R. LANCASTER & SONS (CLEVELEYS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 22/04/2522 April 2025 | Termination of appointment of Anthony Richard Lancaster as a director on 2025-04-20 |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/06/242 June 2024 | Termination of appointment of Peter William Lancaster as a secretary on 2024-05-31 |
| 02/06/242 June 2024 | Appointment of Mr Richard Lancaster as a secretary on 2024-05-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Director's details changed for Paul Eric Lancaster on 2022-05-12 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Registered office address changed from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 2021-10-22 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 06/04/186 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/07/1530 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EIRC LANCASTER / 16/07/2014 |
| 02/09/142 September 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EIRC LANCASTER / 16/07/2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD LANCASTER / 16/07/2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LESLEY BROWN / 16/07/2013 |
| 06/09/136 September 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP ENGLAND |
| 30/08/1230 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 88-96 MARKET STREET WEST PRESTON LANCASHIRE PR1 2EU |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANCASTER |
| 07/09/107 September 2010 | SECRETARY APPOINTED MR PETER WILLIAM LANCASTER |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN LANCASTER |
| 15/04/1015 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 15/04/1015 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 15/04/1015 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 15/04/1015 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 15/04/1015 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 15/04/1015 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 15/04/1015 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 15/04/1015 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 15/04/1015 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 15/04/1015 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LANCASTER |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED PETER WILLIAM LANCASTER |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED CAROLE LESLEY BROWN |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC LANCASTER |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 263 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/923 August 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: 26 BIRLEY STREET BLACKPOOL LANCASHIRE FY1 1DU |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/08/882 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/12/4924 December 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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