Founded in 2000, Lonres.com Ltd has its registered office in the United Kingdom. There are 2 directors listed as Payne, Anthony, Golfer, James Stuart for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAYNE, Anthony | 13 March 2000 | - | 1 |
| GOLFER, James Stuart | 01 August 2002 | 18 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 14 December 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| SH03 - Return of purchase of own shares | 21 May 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 21 May 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| SH03 - Return of purchase of own shares | 05 October 2017 | |
| SH06 - Notice of cancellation of shares | 21 July 2017 | |
| RESOLUTIONS - N/A | 18 July 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 July 2017 | |
| CS01 - N/A | 15 March 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AP01 - Appointment of director | 13 November 2014 | |
| AP01 - Appointment of director | 13 November 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| AUD - Auditor's letter of resignation | 12 May 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| TM02 - Termination of appointment of secretary | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| AA - Annual Accounts | 22 August 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| MISC - Miscellaneous document | 17 February 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AP01 - Appointment of director | 28 April 2010 | |
| AP01 - Appointment of director | 27 April 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| CC04 - Statement of companies objects | 15 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 April 2010 | |
| SH01 - Return of Allotment of shares | 15 April 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| SH19 - Statement of capital | 17 February 2010 | |
| CAP-SS - N/A | 16 January 2010 | |
| RESOLUTIONS - N/A | 30 December 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 December 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 363a - Annual Return | 12 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363s - Annual Return | 25 March 2007 | |
| RESOLUTIONS - N/A | 06 January 2007 | |
| MEM/ARTS - N/A | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| 287 - Change in situation or address of Registered Office | 12 March 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| 395 - Particulars of a mortgage or charge | 07 February 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2001 | |
| 363s - Annual Return | 22 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
| NEWINC - New incorporation documents | 13 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 30 January 2002 | Fully Satisfied |
N/A |
