Established in 1985, Lancaster & Winter Ltd has its registered office in the United Kingdom. There is only one director listed for this company at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AYDON, Matthew | 27 May 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 10 August 2018 | |
CS01 - N/A | 15 November 2017 | |
AA - Annual Accounts | 08 August 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 20 July 2016 | |
CH01 - Change of particulars for director | 13 July 2016 | |
CH03 - Change of particulars for secretary | 13 July 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AP03 - Appointment of secretary | 27 May 2015 | |
TM01 - Termination of appointment of director | 14 May 2015 | |
TM02 - Termination of appointment of secretary | 14 May 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 14 August 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 19 November 2010 | |
AA - Annual Accounts | 16 November 2010 | |
AR01 - Annual Return | 27 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 11 December 2008 | |
AA - Annual Accounts | 08 September 2008 | |
363s - Annual Return | 07 December 2007 | |
AA - Annual Accounts | 27 July 2007 | |
363s - Annual Return | 19 December 2006 | |
RESOLUTIONS - N/A | 22 November 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2006 | |
123 - Notice of increase in nominal capital | 22 November 2006 | |
AA - Annual Accounts | 16 August 2006 | |
363s - Annual Return | 01 December 2005 | |
AA - Annual Accounts | 01 June 2005 | |
363s - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 07 September 2004 | |
363s - Annual Return | 05 December 2003 | |
AA - Annual Accounts | 11 August 2003 | |
363s - Annual Return | 25 November 2002 | |
AA - Annual Accounts | 19 August 2002 | |
363s - Annual Return | 21 December 2001 | |
AA - Annual Accounts | 14 August 2001 | |
363s - Annual Return | 06 December 2000 | |
AA - Annual Accounts | 08 June 2000 | |
AUD - Auditor's letter of resignation | 13 April 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 30 November 1999 | |
363s - Annual Return | 24 November 1998 | |
AA - Annual Accounts | 10 August 1998 | |
363s - Annual Return | 09 December 1997 | |
AA - Annual Accounts | 07 July 1997 | |
363s - Annual Return | 27 November 1996 | |
AA - Annual Accounts | 17 July 1996 | |
363s - Annual Return | 08 November 1995 | |
AA - Annual Accounts | 18 September 1995 | |
363s - Annual Return | 22 November 1994 | |
AA - Annual Accounts | 15 August 1994 | |
363s - Annual Return | 06 December 1993 | |
AA - Annual Accounts | 01 July 1993 | |
169 - Return by a company purchasing its own shares | 04 May 1993 | |
RESOLUTIONS - N/A | 04 March 1993 | |
RESOLUTIONS - N/A | 04 March 1993 | |
RESOLUTIONS - N/A | 04 March 1993 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 04 March 1993 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 23 February 1993 | |
363s - Annual Return | 16 November 1992 | |
AA - Annual Accounts | 16 June 1992 | |
363b - Annual Return | 11 November 1991 | |
AA - Annual Accounts | 09 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1991 | |
AA - Annual Accounts | 21 November 1990 | |
363a - Annual Return | 21 November 1990 | |
AA - Annual Accounts | 26 April 1990 | |
AA - Annual Accounts | 26 April 1990 | |
363 - Annual Return | 26 April 1990 | |
363 - Annual Return | 26 April 1990 | |
288 - N/A | 26 April 1990 | |
287 - Change in situation or address of Registered Office | 26 April 1990 | |
AC92 - N/A | 28 March 1990 | |
GAZ2 - Second notification of strike-off action in London Gazette | 12 December 1989 | |
AC05 - N/A | 21 July 1989 | |
AA - Annual Accounts | 20 November 1987 | |
363 - Annual Return | 20 November 1987 | |
288 - N/A | 26 November 1986 | |
287 - Change in situation or address of Registered Office | 26 November 1986 | |
GAZ(U) - N/A | 04 October 1986 | |
MEM/ARTS - N/A | 04 October 1986 | |
395 - Particulars of a mortgage or charge | 19 September 1986 | |
CERTNM - Change of name certificate | 11 August 1986 | |
CERTNM - Change of name certificate | 24 July 1986 | |
MISC - Miscellaneous document | 14 November 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 July 1986 | Outstanding |
N/A |
Debenture | 07 July 1986 | Fully Satisfied |
N/A |
Debenture | 22 January 1986 | Outstanding |
N/A |
Debenture | 18 December 1985 | Fully Satisfied |
N/A |