LAGAN BITUMEN LIMITED

01943221
PINNACLE HOUSE BREEDON-ON-THE-HILL DERBY ENGLAND DE73 8AP

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 3 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2023 accounts Annual Accounts 3 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 officers Change of particulars for director (Mr James West Atherton-Ham) 2 Buy now
08 Aug 2022 officers Appointment of director (Mrs Susan Bolton) 2 Buy now
08 Aug 2022 officers Termination of appointment of director (James Edward Brotherton) 1 Buy now
13 Jul 2022 accounts Annual Accounts 3 Buy now
01 Mar 2022 officers Appointment of director (Mr James West Atherton-Ham) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Ross Edward Mcdonald) 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2021 accounts Annual Accounts 3 Buy now
18 Mar 2021 officers Appointment of secretary (Mrs Susan Bolton) 2 Buy now
18 Mar 2021 officers Appointment of director (Mr James Edward Brotherton) 2 Buy now
18 Mar 2021 officers Termination of appointment of secretary (Ross Edward Mcdonald) 1 Buy now
18 Mar 2021 officers Termination of appointment of director (Robert Wood) 1 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2020 accounts Annual Accounts 3 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2019 accounts Annual Accounts 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Mark Francis Kelly) 1 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2018 officers Appointment of secretary (Mr Ross Edward Mcdonald) 2 Buy now
12 Nov 2018 officers Termination of appointment of secretary (Declan Vincent Canavan) 1 Buy now
12 Nov 2018 officers Termination of appointment of director (Declan Vincent Canavan) 1 Buy now
17 Sep 2018 officers Change of particulars for director (Mr Declan Vincent Canavan) 2 Buy now
09 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2018 officers Change of particulars for director (Mr Mark Francis Kelly) 2 Buy now
09 Jul 2018 officers Change of particulars for secretary (Mr Declan Vincent Canavan) 1 Buy now
09 Jul 2018 officers Change of particulars for director (Mr Declan Vincent Canavan) 2 Buy now
02 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 officers Appointment of director (Mr Robert Wood) 2 Buy now
01 May 2018 officers Appointment of director (Mr Ross Edward Mcdonald) 2 Buy now
01 May 2018 officers Termination of appointment of director (Sean Gerard Mccann) 1 Buy now
11 Jan 2018 accounts Annual Accounts 12 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2017 accounts Annual Accounts 6 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2016 accounts Annual Accounts 6 Buy now
10 Dec 2015 annual-return Annual Return 6 Buy now
17 Sep 2015 accounts Annual Accounts 6 Buy now
10 Dec 2014 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
13 Dec 2013 annual-return Annual Return 6 Buy now
17 Sep 2013 accounts Annual Accounts 6 Buy now
04 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2012 annual-return Annual Return 6 Buy now
15 Jun 2012 accounts Annual Accounts 3 Buy now
14 Mar 2012 officers Termination of appointment of director (John Lagan) 1 Buy now
09 Dec 2011 annual-return Annual Return 7 Buy now
09 Dec 2011 officers Change of particulars for director (Mr Sean Gerard Mccann) 2 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
27 Jan 2011 officers Appointment of director (Mr Sean Gerard Mccann) 2 Buy now
10 Dec 2010 annual-return Annual Return 7 Buy now
18 Nov 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Oct 2010 officers Appointment of director (Mr Declan Vincent Canavan) 2 Buy now
01 Sep 2010 officers Termination of appointment of director (Michael Lagan) 1 Buy now
23 Aug 2010 resolution Resolution 2 Buy now
17 Aug 2010 resolution Resolution 1 Buy now
17 Jun 2010 accounts Annual Accounts 4 Buy now
03 Jan 2010 accounts Annual Accounts 4 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Michael Anthony Lagan) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Mark Francis Kelly) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr John Patrick Kevin Lagan) 2 Buy now
09 Dec 2009 officers Change of particulars for secretary (Mr Declan Canavan) 1 Buy now
17 Nov 2009 officers Change of particulars for director (Mark Francis Kelly) 2 Buy now
05 May 2009 address Registered office changed on 05/05/2009 from c/o tinklin & springall elmfield road bromley kent BR1 1TF 2 Buy now
05 Feb 2009 accounts Annual Accounts 4 Buy now
14 Jan 2009 annual-return Return made up to 06/12/08; full list of members 13 Buy now
09 Dec 2008 officers Appointment terminate, director and secretary charles gerard jenkins logged form 1 Buy now
09 Dec 2008 officers Secretary appointed declan vincent canavan 1 Buy now
04 Dec 2008 annual-return Return made up to 06/12/07; full list of members 6 Buy now
30 Jan 2008 accounts Annual Accounts 3 Buy now
09 Feb 2007 annual-return Return made up to 31/12/06; full list of members 8 Buy now
02 Feb 2007 accounts Annual Accounts 2 Buy now
11 May 2006 officers New director appointed 2 Buy now
31 Jan 2006 accounts Annual Accounts 2 Buy now
24 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
18 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
17 Jan 2005 accounts Annual Accounts 2 Buy now
02 Feb 2004 accounts Annual Accounts 2 Buy now
23 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
24 Jan 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
17 Jan 2003 accounts Annual Accounts 2 Buy now
14 Feb 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
16 Jan 2002 accounts Annual Accounts 2 Buy now
05 Feb 2001 accounts Annual Accounts 2 Buy now
25 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
01 Mar 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
04 Feb 2000 accounts Annual Accounts 2 Buy now
08 Feb 1999 annual-return Return made up to 31/12/98; no change of members 6 Buy now
03 Feb 1999 accounts Annual Accounts 2 Buy now
17 Feb 1998 annual-return Return made up to 31/12/97; no change of members 6 Buy now
05 Feb 1998 address Registered office changed on 05/02/98 from: rooks rider solicitors, devonshire house, elmfield road, bromley kent BR1 1TF 1 Buy now
27 Jan 1998 incorporation Memorandum Articles 13 Buy now
21 Jan 1998 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jan 1998 accounts Annual Accounts 2 Buy now