LABURNUM ASSOCIATES LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/11/2220 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WINSTON BORRETT / 03/09/2020

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JANE BORRETT / 03/09/2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE JANE BORRETT

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / KATIE JANE GOLDIE / 20/03/2018

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN WINSTON BORRETT / 26/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063000140002

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR SHAUN WINSTON BORRETT / 03/07/2016

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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28/06/1728 June 2017 DIRECTOR APPOINTED KATIE JANE GOLDIE

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WINSTON BORRETT / 08/06/2017

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12/06/1712 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN WINSTON BORRETT / 08/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/08/1511 August 2015 Annual return made up to 3 July 2015 with full list of shareholders

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11/08/1511 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN WINSTON BORRETT / 02/11/2014

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WINSTON BORRETT / 02/11/2014

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM C/O NIGEL WORDINGHAM LTD THE OLD READING ROOM 5 RECORDER ROAD NORWICH NORFOLK NR1 1NR

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 PREVSHO FROM 31/07/2014 TO 31/03/2014

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10/07/1410 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WINSTON BORRETT / 03/11/2013

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10/07/1410 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN WINSTON BORRETT / 03/11/2013

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20/06/1420 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063000140001

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/09/1318 September 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PIPER

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/07/1211 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/08/1122 August 2011 Annual return made up to 3 July 2011 with full list of shareholders

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BERQQVIST

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERQQVIST / 01/10/2009

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13/07/1013 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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15/03/1015 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010

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15/03/1015 March 2010 DIRECTOR APPOINTED MARK RICHARD JOHN PIPER

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15/03/1015 March 2010 25/02/10 STATEMENT OF CAPITAL GBP 150

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/07/0913 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM C/O NIGEL WORDINGHAM LTD DE VERE HOUSE 90 ST FAITHS LANE, NORWICH NORFOLK NR1 1NE

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21/07/0821 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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