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LANCEBOX LIMITED

Company number 01990437

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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)
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 May 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Apr 2010 CH04 Secretary's details changed for R V P a Services Limited on 30 December 2009
01 Apr 2010 AP01 Appointment of Mark Pearce as a director
26 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Mar 2009 288b Appointment terminated director dennis harris
27 Mar 2009 288a Director appointed nicholas william pearce
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
11 Jul 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Feb 2007 363a Return made up to 31/12/06; full list of members
03 Feb 2007 395 Particulars of mortgage/charge
24 Feb 2006 363a Return made up to 31/12/05; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004