VICTORIAN LANTERNS LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Micro company accounts made up to 2024-09-30

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16/10/2416 October 2024 Confirmation statement made on 2024-09-24 with updates

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

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19/10/2319 October 2023 Appointment of Mr David Willetts as a director on 2023-09-10

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19/10/2319 October 2023 Confirmation statement made on 2023-09-24 with no updates

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18/10/2318 October 2023 Termination of appointment of Beryl Barry as a director on 2023-09-09

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16/10/2316 October 2023 Micro company 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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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Micro company accounts made up to 2022-09-30

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29/08/2329 August 2023 Director's details changed for Mr Robert Mcintyre on 2023-08-29

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21/06/2321 June 2023 Appointment of Dr Stephen Nulty as a director on 2023-06-20

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05/10/225 October 2022 Confirmation statement made on 2022-09-24 with updates

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27/09/2227 September 2022 Termination of appointment of Hilda Susan Edge as a director on 2022-09-27

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07/10/217 October 2021 Confirmation statement made on 2021-09-24 with updates

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

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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11/03/2111 March 2021 DIRECTOR APPOINTED MRS FABIA PARFITT

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11/03/2111 March 2021 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/01/193 January 2019 DIRECTOR APPOINTED MRS LAURA HORAN

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR CARL KEMP

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

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCINTYRE / 30/09/2017

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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

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19/09/1719 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VINCENT KEMP / 22/08/2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HILDA SUSAN EDGE / 25/01/2017

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24/01/1724 January 2017 DIRECTOR APPOINTED MR JOHN FRANK ROTHWELL

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ZVIKLER

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/03/1628 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN REAH / 28/03/2015

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15/10/1515 October 2015 DIRECTOR APPOINTED MR CARL KEMP

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15/10/1515 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/04/155 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS HILDA SUSAN EDGE / 05/04/2015

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01/10/141 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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01/09/141 September 2014 DIRECTOR APPOINTED MR DAVID WALTER MORGAN

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29/08/1429 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY NOONAN

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/06/143 June 2014 DIRECTOR APPOINTED MR PETER ALLAN REAH

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02/10/132 October 2013 DIRECTOR APPOINTED MRS BERYL BARRY

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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04/09/134 September 2013 CURRSHO FROM 31/10/2013 TO 30/09/2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS HILDA SUSAN EDGE / 07/11/2012

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06/11/126 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCINTYRE / 01/07/2011

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ZVI KLER / 16/08/2012

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM VICTORIAN LANTERNS 20 MILLER STREET SUMMERSEAT BURY LANCS BL9 5PX

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 October 2011

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19/11/1119 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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19/11/1119 November 2011 DIRECTOR APPOINTED MR ROBERT MCINTYRE

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LOUGHREY

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/10/1028 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR APPOINTED MR TREVOR PRIESTLEY

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ZVI KLER / 22/10/2009

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16/11/0916 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LOUGHREY / 22/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND HUGH WILLIAM BEARN / 22/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NOONAN / 22/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES COLLINS / 22/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL DAVIES / 22/10/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/11/0811 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR JOSEPHINE LONERGAN

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/04/082 April 2008 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR JEAN DARCHICOURT

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM VICTORIAN LANTERNS MILLER STREET SUMMERSEAT BURY LANCS BL9 5PX

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01/04/081 April 2008 LOCATION OF REGISTER OF MEMBERS

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01/04/081 April 2008 LOCATION OF DEBENTURE REGISTER

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR MARGARET FLEMING

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR PAUL CAHILL

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK MCTAGUE

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY JOSEPHINE LONERGAN

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 20 VICTORIAN LANTERNS MILLER ST BURY LANCS BL9 5PX UK

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 14 VICTORIAN LANTERNS MILLER STREET SUMMERSEAT BURY LANCASHIRE BL9 5PX

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15/10/0715 October 2007 NEW SECRETARY APPOINTED

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15/10/0715 October 2007 SECRETARY RESIGNED

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21/07/0721 July 2007 NEW DIRECTOR APPOINTED

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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09/03/079 March 2007 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/03/0627 March 2006 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/07/0421 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 DIRECTOR'S PARTICULARS CHANGED

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05/01/045 January 2004 DIRECTOR RESIGNED

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/01/0323 January 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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03/07/023 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 DIRECTOR RESIGNED

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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29/01/0129 January 2001 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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22/11/0022 November 2000 DIRECTOR RESIGNED

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22/11/0022 November 2000 DIRECTOR RESIGNED

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22/11/0022 November 2000 DIRECTOR RESIGNED

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22/11/0022 November 2000 DIRECTOR RESIGNED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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29/10/9929 October 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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11/11/9811 November 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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13/02/9813 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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31/10/9731 October 1997 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 SECRETARY RESIGNED

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16/09/9716 September 1997 NEW SECRETARY APPOINTED

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16/09/9716 September 1997 REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 4 MILLER STREET SUMMERSEAT BURY LANCASHIRE BL9 5PX

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09/12/969 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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04/12/964 December 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS

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06/10/966 October 1996 RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS

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06/10/966 October 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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22/09/9522 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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20/04/9520 April 1995 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS

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06/03/956 March 1995 REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 6 MILLER STREET SUMMERSEAT BURY LANCASHIRE BL9 5PX

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06/03/956 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 DIRECTOR'S PARTICULARS CHANGED

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05/12/945 December 1994 NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 DIRECTOR RESIGNED

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27/10/9427 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 NEW DIRECTOR APPOINTED

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17/10/9417 October 1994 REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 389-391 AINSWORTH ROAD REDCLIFFE MANCHESTER M26 0HN

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17/11/9317 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9317 November 1993 REGISTERED OFFICE CHANGED ON 17/11/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/10/9322 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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