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WILLIAM LANE LIMITED

Company number 00739137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2017 TM01 Termination of appointment of Edward Jocelyn Bilcliffe as a director on 4 May 2017
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 40,000
08 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 40,000
11 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 MR04 Satisfaction of charge 1 in full
22 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
08 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
03 May 2011 TM01 Termination of appointment of Ian Crane as a director
03 May 2011 TM01 Termination of appointment of Nigel Learmond as a director
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Sep 2010 AD01 Registered office address changed from Newport Works Forty Foot Road Middlesbrough Cleveland TS2 1HH on 16 September 2010
16 Sep 2010 CH01 Director's details changed for Stuart Duffy on 30 June 2010
16 Sep 2010 CH01 Director's details changed for Ian Alan Crane on 30 June 2010
08 Dec 2009 TM02 Termination of appointment of Malcolm Stayman as a secretary
08 Dec 2009 AP03 Appointment of Cheryl Rose Holley as a secretary
25 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
13 Aug 2009 363a Return made up to 30/06/09; full list of members