Lonetree Ltd was registered on 03 June 1998 with its registered office in Carmarthen, it's status in the Companies House registry is set to "Active". This business has one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOUNSEY, Ronald Michael | 03 June 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 21 August 2019 | |
CS01 - N/A | 03 June 2019 | |
AD01 - Change of registered office address | 02 November 2018 | |
AD01 - Change of registered office address | 13 September 2018 | |
AA - Annual Accounts | 13 September 2018 | |
RESOLUTIONS - N/A | 03 July 2018 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 01 October 2016 | |
AR01 - Annual Return | 20 July 2016 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 30 June 2014 | |
AD01 - Change of registered office address | 19 November 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AR01 - Annual Return | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
AA - Annual Accounts | 19 May 2010 | |
RESOLUTIONS - N/A | 19 April 2010 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH03 - Change of particulars for secretary | 12 November 2009 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 19 August 2008 | |
363a - Annual Return | 18 July 2008 | |
AA - Annual Accounts | 25 September 2007 | |
363a - Annual Return | 27 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2007 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 23 June 2006 | |
AA - Annual Accounts | 22 August 2005 | |
363a - Annual Return | 16 August 2005 | |
288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
363s - Annual Return | 04 June 2004 | |
AA - Annual Accounts | 14 May 2004 | |
363s - Annual Return | 03 July 2003 | |
AA - Annual Accounts | 03 July 2003 | |
RESOLUTIONS - N/A | 09 August 2002 | |
AA - Annual Accounts | 09 August 2002 | |
363s - Annual Return | 22 July 2002 | |
AA - Annual Accounts | 18 October 2001 | |
363s - Annual Return | 19 July 2001 | |
363s - Annual Return | 15 June 2000 | |
225 - Change of Accounting Reference Date | 17 December 1999 | |
AA - Annual Accounts | 29 November 1999 | |
363s - Annual Return | 11 August 1999 | |
287 - Change in situation or address of Registered Office | 10 November 1998 | |
395 - Particulars of a mortgage or charge | 22 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1998 | |
288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
RESOLUTIONS - N/A | 09 June 1998 | |
123 - Notice of increase in nominal capital | 09 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
287 - Change in situation or address of Registered Office | 09 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
NEWINC - New incorporation documents | 03 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 15 September 1998 | Fully Satisfied |
N/A |