LANZAROTE FIRST LIMITED

Company number 02209848 ·

Active

121 filings

Date Filing
15 Sep 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
20 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
19 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Sep 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: PRINCECROFT WILLIS LLP 9 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA View document
15 Aug 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
31 Jul 2006 DIRECTOR RESIGNED View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
29 Jun 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF View document
22 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
3 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
25 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
27 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
27 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
21 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
18 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1999 COMPANY NAME CHANGED UNIVERSAL LETTING LIMITED CERTIFICATE ISSUED ON 01/10/99 View document
24 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 1999 COMPANY NAME CHANGED LANZAROTE FIRST LTD. CERTIFICATE ISSUED ON 20/09/99 View document
13 Sep 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: THE CORNER HOUSE 2 TALBOT AVENUE BOURNEMOUTH DORSET BH3 7HU View document
20 Jul 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
13 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Jul 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS View document
23 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS View document
27 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 May 1997 POS 30000 17/03/97 View document
8 May 1997 £ IC 50000/20000 25/04/97 £ SR 30000@1=30000 View document
6 Apr 1997 REGISTERED OFFICE CHANGED ON 06/04/97 FROM: MIDLAND HOTEL NORWICH AVENUE WEST BOURNEMOUTH BH2 6AN View document
20 Mar 1997 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
18 Jul 1996 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS View document
18 Jul 1996 REGISTERED OFFICE CHANGED ON 18/07/96 View document
18 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Jul 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS View document
17 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
11 May 1995 COMPANY NAME CHANGED SELECT CANARIES LIMITED CERTIFICATE ISSUED ON 12/05/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
25 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Nov 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS View document
1 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1994 NC INC ALREADY ADJUSTED 28/12/93 View document
15 Jul 1994 £ NC 1000/50000 28/12/93 View document
2 Oct 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
2 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Oct 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View document
12 Oct 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 1992 REGISTERED OFFICE CHANGED ON 29/07/92 FROM: CARLTON CLIMB 8A CARLTON ROAD BOURNEMOUTH BH1 3TG View document
8 Oct 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View document
23 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
4 Jan 1991 RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS View document
5 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
30 Jan 1990 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
30 Jan 1990 REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 10 FLAMBARD ROAD PARKSTONE POOLE DORSET BH14 8SU View document
30 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Mar 1988 REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 84 STAMFORD HILL LONDON N16 6XS View document
7 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document