Victorian Lanterns Limited

Company Name	Victorian Lanterns Limited
Company Status	Active
Company Number	02865235
Category	Private Limited Company
Incorporation Date	22 October 1993(30 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Rev Hugh William Bearn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(13 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	The Vicarage Chapel Street Tottington Bury Lancashire BL8 4AP

Director Name	Mr Trevor Priestley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 November 2009(16 years after company formation)
Appointment Duration	14 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Victorian Lanterns 2 Miller Street Summerseat Bury Lancashire BL9 5PX

Director Name	Mr Robert McIntyre
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(17 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Victorian Lanterns Miller Street Bury Lancashire BL9 5PX

Director Name	Mr Peter Allan Reah
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 May 2014(20 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Hall Road Fulwood Preston Lancashire PR2 9QD

Director Name	Mr David Walter Morgan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 August 2014(20 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Retired (Police Officer)
Country of Residence	United Kingdom
Correspondence Address	10 Victorian Lanterns Miller Street Summerseat Bury Lancashire BL9 5PX

Director Name	Mr John Frank Rothwell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	17 January 2017(23 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	School Teacher
Country of Residence	England
Correspondence Address	27 Normandy Crescent Radcliffe Manchester M26 3TD

Director Name	Mrs Laura Horan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Clinical Trial Educator
Country of Residence	England
Correspondence Address	18 Victorian Lanterns Miller Street Summerseat Bury BL9 5PX

Director Name	Mrs Fabia Parfitt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Victorian Lanterns 2 Miller Street Summerseat Bury Lancashire BL9 5PX

Director Name	Dr Stephen Nulty
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(29 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Dentist
Country of Residence	England
Correspondence Address	Victorian Lanterns 2 Miller Street Summerseat Bury Lancashire BL9 5PX

Director Name	Mr David Neil Willetts
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 2023(29 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	!6 Apartment 16 Victorian Lanterns Miller Street Bury BL9 5PX

Director Name	Shaun Vincent Kiely
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	72 Rudgwick Drive Bury Lancashire BL8 1YE

Secretary Name	Shaun Vincent Kiely
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	72 Rudgwick Drive Bury Lancashire BL8 1YE

Director Name	Andrew Paul Davies
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(11 months, 1 week after company formation)
Appointment Duration	20 years, 12 months (resigned 16 September 2015)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Appartment 8 87 Hatton Gardens London EC1N 8QQ

Director Name	Stephen Anthony Fowler
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(11 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 16 January 2002)
Role	Purchasing Manager
Correspondence Address	20 Miller Street Summerseat Bury Lancashire BL9 5PX

Director Name	Simon Kenneth Archer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(11 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 28 October 2002)
Role	Teacher
Correspondence Address	4 Miller Street Summerseat Bury Lancashire BL9 5PX

Director Name	John Martin Hobbs
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(11 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 28 March 2003)
Role	Parts Manager
Correspondence Address	10 Miller Street Summerseat Bury Lancashire BL9 5PX

Director Name	Jayne Hulme Szpunar
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(11 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 14 April 2000)
Role	Teacher
Correspondence Address	16 Miller Street Summerseat Bury Lancashire BL9 5PX

Secretary Name	Graham David Wardlow
Nationality	British
Status	Resigned
Appointed	26 September 1994(11 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 February 1995)
Role	Market Development Engineer
Correspondence Address	6 Miller Street Summerseat Bury Lancashire BL9 5PX

Director Name	Richard Simon Aston
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 03 April 2000)
Role	Accountant
Correspondence Address	12 Miller Street Summerseat Bury Lancashire BL9 5PX

Secretary Name	Simon Kenneth Archer
Nationality	British
Status	Resigned
Appointed	20 February 1995(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 1997)
Role	Teacher
Correspondence Address	4 Miller Street Summerseat Bury Lancashire BL9 5PX

Director Name	Margaret Brown Sneddon Fleming
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(2 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 01 September 2007)
Role	Computer Manager
Correspondence Address	14 Miller Street Summerseat Bury Lancashire BL9 5PX

Secretary Name	Margaret Brown Sneddon Fleming
Nationality	British
Status	Resigned
Appointed	27 May 1997(3 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 October 2007)
Role	Service Manager
Correspondence Address	14 Miller Street Summerseat Bury Lancashire BL9 5PX

Director Name	Matthew Stephen Dykins
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2000(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	6 Victorian Lanterns Summerseat Bury Lancashire BL9 5PX

Director Name	Robert Matthew Giles
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2004)
Role	Teacher
Correspondence Address	2 Victorian Lanterns Miller Street Summerseat Bury Lancashire BL9 5PX

