IAN P LAIRD UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Notification of a person with significant control statement |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-09 with updates |
| 02/04/252 April 2025 | Cessation of Ian Paul Laird as a person with significant control on 2024-08-01 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR FRASER IAN LAIRD |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HILDA LAIRD |
| 28/08/1828 August 2018 | SAIL ADDRESS CHANGED FROM: C/O BROOK ACCOUNTANCY LTD 16B MAIN RIDGE WEST BOSTON LINCOLNSHIRE PE21 6QQ UNITED KINGDOM |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 16/11/1616 November 2016 | ALLOT NEW CLASS OF SHARE |
| 16/11/1616 November 2016 | INC FROM £1000 TO £1300 30/09/2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MISS EMILY JANE LAIRD |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MISS FRANCESCA MARIE LAIRD |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MRS SHAREN ELAINE CLARKE |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR DAVID JAMES LAIRD |
| 24/08/1524 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 13/08/1313 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | SAIL ADDRESS CHANGED FROM: C/O HAMSHAW & CO 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL LAIRD / 14/08/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA LAIRD / 14/08/2012 |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL LAIRD / 14/08/2012 |
| 06/09/116 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LAIRD / 09/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA LAIRD / 09/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL LAIRD / 09/08/2010 |
| 10/08/1010 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 14/08/0914 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | COMPANY NAME CHANGED I P & H LAIRD UNLIMITED CERTIFICATE ISSUED ON 12/01/05 |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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