SMALLEYS OF LANCASTER LIMITED


Registered number: 04577990
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Name: SMALLEYS OF LANCASTER LIMITED
SMALLEYS OF LANCASTER LTD
Address: 14 CATHEDRAL DRIVE, HEATON WITH OXCLIFFE, MORECAMBE, LANCS, ENGLAND, LA3 3RE
Incorporation Date: 2002-10-31

Company status: Active


Company Documents

date name form type
2022-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-11-10 CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES CS01
2021-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-11-07 CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES CS01
2020-10-30 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES CS01
2020-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-10-11 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AAMD
2019-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-12 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES CS01
2018-11-12 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2018-10-11 REGISTERED OFFICE CHANGED ON 11/10/2018 FROMDALTON HOUSE 9 DALTON SQUARELANCASTERLANCASHIRELA1 1WD AD01
2018-10-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-19 SECRETARY'S CHANGE OF PARTICULARS / DAPHNE COCKERILL / 19/10/2017 CH03
2017-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COCKERILL / 19/10/2017 CH01
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES CS01
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-11 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-10 31/10/15 FULL LIST AR01
2014-11-25 31/10/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-25 31/10/13 FULL LIST AR01
2012-11-16 31/10/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-10 31/10/11 FULL LIST AR01
2010-11-10 31/10/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / PETER COCKERILL / 31/10/2009 CH01
2009-11-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-25 31/10/09 FULL LIST AR01
2009-09-18 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM14 CATHEDRAL DRIVEHEATON-WITH-OXCLIFFEMORECAMBELA3 3RE 287
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-28 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS 363s
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-13 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363s
2005-11-10 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-08 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2004-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-01 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2002-11-04 SECRETARY RESIGNED 288b
2002-11-04 DIRECTOR RESIGNED 288b
2002-12-06 NEW DIRECTOR APPOINTED 288a
2002-12-06 NEW SECRETARY APPOINTED 288a
2002-11-15 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 225
2002-10-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-02-23 06:01:24