LANEFIELD DEVELOPMENT COMPANY LIMITED

Company number SC037032 ·

Active

102 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
6 Feb 2026 Total exemption full accounts made up to 2025-05-15 · 8 pages View document
8 Jan 2026 Amended total exemption full accounts made up to 2024-05-15 · 7 pages View document
15 May 2025 Annual accounts for the year ending 15 May 2025 View accounts
14 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
1 Apr 2025 Total exemption full accounts made up to 2024-05-15 · 8 pages View document
15 May 2024 Annual accounts for the year ending 15 May 2024 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
9 Feb 2024 Total exemption full accounts made up to 2023-05-15 · 8 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
15 May 2023 Annual accounts for the year ending 15 May 2023 View accounts
11 May 2023 Total exemption full accounts made up to 2022-05-15 · 8 pages View document
15 May 2022 Annual accounts for the year ending 15 May 2022 View accounts
12 Jan 2022 Total exemption full accounts made up to 2021-05-15 · 8 pages View document
6 Jul 2021 Confirmation statement made on 2021-05-12 with no updates · 3 pages View document
15 May 2021 Annual accounts for the year ending 15 May 2021 View accounts
10 Sep 2020 15/05/20 TOTAL EXEMPTION FULL View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
15 May 2020 Annual accounts for the year ending 15 May 2020 View accounts
27 Jan 2020 15/05/19 TOTAL EXEMPTION FULL View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
15 May 2019 Annual accounts for the year ending 15 May 2019 View accounts
11 Feb 2019 15/05/18 TOTAL EXEMPTION FULL View document
3 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
15 May 2018 Annual accounts for the year ending 15 May 2018 View accounts
22 Jan 2018 15/05/17 TOTAL EXEMPTION FULL View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, NO UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WATSON PICKEN View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON SHEARER PICKEN View document
15 May 2017 Annual accounts for the year ending 15 May 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 15 May 2016 View document
4 Jul 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
11 Feb 2016 Annual accounts, small company total exemption, made up to 15 May 2015 View document
24 Aug 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
6 Mar 2015 16/05/14 STATEMENT OF CAPITAL GBP 42602 View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 15 May 2014 View document
23 Jun 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 15 May 2013 View document
21 Jun 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 15 May 2012 View document
16 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 15 May 2011 View document
13 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
11 Feb 2011 Annual accounts, small company total exemption, made up to 15 May 2010 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WATSON PICKEN / 12/05/2010 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON SHEARER PICKEN / 12/05/2010 View document
12 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 15 May 2009 View document
12 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 24 BERESFORD TERRACE AYR KA7 2EL View document
12 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 15 May 2008 View document
3 Jun 2008 RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS View document
20 Mar 2008 Annual accounts, small company total exemption, made up to 15 May 2007 View document
29 May 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/06 View document
10 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
27 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/05 View document
19 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
21 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/04 View document
21 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
26 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/03 View document
2 Jun 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
24 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/02 View document
27 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
15 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/01 View document
22 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
5 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/00 View document
22 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
18 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/99 View document
11 May 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS View document
24 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/98 View document
13 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Aug 1998 NEW SECRETARY APPOINTED View document
4 Aug 1998 RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS View document
13 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/97 View document
10 Jun 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS View document
14 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/96 View document
23 May 1996 RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS View document
14 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/95 View document
17 May 1995 RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS View document
13 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/94 View document
4 Aug 1994 RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS View document
4 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/93 View document
6 Jul 1993 RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS View document
11 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/92 View document
26 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/91 View document
19 May 1992 RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS View document
26 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/90 View document
17 Jan 1991 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS View document
10 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/89 View document
24 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/88 View document
2 Jun 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS View document
8 Dec 1988 NEW DIRECTOR APPOINTED View document
19 Aug 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS View document
19 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/87 View document
12 Nov 1987 RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS View document
12 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/86 View document
4 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/85 View document
4 Nov 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS View document
6 May 1986 RETURN MADE UP TO 08/04/85; FULL LIST OF MEMBERS View document
6 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/84 View document