| Name: |
GEORGE LANE & SONS LTD
GEORGE LANE & SONS LIMITED |
| Address: | BANNERLEY ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0SL |
| Incorporation Date: | 1909-06-16 |
| date | name | form type |
| 2018-05-03 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | CS01 |
| 2018-08-14 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-17 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | CS01 |
| 2017-07-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ECCOSEC LIMITED / 05/06/2017 | CH04 |
| 2017-07-27 | APPOINTMENT TERMINATED, SECRETARY ECCOSEC LIMITED | TM02 |
| 2016-07-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-18 | 02/05/16 FULL LIST | AR01 |
| 2015-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH MORRIS / 01/05/2015 | CH01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-19 | 02/05/15 FULL LIST | AR01 |
| 2014-05-02 | 02/05/14 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-09 | 02/05/13 FULL LIST | AR01 |
| 2013-07-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-03 | 02/05/12 FULL LIST | AR01 |
| 2012-06-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2011-05-03 | 02/05/11 FULL LIST | AR01 |
| 2011-06-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-05 | 02/05/10 FULL LIST | AR01 |
| 2010-09-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-29 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-05-09 | APPOINTMENT TERMINATED DIRECTOR BARRY BROOKES | 288b |
| 2008-05-09 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-29 | COMPANY NAME CHANGED GEORGE LANE & SONS,LIMITEDCERTIFICATE ISSUED ON 30/10/08 | CERTNM |
| 2008-05-09 | DIRECTOR APPOINTED MARGARET ELIZABETH MORRIS | 288a |
| 2007-07-05 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-17 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2005-05-13 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-12-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-22 | SECRETARY RESIGNED | 288b |
| 2004-12-22 | DIRECTOR RESIGNED | 288b |
| 2004-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-06-02 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2003-03-04 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-03-04 | SECRETARY RESIGNED | 288b |
| 2003-03-04 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | RES08 |
| 2003-04-11 | £ IC 5000/199726/02/03£ SR [email protected]=3003 | 169 |
| 2003-11-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-05-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-03-04 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-04 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | RES08 |
| 2003-03-04 | DIRECTOR RESIGNED | 288b |
| 2003-03-04 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | RES08 |
| 2003-11-14 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-05 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | 363s |
| 2002-05-16 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2000-05-24 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-06-18 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS | 363s |
Last update: 2018-10-19 13:21:04