LASSERTON LIMITED
Company number 01445337 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2025-12-01 with updates · 4 pages | View document |
| 11 Feb 2026 | Director's details changed for Gordon George Sanders on 1982-03-30 · 1 page | View document |
| 5 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 27 May 2025 | Memorandum and Articles of Association · 6 pages | View document |
| 21 May 2025 | Resolutions · 1 page | View document |
| 18 Mar 2025 | Registration of charge 014453370027, created on 2025-03-13 · 72 pages | View document |
| 12 Mar 2025 | Notification of Gs Group Limited as a person with significant control on 2024-11-05 · 2 pages | View document |
| 12 Mar 2025 | Cessation of Gordon George Sanders as a person with significant control on 2024-11-05 · 1 page | View document |
| 2 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 7 pages | View document |
| 6 Dec 2024 | Second filing of Confirmation Statement dated 2024-12-01 · 3 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 4 pages | View document |
| 19 Jul 2024 | Director's details changed for Mr Thomas Sanders on 2024-07-19 · 2 pages | View document |
| 19 Jul 2024 | Director's details changed for Mr Thomas Sanders on 2024-07-19 · 2 pages | View document |
| 19 Jul 2024 | Director's details changed for Mr Gordon George Sanders on 2024-07-19 · 2 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 8 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 7 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 30 Sep 2022 | Current accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 3 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014453370026 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 29 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SANDERS / 29/01/2020 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 26 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NADARAJAH LOGESWARAN | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED MRS SARAH JANE SANDERS | View document |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 5 Mar 2018 | 26/09/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JAMIE DAVIDSON | View document |
| 7 Sep 2017 | SECRETARY APPOINTED MR MARTIN JAMES COOPER | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR MARTIN JAMES COOPER | View document |
| 8 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 10 Sep 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 22 Apr 2015 | THIRD AMENDMENT AND RESTATEMENT 26/03/2015 | View document |
| 22 Apr 2015 | ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAVIDSON | View document |
| 3 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED MR DAVID JOHN SPENCER | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LARKIN | View document |
| 30 Jul 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VENTHAM | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR EVELYN SANDERS | View document |
| 10 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 20 Jan 2014 | SECOND FILING WITH MUD 30/07/13 FOR FORM AR01 | View document |
| 27 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 19 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 23 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2012 | NC INC ALREADY ADJUSTED 28/09/2012 | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SANDERS / 08/10/2012 | View document |
| 8 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE OWYN DAVIDSON / 08/10/2012 | View document |
| 7 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN SANDERS / 01/01/2011 | View document |
| 16 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 16 Jun 2011 | AUDITOR'S RESIGNATION | View document |
| 15 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 4 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 11 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 11 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 11 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 11 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 9 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE SANDERS | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN SANDERS / 30/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SANDERS / 30/07/2010 | View document |
| 6 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 11 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 11 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 10 Dec 2009 | DIRECTOR APPOINTED MR STEPHEN ALAN LARKIN | View document |
| 10 Dec 2009 | DIRECTOR APPOINTED NADARAJAH LOGESWARAN · 3 pages | View document |
| 15 Oct 2009 | Annual return made up to 30 July 2009 with full list of shareholders | View document |
| 10 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 8 Jul 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 | View document |
| 4 Jul 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 | View document |
| 3 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 29 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 24 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 14 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 28 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 5 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 22 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | SECRETARY APPOINTED JAMIE OWYN DAVIDSON | View document |
| 8 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER SKEATS | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SANDERS / 01/11/2007 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX SS4 1DB | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 18 Mar 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: SOVEREIGN HOUSE, 9 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX SS3 9QE | View document |
| 4 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: MILLHOUSE,, 32/38 EAST STREET, ROCHFORD, ESSEX. SS4 1DB | View document |
| 28 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1998 | SECRETARY RESIGNED | View document |
| 5 Nov 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | View document |
| 4 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1996 | SECRETARY RESIGNED | View document |
| 21 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 1995 | DIRECTOR RESIGNED | View document |
| 21 Jul 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1995 | DIRECTOR RESIGNED | View document |
| 13 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS | View document |
| 4 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 5 Oct 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 17 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS | View document |
| 24 Aug 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | View document |
| 24 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 15 Aug 1990 | REGISTERED OFFICE CHANGED ON 15/08/90 FROM: PHOENIX HOUSE, HIGH ROAD,, SOUTH BENFLEET, ESSEX SS7 5HZ | View document |
| 5 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1990 | REGISTERED OFFICE CHANGED ON 29/05/90 FROM: WARREN HOUSE, 10-20 MAIN RD, HOCKLEY, ESSEX SS5 4QS | View document |
| 15 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Feb 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 8 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 8 Mar 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 12 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 9 Oct 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1987 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS | View document |
| 8 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 1 Jan 1987 | PRE87 · 43 pages | View document |
| 23 Aug 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |