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William Lane Limited

Documents

Total Documents165
Total Pages694

Filing History

8 August 2023Confirmation statement made on 30 June 2023 with no updates
28 March 2023Micro company accounts made up to 30 June 2022
20 July 2022Confirmation statement made on 30 June 2022 with no updates
30 March 2022Total exemption full accounts made up to 30 June 2021
1 July 2021Confirmation statement made on 30 June 2021 with no updates
12 May 2021Total exemption full accounts made up to 30 June 2020
30 June 2020Confirmation statement made on 30 June 2020 with no updates
14 February 2020Total exemption full accounts made up to 30 June 2019
3 July 2019Confirmation statement made on 30 June 2019 with no updates
7 December 2018Total exemption full accounts made up to 30 June 2018
20 July 2018Director's details changed for Stuart Duffy on 20 July 2018
20 July 2018Secretary's details changed for Cheryl Rose Holley on 20 July 2018
20 July 2018Confirmation statement made on 30 June 2018 with no updates
31 January 2018Termination of appointment of Mark William Hornsey as a director on 19 January 2018
22 January 2018Total exemption full accounts made up to 30 June 2017
22 January 2018Total exemption full accounts made up to 30 June 2017
17 July 2017Cessation of Edward Bilcliffe as a person with significant control on 17 July 2017
17 July 2017Notification of Forty Foot Foundry Limited as a person with significant control on 4 May 2017
17 July 2017Cessation of Edward Bilcliffe as a person with significant control on 4 May 2017
17 July 2017Notification of Forty Foot Foundry Limited as a person with significant control on 17 July 2017
17 July 2017Cessation of Edward Bilcliffe as a person with significant control on 4 May 2017
17 July 2017Confirmation statement made on 30 June 2017 with updates
17 July 2017Confirmation statement made on 30 June 2017 with updates
17 July 2017Notification of Forty Foot Foundry Limited as a person with significant control on 4 May 2017
26 May 2017Appointment of Mr Mark William Hornsey as a director on 12 May 2017
26 May 2017Termination of appointment of Edward Jocelyn Bilcliffe as a director on 4 May 2017
26 May 2017Appointment of Mr Mark William Hornsey as a director on 12 May 2017
26 May 2017Appointment of Mr David Stuart as a director on 12 May 2017
26 May 2017Appointment of Ms Cheryl Rose Holley as a director on 12 May 2017
26 May 2017Termination of appointment of Edward Jocelyn Bilcliffe as a director on 4 May 2017
26 May 2017Appointment of Ms Cheryl Rose Holley as a director on 12 May 2017
26 May 2017Appointment of Mr David Stuart as a director on 12 May 2017
10 March 2017Total exemption small company accounts made up to 30 June 2016
10 March 2017Total exemption small company accounts made up to 30 June 2016
4 July 2016Confirmation statement made on 30 June 2016 with updates
4 July 2016Confirmation statement made on 30 June 2016 with updates
19 February 2016Total exemption small company accounts made up to 30 June 2015
19 February 2016Total exemption small company accounts made up to 30 June 2015
13 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 40,000
13 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 40,000
8 January 2015Total exemption small company accounts made up to 30 June 2014
8 January 2015Total exemption small company accounts made up to 30 June 2014
15 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 40,000
15 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 40,000
11 October 2013Total exemption small company accounts made up to 30 June 2013
11 October 2013Total exemption small company accounts made up to 30 June 2013
8 August 2013Satisfaction of charge 1 in full
8 August 2013Satisfaction of charge 1 in full
22 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
8 November 2012Total exemption small company accounts made up to 30 June 2012
8 November 2012Total exemption small company accounts made up to 30 June 2012
5 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
5 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
9 December 2011Total exemption small company accounts made up to 30 June 2011
9 December 2011Total exemption small company accounts made up to 30 June 2011
28 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
28 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
3 May 2011Termination of appointment of Nigel Learmond as a director
3 May 2011Termination of appointment of Ian Crane as a director
3 May 2011Termination of appointment of Nigel Learmond as a director
3 May 2011Termination of appointment of Ian Crane as a director
25 March 2011Total exemption small company accounts made up to 30 June 2010
25 March 2011Total exemption small company accounts made up to 30 June 2010
17 September 2010Annual return made up to 30 June 2010 with a full list of shareholders
17 September 2010Annual return made up to 30 June 2010 with a full list of shareholders
16 September 2010Director's details changed for Ian Alan Crane on 30 June 2010
16 September 2010Registered office address changed from Newport Works Forty Foot Road Middlesbrough Cleveland TS2 1HH on 16 September 2010
16 September 2010Registered office address changed from Newport Works Forty Foot Road Middlesbrough Cleveland TS2 1HH on 16 September 2010
16 September 2010Director's details changed for Ian Alan Crane on 30 June 2010
16 September 2010Director's details changed for Stuart Duffy on 30 June 2010
16 September 2010Director's details changed for Stuart Duffy on 30 June 2010
8 December 2009Appointment of Cheryl Rose Holley as a secretary
8 December 2009Appointment of Cheryl Rose Holley as a secretary
8 December 2009Termination of appointment of Malcolm Stayman as a secretary
8 December 2009Termination of appointment of Malcolm Stayman as a secretary
25 November 2009Total exemption small company accounts made up to 30 June 2009
25 November 2009Total exemption small company accounts made up to 30 June 2009
13 August 2009Return made up to 30/06/09; full list of members
13 August 2009Return made up to 30/06/09; full list of members
28 December 2008Total exemption small company accounts made up to 30 June 2008
28 December 2008Director appointed stuart duffy
28 December 2008Total exemption small company accounts made up to 30 June 2008
28 December 2008Director appointed stuart duffy
17 July 2008Return made up to 30/06/08; full list of members
17 July 2008Return made up to 30/06/08; full list of members
4 February 2008Accounting reference date extended from 31/12/07 to 30/06/08
4 February 2008Accounting reference date extended from 31/12/07 to 30/06/08
16 November 2007New director appointed
16 November 2007New director appointed
30 July 2007Return made up to 30/06/07; full list of members
30 July 2007Return made up to 30/06/07; full list of members
6 July 2007Accounts for a dormant company made up to 31 December 2006
6 July 2007Accounts for a dormant company made up to 31 December 2006
25 July 2006Return made up to 30/06/06; full list of members
25 July 2006Return made up to 30/06/06; full list of members
9 June 2006Accounts for a dormant company made up to 31 December 2005
9 June 2006Accounts for a dormant company made up to 31 December 2005
4 August 2005Return made up to 30/06/05; full list of members
4 August 2005Return made up to 30/06/05; full list of members
13 June 2005Total exemption small company accounts made up to 31 December 2004
13 June 2005Total exemption small company accounts made up to 31 December 2004
27 July 2004Return made up to 30/06/04; full list of members
27 July 2004Return made up to 30/06/04; full list of members
21 May 2004Accounts for a small company made up to 31 December 2003
21 May 2004Accounts for a small company made up to 31 December 2003
10 July 2003Return made up to 30/06/03; full list of members
10 July 2003Return made up to 30/06/03; full list of members
21 May 2003Accounts for a small company made up to 31 December 2002
21 May 2003Accounts for a small company made up to 31 December 2002
6 January 2003Declaration of assistance for shares acquisition
6 January 2003Particulars of mortgage/charge
6 January 2003Particulars of mortgage/charge
6 January 2003Declaration of assistance for shares acquisition
22 December 2002Director resigned
22 December 2002Director resigned
29 November 2002New director appointed
29 November 2002New director appointed
18 November 2002Director resigned
18 November 2002Director resigned
11 July 2002Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 July 2002Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 June 2002Accounts for a small company made up to 31 December 2001
26 June 2002Accounts for a small company made up to 31 December 2001
13 July 2001Accounts for a small company made up to 31 December 2000
13 July 2001Accounts for a small company made up to 31 December 2000
11 July 2001Return made up to 30/06/01; full list of members
11 July 2001Return made up to 30/06/01; full list of members
14 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 June 2000New director appointed
21 June 2000New director appointed
16 June 2000Accounts for a small company made up to 31 December 1999
16 June 2000Accounts for a small company made up to 31 December 1999
13 August 1999Accounts for a small company made up to 31 December 1998
13 August 1999Accounts for a small company made up to 31 December 1998
13 July 1999Return made up to 30/06/99; no change of members
13 July 1999Return made up to 30/06/99; no change of members
25 August 1998Accounts for a small company made up to 31 December 1997
25 August 1998Accounts for a small company made up to 31 December 1997
16 July 1998Return made up to 30/06/98; full list of members
16 July 1998Return made up to 30/06/98; full list of members
12 October 1997Auditor's resignation
12 October 1997Auditor's resignation
3 August 1997Return made up to 30/06/97; no change of members
3 August 1997Return made up to 30/06/97; no change of members
16 June 1997Full accounts made up to 31 December 1996
16 June 1997Full accounts made up to 31 December 1996
12 August 1996Return made up to 30/06/96; no change of members
12 August 1996Return made up to 30/06/96; no change of members
11 August 1996Full accounts made up to 31 December 1995
11 August 1996Full accounts made up to 31 December 1995
22 November 1995New secretary appointed
22 November 1995Secretary resigned
22 November 1995Secretary resigned
22 November 1995Director resigned
22 November 1995New secretary appointed
22 November 1995Director resigned
13 July 1995New secretary appointed
13 July 1995New secretary appointed
13 July 1995Secretary resigned
13 July 1995Secretary resigned
6 July 1995Full accounts made up to 31 December 1994
6 July 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
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