LAISAM PROPERTIES LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-06-30

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18/07/2418 July 2024 Confirmation statement made on 2024-07-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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05/03/245 March 2024 Particulars of variation of rights attached to shares

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05/03/245 March 2024 Change of share class name or designation

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05/03/245 March 2024 Sub-division of shares on 2024-01-17

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05/03/245 March 2024 Memorandum and Articles of Association

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05/03/245 March 2024 Change of details for Dr Shamim Ibrahim Sameja as a person with significant control on 2024-01-17

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05/03/245 March 2024 Change of details for Mrs Shamim Sameja as a person with significant control on 2024-01-17

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04/03/244 March 2024 Statement of company's objects

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/10/218 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/09/2021 September 2020 30/06/20 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/02/203 February 2020 30/06/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / MRS SHAMIM SAMEJA / 24/04/2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAMIM SAMEJA / 24/04/2019

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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / DR SHAMIM IBRAHIM SAMEJA / 24/04/2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR SHAMIM IBRAHIM SAMEJA / 24/04/2019

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30/04/1930 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SHAMIM SAMEJA / 24/04/2019

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 225 BROADWAY NORTH WALSALL WEST MIDLANDS WS1 2PY

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25/04/1925 April 2019 Registered office address changed from , 225 Broadway North, Walsall, West Midlands, WS1 2PY to 22 Laureston Drive Leicester LE2 2AQ on 2019-04-25

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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18/12/1718 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1228 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/11/102 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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02/11/102 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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02/11/102 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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02/11/102 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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02/11/102 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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02/11/102 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/10/1029 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/10/1029 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/06/1010 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAMIM SAMEJA / 08/06/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SHAMIM IBRAHIM SAMEJA / 08/06/2010

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/06/099 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/07/0826 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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02/07/082 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/03/0826 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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26/03/0826 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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06/03/086 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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29/02/0829 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/02/0816 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0722 September 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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01/07/061 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/02/0618 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/01/0515 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/04/0428 April 2004 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS; AMEND

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05/06/035 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 DIRECTOR'S PARTICULARS CHANGED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/10/0223 October 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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23/02/0223 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 NEW SECRETARY APPOINTED

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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15/06/0115 June 2001 DIRECTOR RESIGNED

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15/06/0115 June 2001

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15/06/0115 June 2001 SECRETARY RESIGNED

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08/06/018 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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