Director Name	Graham Harrop
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 2004)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	31 Grasmere Drive Bury Lancs BL9 9GA

Director Name	Ms Hilda Susan Edge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(8 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (resigned 27 September 2022)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	1 Springholm Drive Appleton Warrington Cheshire WA4 5PU

Director Name	Christopher James Collins
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(9 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 11 March 2021)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	30 Strathmore Close Ramsbottom Bury Lancashire BL0 9YW

Director Name	Jean Marie Darchicourt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(9 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2007)
Role	IT Manager
Correspondence Address	10 Victorian Lanterns Miller Street Summe Seat Lancashire BL9 5PX

Director Name	Paul Matthew Cahill
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2004(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2007)
Role	Managing Director
Correspondence Address	12 Victorian Lanterns Miller Street Summerseat Bury Lancashire BL9 5PX

Director Name	Josephine Lonergan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2008)
Role	Buyer
Correspondence Address	2 Victorian Lanterns Miller Street Bury Lancashire BL9 5PX

Secretary Name	Josephine Lonergan
Nationality	British
Status	Resigned
Appointed	13 October 2007(13 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2008)
Role	Utility Broker
Correspondence Address	2 Victorian Lanterns Miller Street Bury Lancashire BL9 5PX

Director Name	Mrs Beryl Barry
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(19 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 September 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Victorian Lanterns Miller Street Summerseat Bury Lancashire BL9 5PX

Director Name	Mr Carl Vincent Kemp
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Rocklands 1 Rowlands Road Summerseat Bury BL9 5NF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.carraig.net

Location

Registered Address	Victorian Lanterns 2 Miller Street Summerseat Bury Lancashire BL9 5PX
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	North Manor

Shareholders

1 at £1	Beryl Barry 10.00% Ordinary
1 at £1	Carl Kemp 10.00% Ordinary
1 at £1	Christopher James Collins 10.00% Ordinary
1 at £1	David Morgan 10.00% Ordinary
1 at £1	David Zvikler 10.00% Ordinary
1 at £1	Hilda Susan Edge 10.00% Ordinary
1 at £1	Janis Priestley & Trevor Priestley 10.00% Ordinary
1 at £1	Peter Reah 10.00% Ordinary
1 at £1	Reverend Hugh W. Bearn 10.00% Ordinary
1 at £1	Robert Mcintyre 10.00% Ordinary

