LAPLETON LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 13/04/2313 April 2023 | Appointment of Mr James Mcginley as a secretary on 2023-04-01 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/03/2110 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/09/2029 September 2020 | DIRECTOR APPOINTED MISS LOUISE BAILEY |
| 29/09/2029 September 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE BOOTH |
| 29/09/2029 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BOOTH |
| 29/09/2029 September 2020 | CESSATION OF JOANNE SARAH BOOTH AS A PSC |
| 29/09/2029 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE BAILEY |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 30 KEW GREEN RICHMOND SURREY TW9 3BH |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/08/1826 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/10/165 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 23/03/1623 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/03/1528 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/03/1425 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/03/1319 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/03/1228 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/05/1118 May 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/03/1023 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE SARAH BOOTH / 26/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN RUSSELL EVANS / 26/02/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/05/0926 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/05/0926 May 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE BOOTH / 29/11/2008 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 65 ARCHWAY STREET LONDON SW13 0AS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | SECRETARY RESIGNED |
| 03/04/993 April 1999 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: TEMPLE COURT 107 OXFORD ROAD OXFORD OX4 2ER |
| 03/04/993 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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