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LANCROFT LIMITED

Company number 05942387

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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)
24 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
15 Dec 2014 AP01 Appointment of Diane Rachel Wiltermood as a director on 28 November 2014
23 Oct 2014 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to 21 Universal Marine Crableck Lane Sarisbury Green Southampton Hampshire SO31 7ZN on 23 October 2014
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
31 Jul 2014 TM02 Termination of appointment of Graham Peter Watson as a secretary on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of Graham Peter Watson as a director on 31 July 2014
18 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Jun 2014 CH03 Secretary's details changed for Mr Graham Peter Watson on 10 June 2014
10 Jun 2014 CH01 Director's details changed for Graham Peter Watson on 10 June 2014
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
24 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Oct 2009 363a Return made up to 21/09/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
28 May 2009 MEM/ARTS Memorandum and Articles of Association
23 May 2009 CERTNM Company name changed g p watson (networks) LIMITED\certificate issued on 26/05/09
11 Mar 2009 288a Secretary appointed mr graham peter watson