Financials

Year	2014
Turnover	£12,618
Net Worth	£4,789
Cash	£4,789

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

19 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
19 October 2023	Appointment of Mr David Willetts as a director on 10 September 2023 (2 pages)
18 October 2023	Termination of appointment of Beryl Barry as a director on 9 September 2023 (1 page)
16 October 2023	Micro company accounts made up to 30 September 2023 (3 pages)
6 September 2023	Compulsory strike-off action has been discontinued (1 page)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
31 August 2023	Micro company accounts made up to 30 September 2022 (3 pages)
29 August 2023	Director's details changed for Mr Robert Mcintyre on 29 August 2023 (2 pages)
21 June 2023	Appointment of Dr Stephen Nulty as a director on 20 June 2023 (2 pages)
5 October 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
27 September 2022	Termination of appointment of Hilda Susan Edge as a director on 27 September 2022 (1 page)
6 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
7 October 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
20 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
11 March 2021	Appointment of Mrs Fabia Parfitt as a director on 11 March 2021 (2 pages)
11 March 2021	Termination of appointment of Christopher James Collins as a director on 11 March 2021 (1 page)
7 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
3 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
3 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 January 2019	Appointment of Mrs Laura Horan as a director on 20 December 2018 (2 pages)
10 December 2018	Termination of appointment of Carl Vincent Kemp as a director on 10 December 2018 (1 page)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Robert Mcintyre on 30 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Robert Mcintyre on 30 September 2017 (2 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 September 2017	Amended total exemption small company accounts made up to 30 September 2016 (4 pages)
19 September 2017	Amended total exemption small company accounts made up to 30 September 2016 (4 pages)
22 August 2017	Director's details changed for Mr Carl Vincent Kemp on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Carl Vincent Kemp on 22 August 2017 (2 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 January 2017	Director's details changed for Ms Hilda Susan Edge on 25 January 2017 (2 pages)
26 January 2017	Director's details changed for Ms Hilda Susan Edge on 25 January 2017 (2 pages)
24 January 2017	Appointment of Mr John Frank Rothwell as a director on 17 January 2017 (2 pages)
24 January 2017	Appointment of Mr John Frank Rothwell as a director on 17 January 2017 (2 pages)
10 January 2017	Termination of appointment of David Zvikler as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of David Zvikler as a director on 10 January 2017 (1 page)
1 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 March 2016	Director's details changed for Mr Peter Allan Reah on 28 March 2015 (2 pages)
28 March 2016	Director's details changed for Mr Peter Allan Reah on 28 March 2015 (2 pages)
15 October 2015	Appointment of Mr Carl Kemp as a director on 16 September 2015 (2 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10 (13 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10 (13 pages)
15 October 2015	Appointment of Mr Carl Kemp as a director on 16 September 2015 (2 pages)
13 October 2015	Termination of appointment of Andrew Paul Davies as a director on 16 September 2015 (1 page)
13 October 2015	Termination of appointment of Andrew Paul Davies as a director on 16 September 2015 (1 page)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 April 2015	Director's details changed for Ms Hilda Susan Edge on 5 April 2015 (2 pages)
5 April 2015	Director's details changed for Ms Hilda Susan Edge on 5 April 2015 (2 pages)
5 April 2015	Director's details changed for Ms Hilda Susan Edge on 5 April 2015 (2 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10 (13 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10 (13 pages)
1 September 2014	Appointment of Mr David Walter Morgan as a director on 29 August 2014 (2 pages)
1 September 2014	Appointment of Mr David Walter Morgan as a director on 29 August 2014 (2 pages)
29 August 2014	Termination of appointment of Anthony Michael Noonan as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Anthony Michael Noonan as a director on 29 August 2014 (1 page)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 June 2014	Appointment of Mr Peter Allan Reah as a director (2 pages)
3 June 2014	Appointment of Mr Peter Allan Reah as a director (2 pages)
2 October 2013	Appointment of Mrs Beryl Barry as a director (2 pages)
2 October 2013	Appointment of Mrs Beryl Barry as a director (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10 (11 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10 (11 pages)
4 September 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
4 September 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
21 November 2012	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 November 2012	Director's details changed for Ms Hilda Susan Edge on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Ms Hilda Susan Edge on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Ms Hilda Susan Edge on 7 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Robert Mcintyre on 1 July 2011 (2 pages)
6 November 2012	Director's details changed for Mr Robert Mcintyre on 1 July 2011 (2 pages)
6 November 2012	Director's details changed for Mr Robert Mcintyre on 1 July 2011 (2 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (11 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (11 pages)
16 August 2012	Director's details changed for David Zvi Kler on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for David Zvi Kler on 16 August 2012 (2 pages)
23 May 2012	Registered office address changed from Victorian Lanterns 20 Miller Street Summerseat Bury Lancs BL9 5PX on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from Victorian Lanterns 20 Miller Street Summerseat Bury Lancs BL9 5PX on 23 May 2012 (1 page)
29 November 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (11 pages)
19 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (11 pages)
19 November 2011	Appointment of Mr Robert Mcintyre as a director (2 pages)
19 November 2011	Appointment of Mr Robert Mcintyre as a director (2 pages)
20 September 2011	Termination of appointment of Adrian Loughrey as a director (1 page)
20 September 2011	Termination of appointment of Adrian Loughrey as a director (1 page)
9 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (11 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (11 pages)
28 October 2010	Appointment of Mr Trevor Priestley as a director (2 pages)
28 October 2010	Appointment of Mr Trevor Priestley as a director (2 pages)
15 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 November 2009	Director's details changed for Adrian Loughrey on 22 October 2009 (2 pages)
