Glasson Group (Lancaster) Ltd was founded on 26 July 1996 and are based in Lancaster Lancashire, it's status in the Companies House registry is set to "Active". This company has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
PSC07 - N/A | 10 June 2020 | |
PSC02 - N/A | 10 June 2020 | |
CS01 - N/A | 26 July 2019 | |
AA - Annual Accounts | 03 April 2019 | |
CH01 - Change of particulars for director | 08 March 2019 | |
CH01 - Change of particulars for director | 08 March 2019 | |
CH01 - Change of particulars for director | 08 March 2019 | |
CH03 - Change of particulars for secretary | 08 March 2019 | |
AP01 - Appointment of director | 30 July 2018 | |
CS01 - N/A | 26 July 2018 | |
TM01 - Termination of appointment of director | 16 July 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 14 March 2017 | |
CS01 - N/A | 27 July 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 24 August 2015 | |
MR04 - N/A | 26 June 2015 | |
AA - Annual Accounts | 10 March 2015 | |
AR01 - Annual Return | 08 August 2014 | |
MISC - Miscellaneous document | 17 March 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AR01 - Annual Return | 26 July 2013 | |
CH01 - Change of particulars for director | 26 July 2013 | |
AA - Annual Accounts | 21 March 2013 | |
TM01 - Termination of appointment of director | 03 August 2012 | |
AR01 - Annual Return | 03 August 2012 | |
TM01 - Termination of appointment of director | 03 August 2012 | |
CH01 - Change of particulars for director | 03 August 2012 | |
MISC - Miscellaneous document | 13 June 2012 | |
AUD - Auditor's letter of resignation | 06 June 2012 | |
AA - Annual Accounts | 29 February 2012 | |
CH01 - Change of particulars for director | 29 September 2011 | |
AR01 - Annual Return | 05 August 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
AA - Annual Accounts | 28 January 2010 | |
AP01 - Appointment of director | 06 January 2010 | |
TM01 - Termination of appointment of director | 11 December 2009 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 18 August 2008 | |
288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
AA - Annual Accounts | 04 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
363a - Annual Return | 14 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2007 | |
288b - Notice of resignation of directors or secretaries | 22 July 2007 | |
225 - Change of Accounting Reference Date | 29 January 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363a - Annual Return | 18 September 2006 | |
288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
169 - Return by a company purchasing its own shares | 24 August 2006 | |
288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
AA - Annual Accounts | 16 January 2006 | |
288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
363a - Annual Return | 19 August 2005 | |
353 - Register of members | 19 August 2005 | |
AA - Annual Accounts | 22 April 2005 | |
363s - Annual Return | 31 August 2004 | |
MISC - Miscellaneous document | 19 May 2004 | |
AA - Annual Accounts | 27 November 2003 | |
363s - Annual Return | 22 August 2003 | |
AA - Annual Accounts | 02 January 2003 | |
AUD - Auditor's letter of resignation | 10 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2002 | |
363s - Annual Return | 16 August 2002 | |
AA - Annual Accounts | 24 October 2001 | |
363s - Annual Return | 30 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2001 | |
288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
AA - Annual Accounts | 26 October 2000 | |
363s - Annual Return | 17 August 2000 | |
288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
AA - Annual Accounts | 23 December 1999 | |
363s - Annual Return | 30 July 1999 | |
AA - Annual Accounts | 21 April 1999 | |
363s - Annual Return | 03 September 1998 | |
RESOLUTIONS - N/A | 10 May 1998 | |
MEM/ARTS - N/A | 10 May 1998 | |
AA - Annual Accounts | 24 November 1997 | |
288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
363s - Annual Return | 26 August 1997 | |
RESOLUTIONS - N/A | 16 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1997 | |
SA - Shares agreement | 09 April 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 09 April 1997 | |
88(2)P - N/A | 27 March 1997 | |
395 - Particulars of a mortgage or charge | 20 March 1997 | |
RESOLUTIONS - N/A | 19 March 1997 | |
RESOLUTIONS - N/A | 19 March 1997 | |
RESOLUTIONS - N/A | 19 March 1997 | |
123 - Notice of increase in nominal capital | 19 March 1997 | |
395 - Particulars of a mortgage or charge | 14 March 1997 | |
225 - Change of Accounting Reference Date | 28 February 1997 | |
CERTNM - Change of name certificate | 27 February 1997 | |
287 - Change in situation or address of Registered Office | 27 February 1997 | |
288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
NEWINC - New incorporation documents | 26 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 12 March 1997 | Fully Satisfied |
N/A |
Debenture | 12 March 1997 | Fully Satisfied |
N/A |