LATERAL ENGINEERING LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-12 with no updates

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17/04/2517 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-12 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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23/01/2323 January 2023 Registered office address changed from 2 Mill Lane Parbold Wigan WN8 7NW England to 14 Market Place Ramsbottom Bury BL0 9HT on 2023-01-23

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-12 with no updates

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28/09/2128 September 2021 Director's details changed for Mr David Pemberton on 2021-08-11

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28/09/2128 September 2021 Change of details for Mrs Jeanette Caroline Pemberton as a person with significant control on 2021-08-11

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28/09/2128 September 2021 Change of details for Mr David Pemberton as a person with significant control on 2021-08-11

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28/09/2128 September 2021 Secretary's details changed for Jeanette Caroline Pemberton on 2021-08-11

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 30/09/19 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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19/05/1719 May 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/09/1220 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/04/1220 April 2012 ORD SHARE CAP SUBDIVIDED INTO 1 ORD A SHARE AND 1 ORD B SHARE 15/08/2011

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22/09/1122 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 SECRETARY'S CHANGE OF PARTICULARS / JEANETTE PEMBERTON / 01/08/2009

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEMBERTON / 01/08/2009

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/07/0810 July 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 3 BRIDLE DELL EGERTON BOLTON LANCS BL7 9UB

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10/07/0810 July 2008 SECRETARY'S CHANGE OF PARTICULARS / JEANETTE SIDDALL / 07/06/2008

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28/12/0728 December 2007 REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 7 PLANTATION VIEW SUMMERSEAT BURY LANCASHIRE BL9 5PT

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25/09/0725 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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22/09/0722 September 2007 NEW SECRETARY APPOINTED

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22/09/0722 September 2007 SECRETARY RESIGNED

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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29/11/0529 November 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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19/10/0419 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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30/09/0330 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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08/10/028 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 NEW SECRETARY APPOINTED

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27/09/0127 September 2001 DIRECTOR RESIGNED

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 SECRETARY RESIGNED

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12/09/0112 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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