LANAGRADE LIMITED

03190119
OLD STATION ROAD LOUGHTON ESSEX ENGLAND IG10 4PL

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Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 8 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2023 accounts Annual Accounts 9 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2022 accounts Annual Accounts 9 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2021 accounts Annual Accounts 9 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2020 accounts Annual Accounts 9 Buy now
26 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2020 officers Change of particulars for director (Mr Spencer Elton Slee) 2 Buy now
25 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2020 officers Change of particulars for secretary (Mr Spencer Elton Slee) 1 Buy now
25 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 accounts Annual Accounts 9 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 officers Appointment of secretary (Mr Spencer Elton Slee) 2 Buy now
28 Mar 2019 officers Termination of appointment of secretary (Nicola Jane Slee) 1 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2018 officers Change of particulars for director (Mr Spencer Elton Slee) 2 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2017 accounts Annual Accounts 9 Buy now
25 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2017 officers Change of particulars for director (Mr Spencer Elton Slee) 2 Buy now
19 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 8 Buy now
03 May 2016 annual-return Annual Return 3 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
29 Apr 2015 annual-return Annual Return 3 Buy now
29 Sep 2014 accounts Annual Accounts 5 Buy now
29 May 2014 annual-return Annual Return 3 Buy now
09 Oct 2013 accounts Annual Accounts 5 Buy now
07 May 2013 annual-return Annual Return 3 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
01 May 2012 annual-return Annual Return 3 Buy now
08 Jul 2011 accounts Annual Accounts 5 Buy now
14 Jun 2011 annual-return Annual Return 3 Buy now
08 Apr 2011 annual-return Annual Return 5 Buy now
08 Apr 2011 annual-return Annual Return 5 Buy now
01 Apr 2011 annual-return Annual Return 3 Buy now
30 Mar 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jun 2010 annual-return Annual Return 4 Buy now
22 Apr 2010 officers Change of particulars for director (Spencer Elton Slee) 2 Buy now
22 Apr 2010 officers Change of particulars for secretary (Nicola Jane Slee) 1 Buy now
01 Apr 2010 accounts Annual Accounts 4 Buy now
07 May 2009 annual-return Return made up to 24/04/09; full list of members 4 Buy now
24 Apr 2009 accounts Annual Accounts 5 Buy now
01 Jul 2008 annual-return Return made up to 24/04/08; full list of members 4 Buy now
29 Mar 2008 accounts Annual Accounts 5 Buy now
17 May 2007 annual-return Return made up to 24/04/07; no change of members 6 Buy now
17 Apr 2007 accounts Annual Accounts 5 Buy now
03 Jul 2006 annual-return Return made up to 24/04/06; full list of members 6 Buy now
05 May 2006 accounts Annual Accounts 5 Buy now
17 May 2005 annual-return Return made up to 24/04/05; no change of members 6 Buy now
26 Apr 2005 accounts Annual Accounts 5 Buy now
07 May 2004 accounts Annual Accounts 6 Buy now
04 May 2004 annual-return Return made up to 24/04/04; no change of members 6 Buy now
14 Aug 2003 annual-return Return made up to 24/04/03; full list of members 6 Buy now
02 May 2003 accounts Annual Accounts 7 Buy now
14 Apr 2003 address Registered office changed on 14/04/03 from: sorrel house 27 milliners way bishops stortford hertfordshire CM23 4GG 1 Buy now
10 May 2002 annual-return Return made up to 24/04/02; full list of members 6 Buy now
19 Mar 2002 address Registered office changed on 19/03/02 from: the pump house 9 maltings lane epping essex CM16 6SB 1 Buy now
19 Mar 2002 accounts Annual Accounts 6 Buy now
13 Jun 2001 annual-return Return made up to 24/04/01; full list of members 6 Buy now
23 Apr 2001 accounts Annual Accounts 6 Buy now
08 May 2000 annual-return Return made up to 24/04/00; full list of members 6 Buy now
18 Apr 2000 accounts Annual Accounts 6 Buy now
17 May 1999 annual-return Return made up to 24/04/99; no change of members 4 Buy now
25 Apr 1999 accounts Annual Accounts 6 Buy now
24 Apr 1998 annual-return Return made up to 24/04/98; no change of members 4 Buy now
24 Feb 1998 accounts Annual Accounts 10 Buy now
21 May 1997 annual-return Return made up to 24/04/97; full list of members 6 Buy now
11 Nov 1996 accounts Accounting reference date extended from 30/04/97 to 30/06/97 1 Buy now
06 Nov 1996 officers New secretary appointed 2 Buy now
06 Nov 1996 address Registered office changed on 06/11/96 from: 42 bedford row london WC1R 4JL 1 Buy now
28 Aug 1996 incorporation Memorandum Articles 5 Buy now
28 Aug 1996 resolution Resolution 2 Buy now
28 Aug 1996 resolution Resolution 2 Buy now
28 Aug 1996 resolution Resolution 2 Buy now
28 Aug 1996 capital Ad 21/08/96--------- £ si 253330@1=253330 £ ic 10/253340 2 Buy now
28 Aug 1996 capital £ nc 1000/254236 21/08/96 1 Buy now
03 Jul 1996 capital Ad 13/06/96--------- premium £ si 8@1=8 £ ic 2/10 2 Buy now
24 Jun 1996 incorporation Memorandum Articles 5 Buy now
24 Jun 1996 resolution Resolution 3 Buy now
24 Jun 1996 resolution Resolution 3 Buy now
24 Jun 1996 resolution Resolution 3 Buy now
19 Jun 1996 officers New secretary appointed 3 Buy now
19 Jun 1996 officers Secretary resigned 1 Buy now
19 Jun 1996 officers Director resigned 1 Buy now
09 Jun 1996 officers New director appointed 3 Buy now
25 May 1996 officers Secretary resigned 1 Buy now
25 May 1996 officers Director resigned 1 Buy now
25 May 1996 address Registered office changed on 25/05/96 from: 2ND floor 123-125 city road london EC1V 1JB 1 Buy now
25 May 1996 officers New secretary appointed 2 Buy now