- Company Overview for LANCE BLADES LIMITED (00932239)
- Filing history for LANCE BLADES LIMITED (00932239)
- People for LANCE BLADES LIMITED (00932239)
- Registers for LANCE BLADES LIMITED (00932239)
- More for LANCE BLADES LIMITED (00932239)
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) |
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15 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Mar 2015 | CH04 | Secretary's details changed for Slc Registrars Limited on 20 March 2015 | |
24 Mar 2015 | AD02 | Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
22 Dec 2014 | CH01 | Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 | |
07 Jul 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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30 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
29 Aug 2013 | AD02 | Register inspection address has been changed | |
29 Aug 2013 | AD03 | Register(s) moved to registered inspection location | |
08 Jul 2013 | AR01 | Annual return made up to 4 July 2013 with full list of shareholders | |
17 Jun 2013 | CH01 | Director's details changed for Sarah Jane Taylor on 15 March 2013 | |
17 Jun 2013 | CH01 | Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 | |
23 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
24 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
22 Aug 2012 | AR01 | Annual return made up to 4 July 2012 with full list of shareholders | |
17 Apr 2012 | AP04 | Appointment of Slc Registrars Limited as a secretary | |
17 Apr 2012 | TM02 | Termination of appointment of Neil Staite as a secretary | |
09 Dec 2011 | SH20 | Statement by directors | |
09 Dec 2011 | SH19 |
Statement of capital on 9 December 2011
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09 Dec 2011 | CAP-SS | Solvency statement dated 28/11/11 | |
09 Dec 2011 | RESOLUTIONS |
Resolutions
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22 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
17 Aug 2011 | AD01 | Registered office address changed from First Floor, West Wing Unit 3, Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW United Kingdom on 17 August 2011 | |
11 Jul 2011 | AR01 | Annual return made up to 4 July 2011 with full list of shareholders | |
19 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
09 Jul 2010 | AR01 | Annual return made up to 4 July 2010 with full list of shareholders |