About

Registered Number: 06051415
Date of Incorporation: 12/01/2007 (18 years and 2 months ago)
Company Status: Active
Registered Address: Courtyard Office The Courtyard,, Parsons Pool, Shaftesbury, Dorset, SP7 8AP

 

Having been setup in 2007, Lance Show & Publications Ltd are based in Dorset. We don't know the number of employees at this company. The current directors of this organisation are listed as Lance, Jeremy Charles, Lance, John Alexander, Lance, Jean Frances, Lance, Stephen Clifford at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCE, Jeremy Charles 01 April 2015 - 1
LANCE, John Alexander 01 April 2015 - 1
LANCE, Jean Frances 12 January 2007 01 September 2020 1
LANCE, Stephen Clifford 12 January 2007 01 September 2020 1

Filing History

Document Type Date
PSC07 - N/A 02 September 2020
PSC07 - N/A 02 September 2020
PSC01 - N/A 02 September 2020
PSC01 - N/A 02 September 2020
TM02 - Termination of appointment of secretary 02 September 2020
TM01 - Termination of appointment of director 02 September 2020
TM01 - Termination of appointment of director 02 September 2020
AA - Annual Accounts 05 June 2020
SH06 - Notice of cancellation of shares 09 April 2020
SH03 - Return of purchase of own shares 09 April 2020
RESOLUTIONS - N/A 07 February 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 08 August 2019
CH01 - Change of particulars for director 27 March 2019
CS01 - N/A 14 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 05 July 2017
CH01 - Change of particulars for director 28 June 2017
CS01 - N/A 13 January 2017
CH01 - Change of particulars for director 12 January 2017
CH01 - Change of particulars for director 12 January 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH03 - Change of particulars for secretary 15 January 2016
AA - Annual Accounts 10 June 2015
AP01 - Appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH03 - Change of particulars for secretary 20 January 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 20 January 2011
CH01 - Change of particulars for director 20 January 2011
CH03 - Change of particulars for secretary 20 January 2011
AA - Annual Accounts 16 August 2010
RESOLUTIONS - N/A 24 May 2010
AR01 - Annual Return 11 February 2010
AD01 - Change of registered office address 11 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 16 January 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 January 2008
353 - Register of members 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
225 - Change of Accounting Reference Date 22 March 2007
287 - Change in situation or address of Registered Office 22 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.