LAIDIR 1938 LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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20/05/2420 May 2024 Director's details changed for Mr Matthew William Strong on 2024-05-20

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Particulars of variation of rights attached to shares

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29/04/2429 April 2024 Change of share class name or designation

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Resolutions

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/09/234 September 2023 Confirmation statement made on 2023-08-22 with no updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Memorandum and Articles of Association

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/07/2010 July 2020 31/10/19 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM STRONG / 09/03/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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12/07/1912 July 2019 DECLARE A DIVIDEND 26/06/2019

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12/07/1912 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/07/195 July 2019 COMPANY NAME CHANGED ANTAGRADE POWER SUPPLY QA LIMITED CERTIFICATE ISSUED ON 05/07/19

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02/07/192 July 2019 CESSATION OF JCCO 411 LIMITED AS A PSC

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02/07/192 July 2019 CESSATION OF MATTHEW WILLIAM STRONG AS A PSC

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JCCO 411 LIMITED

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WILLIAM STRONG

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANN STRONG

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02/07/192 July 2019 CESSATION OF REBECCA ANN STRONG AS A PSC

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CESSATION OF JAMES EDWARD RUTTLEDGE STRONG AS A PSC

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19/10/1819 October 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM STRONG / 17/10/2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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12/07/1812 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES STRONG

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/03/1622 March 2016 ADOPT ARTICLES 12/02/2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/08/1527 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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07/08/157 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/08/1429 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/09/139 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/08/1229 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/08/1125 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/03/1123 March 2011 DIRECTOR APPOINTED MR MATTHEW WILLIAM STRONG

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06/09/106 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN STRONG / 22/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD RUTTLEDGE STRONG / 22/08/2010

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/09/0925 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/09/0810 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/09/0719 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/09/068 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: VICTORIA BUILDING LEWIN STREET MIDDLEWICH CHESHIRE CW10 9AT

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/09/0527 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/09/049 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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01/09/031 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02

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15/02/0215 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/08/0130 August 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 DIRECTOR'S PARTICULARS CHANGED

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27/09/0027 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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27/08/9927 August 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/01/9920 January 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 REGISTERED OFFICE CHANGED ON 20/01/99 FROM: CASTLEGATE HOUSE 12 CUMBERLAND STREET MACCLESFIELD SK10 1DD

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 NEW SECRETARY APPOINTED

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13/10/9813 October 1998 SECRETARY RESIGNED

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14/09/9814 September 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/09/9715 September 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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08/09/968 September 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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06/10/956 October 1995 RETURN MADE UP TO 06/09/95; CHANGE OF MEMBERS

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29/08/9529 August 1995 DIRECTOR RESIGNED

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27/02/9527 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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06/09/946 September 1994 RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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30/09/9330 September 1993 RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993 DIRECTOR'S PARTICULARS CHANGED

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26/02/9326 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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15/09/9215 September 1992 RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS

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13/03/9213 March 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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01/10/911 October 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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01/10/911 October 1991 RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS

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08/07/918 July 1991 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 ACCOUNTING REF. DATE SHORT FROM 30/12 TO 30/04

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07/11/897 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12

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20/09/8920 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/09/896 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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