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LANCE BLADES LIMITED

Learn more about LANCE BLADES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU

LANCE BLADES LIMITED on the map

Company type: Private Limited Company
Company number: 00932239
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.17
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 4
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015
Form type: CH04
Date: 2015.03.27
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SAIL ADDRESS CHANGED FROM:, EQUINITI DAVID VENUS LIMITED THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 19/12/2014
Form type: CH01
Date: 2014.12.22
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2013.08.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.29
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TAYLOR / 15/03/2013
Form type: CH01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEDLEY COTTRILL / 15/03/2013
Form type: CH01
Date: 2013.06.17
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.23
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED
Form type: AP04
Date: 2012.04.17
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APPOINTMENT TERMINATED, SECRETARY NEIL STAITE
Form type: TM02
Date: 2012.04.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.09
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09/12/11 STATEMENT OF CAPITAL GBP 4
Form type: SH19
Date: 2011.12.09
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SOLVENCY STATEMENT DATED 28/11/11
Form type: CAP-SS
Date: 2011.12.09
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28/11/2011
Form type: RES13
Date: 2011.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, FIRST FLOOR, WEST WING UNIT 3, BROOKLANDS, MOONS MOAT DRIVE, REDDITCH, WORCESTERSHIRE, B98 9DW, UNITED KINGDOM
Form type: AD01
Date: 2011.08.17
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.19
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR APPOINTED SARAH JANE TAYLOR
Form type: AP01
Date: 2010.03.30
£2.95
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DIRECTOR APPOINTED STEPHEN DUDLEY COTTRILL
Form type: AP01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR KIM ANDERSEN
Form type: TM01
Date: 2010.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, UNIT 27, THORNHILL ROAD, MOONS MOAT, NORTH IND, REDDITCH, WORCESTERSHIRE, B98 9NL
Form type: 287
Date: 2009.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
Child documents:
Document type: ANNOTATION
Date: 2006.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/99 FROM:, NURSERY WORKS, LITTLE LONDON ROAD, SHEFFIELD, S8 0UH
Form type: 287
Date: 1999.09.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.03

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Company directors and board members:

SLC REGISTRARS LIMITED (current)
Secretary, 2012.03.28
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
STEPHEN HEDLEY COTTRILL (current)
Director, SOLICITOR, 2010.01.20
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NU, CLWYD
SARAH JANE LEWIS (current)
Director, FINANCE DIRECTOR, 2010.01.20
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NU, CLWYD
KIM ANDERSEN (resigned)
Secretary, DIRECTOR, 2000.04.14 - 2000.07.31
KETTEBAKKEN 10 , SKODSBORG
2942
DENMARK
CHRISTOPHER RICHARD JACKSON (resigned)
Secretary, CHARTERED SECRETARY, 1999.08.24 - 2000.04.14
49 MASON ROAD , REDDITCH
B97 5DT, WORCESTERSHIRE
NEIL ANTHONY STAITE (resigned)
Secretary, 2000.07.31 - 2012.03.28
OAK TREE COTTAGE NEW ROAD CASTLEMORTON , MALVERN
WR13 6BT, WORCS
GWYNN REGINALD WILLIAMS (resigned)
Secretary, 1990.12.31 - 1999.08.23
77 STEVEN CRESCENT , SHEFFIELD
S35 1XL
KIM ANDERSEN (resigned)
Director, COMPANY DIRECTOR, 1999.08.24 - 2010.01.20
KETTEBAKKEN 10 , SKODSBORG
2942
DENMARK
REMY RIKARDT CRAMER (resigned)
Director, CHAIRMAN, 1990.12.31 - 2003.04.07
NAERUM GADEKAER 15 , 2850 NAERUM
DENMARK
CHRISTOPHER RICHARD JACKSON (resigned)
Director, CHARTERED SECRETARY, 1999.08.24 - 2000.03.06
49 MASON ROAD , REDDITCH
B97 5DT, WORCESTERSHIRE
MALCOLM STANLEY MANNING (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 1999.07.16
27 STONE DELF , SHEFFIELD
S10 3QX, SOUTH YORKSHIRE

Companies near to LANCE BLADES ltd.

Information about the Private Limited Company LANCE BLADES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data