LANNEX LIMITED — Filings & Documents (46)
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNSC1 - Return of Allotment
2020-06-26 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-16 · Address Change
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FSC1 - Return of Allotments
2009-04-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-27 · Charges
(E)Certificate of Registration of Charge
2007-03-27 · Charges
(E)FSC1 - Return of Allotments
2007-02-23 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-22 · Incorporation
Certificate of Incorporation
2006-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-22 | |
| Certificate of Incorporation | Incorporation | 2006-11-22 |
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