GEORGE LANE & SONS LTD - FREE financial data

Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25930 - Manufacture of wire products, chain and springs -> GEORGE LANE & SONS LTD

Name:	GEORGE LANE & SONS LTD GEORGE LANE & SONS LIMITED
Address:	BANNERLEY ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0SL
Incorporation Date:	1909-06-16

Company status: Active

Company Documents

date	name	form type
2020-09-28	31/12/19 TOTAL EXEMPTION FULL	AA
2020-05-07	CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES	CS01
2019-09-12	31/12/18 TOTAL EXEMPTION FULL	AA
2019-05-08	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES	CS01
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
2016-05-18	02/05/16 FULL LIST	AR01
2016-07-06	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-05-18	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH MORRIS / 01/05/2015	CH01
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
2013-07-18	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-05-09	02/05/13 FULL LIST	AR01
2012-05-03	02/05/12 FULL LIST	AR01
2012-06-11	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-06-22	31/12/10 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
2010-05-05	02/05/10 FULL LIST	AR01
2010-09-08	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-04-22	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-05-29	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS	363a
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
2008-05-09	APPOINTMENT TERMINATED DIRECTOR BARRY BROOKES	288b
2008-01-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
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
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
2005-02-22	PARTICULARS OF MORTGAGE/CHARGE	395
2005-05-13	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS	363s
2004-12-22	NEW DIRECTOR APPOINTED	288a
2004-12-22	NEW SECRETARY APPOINTED	288a
2004-06-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-12-22	SECRETARY RESIGNED	288b
2004-12-22	DIRECTOR RESIGNED	288b
2004-06-02	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS	363s
2003-03-04	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	RES08
2003-03-04	NEW SECRETARY APPOINTED	288a
2003-04-11	£ IC 5000/199726/02/03£ SR [email protected]=3003	169
2003-03-04	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	RES08
2003-03-04	DIRECTOR RESIGNED	288b
2003-03-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA
2003-03-04	SECRETARY RESIGNED	288b
2003-03-04	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-11-20	PARTICULARS OF MORTGAGE/CHARGE	395
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
2003-05-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-05-16	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS	363s
2002-02-05	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS	363s