LANSON POLYMERS LIMITED
Company number 07234769 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Registration of charge 072347690003, created on 2025-02-25 · 24 pages | View document |
| 27 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Feb 2025 | Satisfaction of charge 072347690002 in full · 1 page | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 27 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 May 2023 | Confirmation statement made on 2023-05-20 with updates · 5 pages | View document |
| 17 May 2023 | Cessation of Jason Paul Sedgwick as a person with significant control on 2023-04-21 · 1 page | View document |
| 17 May 2023 | Notification of Lanson Holdings Limited as a person with significant control on 2023-04-21 · 2 pages | View document |
| 3 May 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Jan 2023 | Termination of appointment of Jason Paul Sedgwick as a director on 2023-01-05 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jul 2021 | Change of details for Mr Jason Paul Sedgwick as a person with significant control on 2021-06-25 · 2 pages | View document |
| 12 Jul 2021 | Director's details changed for Mr Andrew Michael Lane on 2021-07-01 · 2 pages | View document |
| 17 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072347690002 | View document |
| 13 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM THE MILLENNIUM BUILDING THE DAIRY FARM PINKNEY PARK MALMESBURY WILTSHIRE SN16 0NX ENGLAND | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 23 Jul 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM FIRST FLOOR THE BARN CROSS HAYES MALMESBURY WILTSHIRE SN16 9BE ENGLAND | View document |
| 6 Jul 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM THE MILLENNIUM BUILDING THE DAIRY FARM PINKNEY PARK MALMESBURY WILTSHIRE SN16 0NX | View document |
| 19 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 19 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LANE / 01/04/2015 | View document |
| 21 Apr 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 1620 | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LANE / 01/03/2014 | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL SEDGWICK / 03/03/2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Jun 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM GABLE HOUSE 46 HIGH STREET MALMESBURY WILTSHIRE SN16 9AT | View document |
| 27 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Jul 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 12 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 15 Apr 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 1600.00 | View document |
| 15 Apr 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 1192 | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL SEDGWICK / 30/11/2010 | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM ROSEBANK TETBURY HILL GARDENS MALMESBURY SN16 9JP UNITED KINGDOM | View document |
| 26 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |