LONE EAGLE SECURITIES LIMITED
Company number 04809696 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 7 May 2026 | Change of details for Mr Paul James Goodes as a person with significant control on 2026-04-13 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr Paul James Goodes on 2026-04-14 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Jul 2025 | Satisfaction of charge 048096960004 in full · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-24 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 |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS IAN HOLE | View document |
| 9 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES GOODES | View document |
| 8 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 11 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RUSSELL KAY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 11 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048096960003 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2014 | DIRECTOR APPOINTED PAUL RAYMOND WITHERS | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GOODES / 28/11/2013 | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM PALATINE HOUSE MATFORD COURT EXETER DEVON EX2 8NL | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAYERS | View document |
| 5 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 26 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Feb 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 28 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MR NICHOLAS IAN HOLE | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL GOODES | View document |
| 28 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 24 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 6 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CUTLER / 23/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FAYERS / 23/04/2010 | View document |
| 23 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | View document |
| 5 Aug 2003 | SECRETARY RESIGNED | View document |
| 5 Aug 2003 | S366A DISP HOLDING AGM 29/07/03 | View document |
| 5 Aug 2003 | S386 DISP APP AUDS 29/07/03 | View document |
| 23 Jul 2003 | COMPANY NAME CHANGED BONDCO 1012 LIMITED CERTIFICATE ISSUED ON 23/07/03 | View document |
| 24 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |