| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-10-30 |
update account_category DORMANT => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2019-07-07 |
delete company_previous_name LANEFERN LIMITED |
| 2019-06-13 |
delete sic_code 74990 - Non-trading company |
| 2019-06-13 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 2019-03-07 |
update account_ref_day 5 => 31 |
| 2019-03-07 |
update account_ref_month 4 => 1 |
| 2019-03-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2020-01-05 => 2020-10-31 |
| 2019-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTYN PHILIP CHADD / 21/02/2019 |
| 2019-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN PHILIP CHADD / 21/02/2019 |
| 2019-02-03 |
update statutory_documents PREVSHO FROM 05/04/2019 TO 31/01/2019 |
| 2019-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G.B.CHADD (HOLDINGS) LIMITED |
| 2019-01-08 |
update statutory_documents CESSATION OF AMELIA CATHERINE CHADD AS A PSC |
| 2019-01-08 |
update statutory_documents CESSATION OF NICHOLAS MARTIN PHILIP CHADD AS A PSC |
| 2019-01-08 |
update statutory_documents 08/01/19 STATEMENT OF CAPITAL GBP 300 |
| 2018-12-06 |
update num_mort_outstanding 1 => 0 |
| 2018-12-06 |
update num_mort_satisfied 0 => 1 |
| 2018-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2018-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-12 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-12 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-05-04 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2015-06-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-05-05 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-05-07 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-05-01 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2012-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2012-04-30 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2011-06-08 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-06-15 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-06-14 |
update statutory_documents 30/04/09 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN PHILIP CHADD / 30/04/2010 |
| 2010-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 2009-06-05 |
update statutory_documents 03/04/09 TOTAL EXEMPTION FULL |
| 2009-01-30 |
update statutory_documents 03/04/08 TOTAL EXEMPTION FULL |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/07 |
| 2007-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00 |
| 1999-06-22 |
update statutory_documents COMPANY NAME CHANGED
LANEFERN LIMITED
CERTIFICATE ISSUED ON 23/06/99 |
| 1999-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/99 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1999-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-17 |
update statutory_documents ALTER MEM AND ARTS 12/05/99 |
| 1999-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |