LANTOR (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 23/01/2423 January 2024 | Registered office address changed from Bff Business Park Bath Road Bridgwater Somerset TA6 4NZ to Sunnyside Business Centre Adelaide Street Bolton BL3 3NY on 2024-01-23 |
| 03/10/233 October 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 02/12/222 December 2022 | Appointment of Mr Stuart Hellyar as a director on 2022-12-01 |
| 10/10/2210 October 2022 | Termination of appointment of Paula Susan Thomas as a director on 2022-09-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | CESSATION OF HAMSARD 3293 LTD AS A PSC |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURHOP |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURHOP |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NONWOVENS LTD |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BFF NONWOVENS LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER LAMB / 28/10/2016 |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/04/1628 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041802830009 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/03/1617 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER LAMB / 14/10/2015 |
| 26/04/1526 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1524 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1500091 |
| 02/04/152 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 10/04/1410 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041802830008 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041802830007 |
| 03/05/133 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
| 07/12/127 December 2012 | AUDITOR'S RESIGNATION |
| 07/12/127 December 2012 | APPT OF AUDITORS 07/11/2012 |
| 05/12/125 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 73 ST HELENS ROAD BOLTON LANCASHIRE BL3 3PP |
| 05/12/125 December 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 1000091.00 |
| 02/12/122 December 2012 | DIRECTOR APPOINTED ANDREW MICHAEL BROWNLOW |
| 02/12/122 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROWNLOW |
| 02/12/122 December 2012 | SECRETARY APPOINTED CHRISTOPHER ALAN BURHOP |
| 02/12/122 December 2012 | SECRETARY APPOINTED ANDREW MICHAEL BROWNLOW |
| 09/08/129 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SETHNA |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONY FLINT |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROTH |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED CHRISTOPHER ALAN BURHOP |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR DAVID PETER LAMB |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STEPHESON |
| 08/05/128 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLY JACKSON |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STEPHESON |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLY JACKSON |
| 03/11/113 November 2011 | CURRSHO FROM 04/12/2011 TO 30/11/2011 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 04/12/10 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED ROBERT SIMON RUSSELL |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED KELLY JACKSON |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED CHRISTIAN STEPHESON |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED GRAHAM CHARLES SETHNA |
| 18/03/1118 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIEDISH |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BASIL JEFFERIES |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 04/12/09 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JEFFERIES / 02/10/2009 |
| 12/04/1012 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FLINT / 02/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES KIEDISH / 02/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEPHEN ROTH / 02/10/2009 |
| 05/10/095 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY PARKINSON |
| 25/11/0825 November 2008 | SECRETARY APPOINTED ANTHONY FLINT |
| 19/06/0819 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/12/06 |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/12/05 |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: RUMWORTH MILL ST HELENS ROAD BOLTON BL3 3PR |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACC. REF. DATE EXTENDED FROM 28/11/04 TO 04/12/04 |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/11/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | AUDITOR'S RESIGNATION |
| 10/04/0210 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | £ NC 1000/2000000 20/04/01 |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | COMPANY NAME CHANGED CHEERDEAL LIMITED CERTIFICATE ISSUED ON 27/04/01 |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 15/03/0115 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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