December 1992 RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS

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30/07/9230 July 1992 REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 10, BEAUFORD PLACE, THOMPSONS LANE, CAMBRIDGE. CB5 8AG

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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06/12/916 December 1991 RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS

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28/09/9128 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/12/9013 December 1990 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS

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03/01/903 January 1990 £ NC 5000/30000 12/12/89

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03/01/903 January 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/89

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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21/11/8921 November 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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21/11/8921 November 1989 26/10/89 FULL LIST NOF

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13/01/8913 January 1989 WD 15/12/88 AD 19/12/88--------- £ SI [email protected]=4998 £ IC 2/5000

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05/01/895 January 1989 £ NC 1000/5000

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05/01/895 January 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/88

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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07/09/887 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/07/8829 July 1988 COMPANY NAME CHANGED LANCESWITCH LIMITED CERTIFICATE ISSUED ON 01/08/88

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06/05/886 May 1988 REGISTERED OFFICE CHANGED ON 06/05/88 FROM: 2 BACHES STREET LONDON N1 6UB

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06/05/886 May 1988 REGISTERED OFFICE CHANGED ON 06/05/88 FROM: G OFFICE CHANGED 06/05/88 2 BACHES STREET LONDON N1 6UB

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06/05/886 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/05/886 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/04/8815 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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