L.A.P. ELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-07-31 |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 09/11/249 November 2024 | Resolutions |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 03/11/243 November 2024 | Change of share class name or designation |
| 31/10/2431 October 2024 | Notification of Paul Anthony Greenfield as a person with significant control on 2024-09-12 |
| 31/10/2431 October 2024 | Notification of Anthony Bryan Greenfield as a person with significant control on 2024-09-12 |
| 31/10/2431 October 2024 | Cessation of Janet Mary Greenfield as a person with significant control on 2024-09-12 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 22/01/2422 January 2024 | Second filing of Confirmation Statement dated 2022-10-15 |
| 17/01/2417 January 2024 | Accounts for a small company made up to 2023-07-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 21/11/2221 November 2022 | Purchase of own shares. |
| 15/11/2215 November 2022 | Accounts for a small company made up to 2022-07-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 06/08/216 August 2021 | Cancellation of shares. Statement of capital on 2021-07-20 |
| 17/12/1417 December 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 24/10/1324 October 2013 | 15/10/13 NO CHANGES |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 24/10/1224 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HUNT |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 15/11/1115 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 29/10/1029 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | AGREEMENT 22/07/2010 |
| 16/12/0916 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 10/10/0610 October 2006 | � NC 400000/100000 30/06/06 |
| 10/10/0610 October 2006 | � SR 2700@1 17/07/06 |
| 29/09/0629 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0620 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 24/08/04; NO CHANGE OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 24/08/02; NO CHANGE OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 24/08/01; NO CHANGE OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/10/0026 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0026 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/10/9929 October 1999 | � SR 120000@1 28/11/97 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 24/08/99; CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | � IC 220000/200000 18/01/99 � SR 20000@1=20000 |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 24/08/98; CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | � SR 50000@1 29/11/96 |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 24/08/96; CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | � IC 320000/270000 31/01/96 � SR 50000@1=50000 |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 24/08/94; BULK LIST AVAILABLE SEPARATELY |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 24/08/92; CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | � IC 380000/320000 01/08/92 � SR 60000@1=60000 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9012 September 1990 | ALTER MEM AND ARTS 10/08/90 |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | 220989 |
| 05/09/895 September 1989 | DIRECTOR RESIGNED |
| 05/09/895 September 1989 | ADOPT MEM AND ARTS 180889 |
| 04/09/894 September 1989 | � NC 100000/400000 |
| 04/09/894 September 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/08/89 |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: G OFFICE CHANGED 30/08/89 FIFTH FLOOR POST & MAIL HOUSE 26 COLMORE BIRMINGHAM B4 6DD |
| 30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 310789 |
| 10/08/8910 August 1989 | � NC 100/100000 31/07 |
| 10/08/8910 August 1989 | NC INC ALREADY ADJUSTED |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8921 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 10/07/8910 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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