LASCELLS LIMITED

03348010
THE AURORA BUILDING OLD JUNCTION ROAD MARKET DRAYTON SHROPSHIRE TF9 3WA

Documents

Documents
Date Category Description Pages
09 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2024 accounts Annual Accounts 10 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 11 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 mortgage Registration of a charge 8 Buy now
14 Jun 2022 mortgage Registration of a charge 7 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 11 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 12 Buy now
29 Sep 2020 accounts Annual Accounts 11 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2019 accounts Annual Accounts 1 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 officers Termination of appointment of director (Brian Kenneth Cartland) 1 Buy now
05 Sep 2018 accounts Annual Accounts 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 capital Return of Allotment of shares 4 Buy now
22 Mar 2018 resolution Resolution 27 Buy now
16 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2017 officers Termination of appointment of director (Karl Fairbank) 1 Buy now
21 Aug 2017 accounts Annual Accounts 2 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Rory Alexander Whitehead) 2 Buy now
31 Dec 2016 officers Appointment of director (Karl Fairbank) 3 Buy now
10 Jun 2016 annual-return Annual Return 5 Buy now
04 May 2016 accounts Annual Accounts 9 Buy now
01 Sep 2015 accounts Annual Accounts 4 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
07 Sep 2014 accounts Annual Accounts 10 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
14 Jun 2013 accounts Annual Accounts 4 Buy now
15 May 2013 officers Termination of appointment of director (John Whitehead) 1 Buy now
08 May 2013 annual-return Annual Return 6 Buy now
16 Jul 2012 accounts Annual Accounts 4 Buy now
03 May 2012 annual-return Annual Return 7 Buy now
11 Apr 2012 officers Appointment of director (Mr John Randolph Turton) 2 Buy now
11 Apr 2012 officers Appointment of director (Mr Brian Kenneth Cartland) 2 Buy now
11 Apr 2012 officers Change of particulars for director (Mr John Oliver Whitehead) 2 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
28 Mar 2011 accounts Annual Accounts 4 Buy now
17 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Aug 2010 officers Appointment of director (Mr Rory Alexander Whitehead) 2 Buy now
04 Aug 2010 officers Appointment of secretary (Mr Rory Alexander Whitehead) 2 Buy now
04 Aug 2010 officers Termination of appointment of secretary (Margaret Whitehead) 1 Buy now
20 May 2010 accounts Annual Accounts 4 Buy now
23 Apr 2010 annual-return Annual Return 4 Buy now
29 Apr 2009 accounts Annual Accounts 4 Buy now
27 Apr 2009 annual-return Return made up to 09/04/09; full list of members 4 Buy now
05 Nov 2008 officers Appointment terminated director christopher trueman 1 Buy now
05 Nov 2008 officers Appointment terminated director susan trueman 1 Buy now
24 Oct 2008 resolution Resolution 2 Buy now
24 Oct 2008 capital Gbp ic 1000/500\16/10/08\gbp sr 500@1=500\ 1 Buy now
09 Jul 2008 accounts Accounting reference date extended from 31/07/2008 to 31/12/2008 1 Buy now
24 Apr 2008 annual-return Return made up to 09/04/08; full list of members 4 Buy now
05 Apr 2008 accounts Annual Accounts 4 Buy now
07 Jun 2007 accounts Annual Accounts 4 Buy now
20 Apr 2007 annual-return Return made up to 09/04/07; no change of members 7 Buy now
31 May 2006 accounts Annual Accounts 4 Buy now
21 Apr 2006 annual-return Return made up to 09/04/06; full list of members 8 Buy now
03 May 2005 annual-return Return made up to 09/04/05; full list of members 8 Buy now
03 May 2005 accounts Annual Accounts 4 Buy now
21 Apr 2004 accounts Annual Accounts 4 Buy now
21 Apr 2004 annual-return Return made up to 09/04/04; full list of members 8 Buy now
25 Apr 2003 annual-return Return made up to 09/04/03; full list of members 8 Buy now
25 Apr 2003 accounts Annual Accounts 4 Buy now
22 May 2002 accounts Annual Accounts 4 Buy now
30 Apr 2002 annual-return Return made up to 09/04/02; full list of members 8 Buy now
03 Aug 2001 capital Particulars of contract relating to shares 4 Buy now
03 Aug 2001 capital Ad 08/07/01--------- £ si 996@1=996 £ ic 4/1000 2 Buy now
01 May 2001 annual-return Return made up to 09/04/01; full list of members 7 Buy now
02 Apr 2001 accounts Annual Accounts 5 Buy now
27 Jun 2000 capital Ad 01/06/00--------- £ si 2@1=2 £ ic 2/4 2 Buy now
26 Jun 2000 capital Particulars of contract relating to shares 4 Buy now
25 May 2000 officers New director appointed 2 Buy now
25 May 2000 officers New director appointed 2 Buy now
17 Apr 2000 annual-return Return made up to 09/04/00; full list of members 6 Buy now
05 Jan 2000 accounts Annual Accounts 5 Buy now
16 Apr 1999 annual-return Return made up to 09/04/99; no change of members 4 Buy now
09 Feb 1999 accounts Annual Accounts 5 Buy now
17 Apr 1998 annual-return Return made up to 09/04/98; full list of members 6 Buy now
10 Feb 1998 accounts Accounting reference date extended from 30/04/98 to 31/07/98 1 Buy now
01 Jul 1997 incorporation Memorandum Articles 6 Buy now
01 Jul 1997 resolution Resolution 1 Buy now
24 Jun 1997 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 1997 officers Director resigned 1 Buy now
22 Jun 1997 officers Secretary resigned 1 Buy now
22 Jun 1997 officers New director appointed 2 Buy now
22 Jun 1997 officers New secretary appointed 2 Buy now
22 Jun 1997 resolution Resolution 7 Buy now
22 Jun 1997 address Registered office changed on 22/06/97 from: 571 fishpond road bristol BS16 3AF 1 Buy now
28 May 1997 change-of-name Certificate Change Of Name Company 2 Buy now
09 Apr 1997 incorporation Incorporation Company 11 Buy now