16 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (10 pages)
16 November 2009	Director's details changed for David Zvi Kler on 22 October 2009 (2 pages)
16 November 2009	Director's details changed for Christopher James Collins on 22 October 2009 (2 pages)
16 November 2009	Director's details changed for Andrew Paul Davies on 22 October 2009 (2 pages)
16 November 2009	Director's details changed for Anthony Noonan on 22 October 2009 (2 pages)
16 November 2009	Director's details changed for Andrew Paul Davies on 22 October 2009 (2 pages)
16 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (10 pages)
16 November 2009	Director's details changed for Anthony Noonan on 22 October 2009 (2 pages)
16 November 2009	Director's details changed for Reverend Hugh William Bearn on 22 October 2009 (2 pages)
16 November 2009	Director's details changed for Christopher James Collins on 22 October 2009 (2 pages)
16 November 2009	Director's details changed for Reverend Hugh William Bearn on 22 October 2009 (2 pages)
16 November 2009	Director's details changed for Adrian Loughrey on 22 October 2009 (2 pages)
16 November 2009	Director's details changed for David Zvi Kler on 22 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 November 2008	Appointment terminated director josephine lonergan (1 page)
11 November 2008	Appointment terminated director josephine lonergan (1 page)
11 November 2008	Return made up to 22/10/08; full list of members (7 pages)
11 November 2008	Return made up to 22/10/08; full list of members (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
2 April 2008	Return made up to 22/10/07; full list of members (10 pages)
2 April 2008	Return made up to 22/10/07; full list of members (10 pages)
1 April 2008	Appointment terminated director jean darchicourt (1 page)
1 April 2008	Appointment terminated director paul cahill (1 page)
1 April 2008	Appointment terminated director paul cahill (1 page)
1 April 2008	Location of debenture register (1 page)
1 April 2008	Appointment terminated director margaret fleming (1 page)
1 April 2008	Appointment terminated secretary josephine lonergan (1 page)
1 April 2008	Appointment terminated director jean darchicourt (1 page)
1 April 2008	Location of debenture register (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 20 victorian lanterns miller st bury lancs BL9 5PX uk (1 page)
1 April 2008	Appointment terminated director margaret fleming (1 page)
1 April 2008	Location of register of members (1 page)
1 April 2008	Registered office changed on 01/04/2008 from victorian lanterns miller street summerseat bury lancs BL9 5PX (1 page)
1 April 2008	Appointment terminated secretary josephine lonergan (1 page)
1 April 2008	Appointment terminated director patrick mctague (1 page)
1 April 2008	Location of register of members (1 page)
1 April 2008	Appointment terminated director patrick mctague (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 20 victorian lanterns miller st bury lancs BL9 5PX uk (1 page)
1 April 2008	Registered office changed on 01/04/2008 from victorian lanterns miller street summerseat bury lancs BL9 5PX (1 page)
8 January 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
15 October 2007	New secretary appointed (4 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed (4 pages)
15 October 2007	Registered office changed on 15/10/07 from: 14 victorian lanterns miller street summerseat bury lancashire BL9 5PX (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 14 victorian lanterns miller street summerseat bury lancashire BL9 5PX (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Return made up to 22/10/06; full list of members (13 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Return made up to 22/10/06; full list of members (13 pages)
9 March 2007	New director appointed (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 March 2006	Return made up to 22/10/05; full list of members (13 pages)
27 March 2006	Return made up to 22/10/05; full list of members (13 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
29 October 2004	Return made up to 22/10/04; full list of members (13 pages)
29 October 2004	Return made up to 22/10/04; full list of members (13 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (1 page)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 January 2004	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 January 2004	Director resigned (1 page)
7 September 2003	Total exemption small company accounts made up to 31 October 2002 (1 page)
7 September 2003	Total exemption small company accounts made up to 31 October 2002 (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
9 September 2002	Return made up to 22/10/01; full list of members (12 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Return made up to 22/10/01; full list of members (12 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
20 September 2001	Total exemption small company accounts made up to 31 October 2000 (1 page)
20 September 2001	Total exemption small company accounts made up to 31 October 2000 (1 page)
29 January 2001	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
22 March 2000	Accounts for a small company made up to 31 October 1999 (1 page)
22 March 2000	Accounts for a small company made up to 31 October 1999 (1 page)
29 October 1999	Return made up to 22/10/99; full list of members (12 pages)
29 October 1999	Return made up to 22/10/99; full list of members (12 pages)
17 April 1999	Accounts for a small company made up to 31 October 1998 (1 page)
17 April 1999	Accounts for a small company made up to 31 October 1998 (1 page)
11 November 1998	Return made up to 22/10/98; full list of members (8 pages)
11 November 1998	Return made up to 22/10/98; full list of members (8 pages)
13 February 1998	Accounts for a small company made up to 31 October 1997 (1 page)
13 February 1998	Accounts for a small company made up to 31 October 1997 (1 page)
31 October 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1996	Accounts for a small company made up to 31 October 1996 (1 page)
9 December 1996	Accounts for a small company made up to 31 October 1996 (1 page)
4 December 1996	Return made up to 22/10/96; no change of members (6 pages)
4 December 1996	Return made up to 22/10/96; no change of members (6 pages)
6 October 1996	Return made up to 22/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Return made up to 22/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 1996	Accounts for a small company made up to 31 October 1995 (1 page)
21 February 1996	Accounts for a small company made up to 31 October 1995 (1 page)
22 September 1995	Accounts for a small company made up to 31 October 1994 (1 page)
22 September 1995	Accounts for a small company made up to 31 October 1994 (1 page)
20 April 1995	Return made up to 22/10/94; full list of members (10 pages)
20 April 1995	Return made up to 22/10/94; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
22 October 1993	Incorporation (14 pages)
22 October 1993	Incorporation (14 pages)

Victorian Lanterns Limited

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