LANREATH LIMITED — Filings & Documents (100)
Information sheet re S.751(3)
2024-08-02 · Other
Information sheet re S.751(1)
2024-04-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-11 · Other
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(C)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-13 · Charges
(E)Instrument
2021-08-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-20 · Charges
(E)Instrument
2021-05-20 · Other
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-11-21 · Charges
(E)Instrument
2019-11-21 · Other
(E)Certificate of Registration of Charge
2019-11-21 · Charges
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-30 · Charges
(E)Instrument
2014-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-01 · Charges
(E)Certificate of Registration of Charge
2010-11-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-03-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-03-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-14 · Charges
(E)Certificate of Registration of Charge
2008-07-14 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2008-02-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-30 · Other
(E)Certificate of Registration of Charge
1997-05-30 · Charges
(E)Annual return
1997-02-28 · Annual Return
(E)Memorandum of satisfaction
1996-12-28 · Memorandum & Articles
(E)Annual return
1996-03-02 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Annual return
1993-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Annual return
1992-04-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-10 · Other
(E)Certificate of Registration of Charge
1991-06-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-20 · Other
(E)Notice of registered office and any change thereof
1991-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Annual return
1991-04-04 · Annual Return
(E)Annual return
1990-12-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-21 · Address Change
(E)Annual return
1989-04-21 · Annual Return
(E)Memorandum of satisfaction
1989-03-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-21 · Other
(E)Certificate of Registration of Charge
1988-12-21 · Charges
(E)Annual return
1988-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-03-24 · Annual Return
(E) Explanatory Letter
1987-03-12 · Other
(E)Amended document
1987-03-12 · Other
(E)Annual return
1986-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-21 · Other
(E)Certificate of Registration of Charge
1985-12-21 · Charges
(E)Annual return
1985-10-21 · Annual Return
(E)Annual return
1985-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-08 · Other
(E)Annual return
1984-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-13 · Address Change
(E)Annual return
1983-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-24 · Other
(E)Certificate of Registration of Charge
1982-05-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-30 · Other
(E)Notice of registered office and any change thereof
1982-04-30 · Address Change
(E)FIB - Return of allotments
1982-04-30 · Other
(E)Notice of registered office and any change thereof
1982-02-03 · Address Change
(E)Memorandum & Articles of Association
1982-01-22 · Memorandum & Articles
(E)Statutory Declaration
1982-01-22 · Other
Certificate of Incorporation
1982-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-02 | |
| Information sheet re S.751(1) | Other | 2024-04-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-13 | |
| (E)Instrument | Other | 2021-08-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-20 | |
| (E)Instrument | Other | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-21 | |
| (E)Instrument | Other | 2019-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-30 | |
| (E)Instrument | Other | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-28 | |
| (E)Annual return | Annual Return | 1996-03-02 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1993-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Annual return | Annual Return | 1992-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Annual return | Annual Return | 1991-04-04 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-21 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-24 | |
| (E) Explanatory Letter | Other | 1987-03-12 | |
| (E)Amended document | Other | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-21 | |
| (E)Annual return | Annual Return | 1985-10-21 | |
| (E)Annual return | Annual Return | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-08 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-13 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-30 | |
| (E)FIB - Return of allotments | Other | 1982-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-22 | |
| (E)Statutory Declaration | Other | 1982-01-22 | |
| Certificate of Incorporation | Incorporation | 1982-01-22 |
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