LANTRA AWARDS LIMITED

03567982
LANTRA HOUSE STONELEIGH PARK COVENTRY WARWICKSHIRE CV8 2LG

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 10 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 10 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 10 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 10 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 9 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 9 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 9 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2016 accounts Annual Accounts 16 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 14 Buy now
19 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2015 miscellaneous Miscellaneous 1 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
04 Nov 2014 accounts Annual Accounts 14 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
02 Jan 2014 officers Termination of appointment of director (Peter Martin) 1 Buy now
04 Sep 2013 accounts Annual Accounts 16 Buy now
15 May 2013 annual-return Annual Return 6 Buy now
15 May 2013 officers Change of particulars for director (Mr Robert Mark Tabor) 2 Buy now
15 Feb 2013 officers Change of particulars for director (Mr Robert Mark Tabor) 2 Buy now
15 Feb 2013 officers Change of particulars for director (Peter Gordon Martin) 2 Buy now
14 Feb 2013 officers Change of particulars for secretary (Mr Robert Mark Tabor) 1 Buy now
22 Nov 2012 auditors Auditors Resignation Company 1 Buy now
02 Nov 2012 accounts Annual Accounts 22 Buy now
07 Jun 2012 annual-return Annual Return 7 Buy now
27 Jul 2011 officers Termination of appointment of director (Jonathan Swift) 1 Buy now
27 Jul 2011 officers Termination of appointment of director (Lynn James) 1 Buy now
27 Jul 2011 officers Termination of appointment of director (John Sanders) 1 Buy now
01 Jul 2011 officers Termination of appointment of director (Richard Atkins) 1 Buy now
22 Jun 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 May 2011 annual-return Annual Return 11 Buy now
02 Feb 2011 officers Termination of appointment of director (Wayne Grills) 1 Buy now
31 Jan 2011 accounts Annual Accounts 29 Buy now
01 Jul 2010 officers Appointment of director (Mrs Lynn Florence James) 2 Buy now
19 May 2010 annual-return Annual Return 7 Buy now
19 May 2010 officers Change of particulars for director (John William Alban Sanders) 2 Buy now
19 May 2010 officers Change of particulars for director (Jonathan Frank Swift) 2 Buy now
19 May 2010 officers Change of particulars for director (Wayne Russell Grills) 2 Buy now
19 May 2010 officers Change of particulars for director (Peter Gordon Martin) 2 Buy now
19 May 2010 officers Change of particulars for director (Robert Mark Tabor) 2 Buy now
17 May 2010 officers Termination of appointment of director (Ian Dalzell) 1 Buy now
21 Apr 2010 accounts Annual Accounts 22 Buy now
15 May 2009 annual-return Return made up to 15/05/09; full list of members 5 Buy now
12 Feb 2009 accounts Annual Accounts 21 Buy now
16 May 2008 annual-return Return made up to 15/05/08; full list of members 5 Buy now
04 Feb 2008 accounts Annual Accounts 22 Buy now
12 Sep 2007 officers New director appointed 2 Buy now
09 Sep 2007 officers New director appointed 2 Buy now
09 Sep 2007 officers New director appointed 2 Buy now
18 Jun 2007 accounts Annual Accounts 20 Buy now
14 Jun 2007 resolution Resolution 23 Buy now
14 Jun 2007 resolution Resolution 1 Buy now
06 Jun 2007 annual-return Return made up to 15/05/07; full list of members 2 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers New director appointed 2 Buy now
06 Nov 2006 officers New director appointed 2 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
16 Aug 2006 incorporation Memorandum Articles 19 Buy now
16 Aug 2006 resolution Resolution 1 Buy now
06 Jun 2006 annual-return Return made up to 15/05/06; full list of members 3 Buy now
06 Jun 2006 officers Director's particulars changed 1 Buy now
06 Jun 2006 officers Director's particulars changed 1 Buy now
15 Mar 2006 resolution Resolution 1 Buy now
14 Mar 2006 accounts Annual Accounts 17 Buy now
30 Nov 2005 resolution Resolution 3 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
22 Jun 2005 accounts Annual Accounts 16 Buy now
03 Jun 2005 annual-return Return made up to 15/05/05; full list of members 9 Buy now
26 May 2004 annual-return Return made up to 15/05/04; full list of members 9 Buy now
06 Apr 2004 accounts Accounting reference date extended from 31/03/04 to 30/09/04 1 Buy now
18 Nov 2003 officers New director appointed 2 Buy now
18 Nov 2003 officers New director appointed 2 Buy now
14 Nov 2003 incorporation Memorandum Articles 16 Buy now
14 Nov 2003 resolution Resolution 1 Buy now
14 Nov 2003 resolution Resolution 1 Buy now
30 Oct 2003 accounts Annual Accounts 19 Buy now
30 Jun 2003 address Registered office changed on 30/06/03 from: lantra house national agricultura, stoneleigh par, kenilworth warwickshire CV8 2LG 1 Buy now
03 Jun 2003 annual-return Return made up to 15/05/03; full list of members 8 Buy now
16 Jan 2003 officers Director resigned 1 Buy now
13 Nov 2002 accounts Annual Accounts 17 Buy now
27 May 2002 officers Director's particulars changed 1 Buy now
24 May 2002 annual-return Return made up to 15/05/02; full list of members 9 Buy now
26 Nov 2001 accounts Annual Accounts 17 Buy now
09 Oct 2001 officers New director appointed 2 Buy now
14 Jun 2001 annual-return Return made up to 15/05/01; full list of members 8 Buy now
17 May 2001 officers Director resigned 1 Buy now
16 May 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Dec 2000 accounts Annual Accounts 2 Buy now
25 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now