LANE GROUP PLC - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES
2022-03-04 update statutory_documents DIRECTOR APPOINTED MRS LYN CAROL COLLOFF
2022-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWLOR
2022-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER DANIEL WROATH / 07/01/2022
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES
2019-12-13 update statutory_documents SECRETARY APPOINTED MRS LYN CAROL COLLOFF
2019-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN
2019-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019
2019-09-02 update statutory_documents DIRECTOR APPOINTED MR JAMES WROATH
2019-04-07 delete sic_code 74990 - Non-trading company
2019-04-07 insert sic_code 99999 - Dormant Company
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-08-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-15 update statutory_documents SECRETARY APPOINTED MR RAJIV SHARMA
2017-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FORBES
2017-07-11 update statutory_documents SECRETARY APPOINTED MR DAVID JOHN FORBES
2017-07-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM WILLIS
2017-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM WILLIS
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-02-16 => 2016-02-16
2016-05-13 update returns_next_due_date 2016-03-15 => 2017-03-16
2016-03-07 update statutory_documents 16/02/16 FULL LIST
2015-10-12 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-08 update statutory_documents DIRECTOR APPOINTED MR TOM MICHAEL WILLIS
2015-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BORN
2015-03-07 update returns_last_madeup_date 2014-02-16 => 2015-02-16
2015-03-07 update returns_next_due_date 2015-03-16 => 2016-03-15
2015-02-27 update statutory_documents 16/02/15 FULL LIST
2014-12-04 update statutory_documents SECRETARY APPOINTED MRS ALISON JANE DOWLING
2014-12-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07 update returns_last_madeup_date 2013-02-16 => 2014-02-16
2014-03-07 update returns_next_due_date 2014-03-16 => 2015-03-16
2014-02-19 update statutory_documents 16/02/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-16 => 2013-02-16
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-16
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-26 update statutory_documents 16/02/13 FULL LIST
2013-01-21 update statutory_documents DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
2012-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
2012-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012
2012-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-02 update statutory_documents 16/02/12 FULL LIST
2011-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07 update statutory_documents DIRECTOR APPOINTED MR ERIC MARTIN BORN
2011-02-28 update statutory_documents 16/02/11 FULL LIST
2010-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL
2010-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-29 update statutory_documents DIRECTOR APPOINTED MR JONATHAN KEMPSTER
2010-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL
2010-04-30 update statutory_documents SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS
2010-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS
2010-02-16 update statutory_documents 16/02/10 FULL LIST
2010-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR
2009-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NOEL TAYLOR / 01/10/2009
2009-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009
2009-02-16 update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-20 update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-06 update statutory_documents NC INC ALREADY ADJUSTED 30/03/07
2007-07-30 update statutory_documents £ NC 51000/3050000 30/03/07
2007-02-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-02-21 update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2006-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/06 FROM: GARONOR WAY ROYAL PORTBURY DOCK NORTH SOMERSET BS20 7XX
2006-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-25 update statutory_documents NEW SECRETARY APPOINTED
2006-10-25 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-16 update statutory_documents AUDITOR'S RESIGNATION
2006-05-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05
2006-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-23 update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04
2005-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-12 update statutory_documents NEW SECRETARY APPOINTED
2005-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-07 update statutory_documents SECRETARY RESIGNED
2005-03-03 update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents NEW SECRETARY APPOINTED
2005-02-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03
2004-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-11 update statutory_documents DIRECTOR RESIGNED
2004-03-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-23 update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-07-05 update statutory_documents DIRECTOR RESIGNED
2003-06-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02
2003-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-25 update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01
2002-03-11 update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00
2001-02-22 update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-24 update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/10/99
1999-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-26 update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1998-11-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/98
1998-03-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98
1998-03-16 update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1998-02-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/08/97
1998-02-19 update statutory_documents DIRECTOR RESIGNED
1997-08-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-25 update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1997-02-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/07/96
1996-09-08 update statutory_documents DIRECTOR RESIGNED
1996-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-18 update statutory_documents £ IC 50504/39000 01/07/96 £ SR 11504@1=11504
1996-07-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-10 update statutory_documents ADOPT MEM AND ARTS 01/07/96
1996-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-16 update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
1995-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/95
1995-04-18 update statutory_documents NEW SECRETARY APPOINTED
1995-04-18 update statutory_documents RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
1995-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-10-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-04 update statutory_documents RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS
1994-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-12-06 update statutory_documents DIRECTOR RESIGNED
1993-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-24 update statutory_documents RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
1992-10-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/07/92
1992-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-23 update statutory_documents RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS
1992-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/91
1991-11-19 update statutory_documents NC INC ALREADY ADJUSTED 29/10/91
1991-11-19 update statutory_documents £ NC 50000/51000 29/10/
1991-11-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/91
1991-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/90
1991-05-13 update statutory_documents RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
1991-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-03-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-05 update statutory_documents NC INC ALREADY ADJUSTED 26/02/91
1991-03-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/91
1991-03-01 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1991-03-01 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1991-03-01 update statutory_documents AUDITORS' REPORT
1991-03-01 update statutory_documents AUDITORS' STATEMENT
1991-03-01 update statutory_documents BALANCE SHEET
1991-03-01 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1991-03-01 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1991-03-01 update statutory_documents ALTER MEM AND ARTS 26/02/91
1991-03-01 update statutory_documents REREGISTRATION PRI-PLC 26/02/91
1990-06-07 update statutory_documents RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
1990-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/89
1990-04-12 update statutory_documents DIRECTOR RESIGNED
1989-05-31 update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS
1989-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/88
1989-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-02-15 update statutory_documents ALTER MEM AND ARTS 030189
1988-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-22 update statutory_documents RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
1988-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1988-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-03 update statutory_documents DIRECTOR RESIGNED
1987-02-02 update statutory_documents RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS
1987-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-11-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED