LALBAGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England to 29 West Street Ringwood BH24 1DY on 2025-07-14 |
| 09/04/259 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 21/12/2421 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Appointment of Ms Dana Atalla as a director on 2024-07-11 |
| 01/07/241 July 2024 | Secretary's details changed for Woodley & Associates Limited on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 04/01/244 January 2024 | Director's details changed for Mr Martin Patterson on 2023-12-30 |
| 04/01/244 January 2024 | Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2024-01-04 |
| 04/01/244 January 2024 | Director's details changed for Mr William John Irlam Barlow on 2023-12-30 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Termination of appointment of Julia Mary Davies as a director on 2023-07-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 10/11/2210 November 2022 | Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Termination of appointment of David Leslie Haines as a director on 2022-01-07 |
| 05/01/225 January 2022 | Termination of appointment of Peter Broadhead as a director on 2022-01-05 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/04/209 April 2020 | CORPORATE SECRETARY APPOINTED WOODLEY & ASSOCIATES LIMITED |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM UNIT 15 THE GLENMORE CENTRE FANCY ROAD POOLE BH12 4FB ENGLAND |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, SECRETARY COBB MANAGEMENT LTD |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR DAVID LESLIE HAINES |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAINES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY HOUSE & SON PROPERTY CONSULTANTS LTD |
| 02/05/192 May 2019 | CORPORATE SECRETARY APPOINTED COBB MANAGEMENT LTD |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PRYS JONES |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN GUILLEBAUD |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 17/06/1717 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN BEVERLY / 11/05/2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR WILLIAM JOHN IRLAM BARLOW |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYWARD |
| 24/06/1524 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MISS JULIA MARY DAVIES |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR PETER BROADHEAD |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHISHOLM |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN HOWE |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED DR HELEN BEVERLY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEIGH |
| 21/07/1421 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/06/1311 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KAY LEIGH |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM LALBAGH 5 ALTON ROAD LOWER PARKSTONE POOLE DORSET BH14 8SJ UNITED KINGDOM |
| 12/04/1212 April 2012 | CORPORATE SECRETARY APPOINTED HOUSE & SON PROPERTY CONSULTANTS LTD |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/02/1214 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES LEIGH |
| 27/01/1127 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM C/O JAMES LEIGH LALBAGH 5 ALTON ROAD POOLE DORSET BH14 8SJ UNITED KINGDOM |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAYWARD / 04/01/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DANIEL SHAW / 04/01/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHISHOLM / 04/01/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LOUISE LEIGH / 04/01/2010 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY OLIVER SHAW |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINT PERSON AS SECRETARY |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM C/O JIM LEIGH LALBAGH 5 ALTON ROAD LOWER PARKSTONE POOLE DORSET BH14 8SJ |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAGUIRE |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ROSETTA LILLIAN HOWE / 04/01/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA MICHELE PRYS JONES / 04/01/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD PAUL LEIGH / 04/01/2010 |
| 12/01/1112 January 2011 | APPOINT PERSON AS SECRETARY |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MRS PATRICIA CHRISTIAN HAINES |
| 20/08/1020 August 2010 | SECRETARY APPOINTED MR JAMES EDWARD LEIGH |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAGUIRE |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SHAW |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAGUIRE |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/06/097 June 2009 | DIRECTOR APPOINTED STEPHEN CHISHOLM |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 50 PARKSTONE ROAD POOLE DORSET BH15 2QB |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | SECRETARY RESIGNED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/01/9428 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 11/02/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/906 February 1990 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 11/01/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED |
| 30/10/8730 October 1987 | DIRECTOR RESIGNED |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | FIRST GAZETTE |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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