LAIRD TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY MCRAE |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MISS ANNE MARION DOWNIE |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SILVER / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCRAE / 10/06/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE MARION DOWNIE / 10/06/2010 |
| 02/01/102 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MR GARY MCRAE |
| 30/03/0930 March 2009 | DIRECTOR RESIGNED DOMINIC HUDSON |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/087 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/08 FROM: C/O THE LAIRD GROUP PLC 100 PALL MALL LONDON SW1Y 5NQ |
| 11/09/0811 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID BURNDRED |
| 22/04/0822 April 2008 | SECRETARY APPOINTED ANNE MARION DOWNIE |
| 22/04/0822 April 2008 | DIRECTOR RESIGNED MONIKA ARNTZ |
| 22/04/0822 April 2008 | DIRECTOR RESIGNED MARTIN RAPP |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JONATHAN CHARLES SILVER |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: BIRCHES INDUSTRIAL ESTATE EAST GRINSTEAD WEST SUSSEX RH19 1XH |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 05/09/06; NO CHANGE OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | SECRETARY RESIGNED |
| 10/07/0510 July 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 05/09/04; NO CHANGE OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | COMPANY NAME CHANGED WARTH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/02/04; RESOLUTION PASSED ON 05/02/04 |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | AUDITOR'S RESIGNATION |
| 20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0420 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/09/037 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/08/9817 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/9722 May 1997 | RE GUARANTEE/DEBENTURE 01/05/97 |
| 22/05/9722 May 1997 | ADOPT MEM AND ARTS 01/05/97 |
| 21/05/9721 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED |
| 20/05/9720 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: G OFFICE CHANGED 20/05/97 LULWORTH SWISSLAND HILL DORMANS PARK, EAST GRINSTEAD WEST SUSSEX RH19 2NA |
| 20/05/9720 May 1997 | PURCHASE OF ASSETS 01/05/97 |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NC INC ALREADY ADJUSTED 25/04/97 |
| 09/05/979 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/04/97 |
| 09/05/979 May 1997 | � NC 10000/20000 25/04/ |
| 09/05/979 May 1997 | ALTER MEM AND ARTS 25/04/97 |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 18/05/9618 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9618 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/09/9521 September 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/09/9521 September 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/09/9320 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/10/9125 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 05/09/91; CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | � NC 5000/10000 14/01/91 |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 05/03/915 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 05/02/915 February 1991 | ALTER MEM AND ARTS 14/01/91 |
| 04/01/914 January 1991 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 07/04/897 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 02/05/772 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/772 May 1977 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company