LAPLEY MANAGEMENT LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/05/1321 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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23/04/1323 April 2013 VOLUNTARY STRIKE OFF SUSPENDED

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26/02/1326 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/02/1314 February 2013 APPLICATION FOR STRIKING-OFF

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10/12/1210 December 2012 31/07/12 TOTAL EXEMPTION FULL

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01/05/121 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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09/12/119 December 2011 31/07/11 TOTAL EXEMPTION FULL

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN PERRY / 11/07/2011

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11/07/1111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / REBECCA MARY PERRY / 11/07/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HEYWOOD PERRY / 11/07/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KATHARINE OWEN / 11/07/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY PERRY / 11/07/2011

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30/04/1130 April 2011 Annual return made up to 30 April 2011 with full list of shareholders

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29/12/1029 December 2010 31/07/10 TOTAL EXEMPTION FULL

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30/04/1030 April 2010 Annual return made up to 30 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KATHARINE OWEN / 30/04/2010

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14/01/1014 January 2010 31/07/09 TOTAL EXEMPTION FULL

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01/05/091 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 31/07/08 TOTAL EXEMPTION FULL

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23/05/0823 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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21/05/0721 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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03/05/063 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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13/07/0513 July 2005 S366A DISP HOLDING AGM 01/07/05

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13/06/0513 June 2005 AUDITOR'S RESIGNATION

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07/06/057 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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10/05/0410 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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21/05/0321 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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10/05/0210 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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04/05/014 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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04/05/004 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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08/05/998 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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06/01/996 January 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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08/05/988 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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22/05/9722 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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08/05/968 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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11/01/9611 January 1996

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11/01/9611 January 1996 NEW DIRECTOR APPOINTED

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11/01/9611 January 1996 NEW DIRECTOR APPOINTED

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11/01/9611 January 1996

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14/12/9514 December 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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02/05/952 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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14/12/9414 December 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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07/05/947 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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07/05/947 May 1994

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07/05/947 May 1994 DIRECTOR'S PARTICULARS CHANGED

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22/12/9322 December 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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06/05/936 May 1993

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06/05/936 May 1993 SECRETARY'S PARTICULARS CHANGED

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06/05/936 May 1993 RETURN MADE UP TO 30/04/93; CHANGE OF MEMBERS

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20/04/9320 April 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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31/07/9231 July 1992 AUDITOR'S RESIGNATION

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24/07/9224 July 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/9224 July 1992 ALTER MEM AND ARTS 30/06/92

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31/05/9231 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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31/05/9231 May 1992

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23/03/9223 March 1992

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23/03/9223 March 1992

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23/03/9223 March 1992 SECRETARY RESIGNED

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23/03/9223 March 1992 NEW SECRETARY APPOINTED

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13/03/9213 March 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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06/03/926 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/03/924 March 1992

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04/03/924 March 1992 DIRECTOR RESIGNED

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05/06/915 June 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/912 June 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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02/06/912 June 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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02/06/912 June 1991

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02/05/902 May 1990 COMPANY NAME CHANGED LAPLEY FARMS LIMITED CERTIFICATE ISSUED ON 03/05/90

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27/04/9027 April 1990 RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS

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27/04/9027 April 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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23/05/8923 May 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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23/05/8923 May 1989 RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS

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18/05/8918 May 1989 ADOPT MEM AND ARTS 300489

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31/03/8831 March 1988 RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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28/04/8728 April 1987 RETURN MADE UP TO 26/04/87; FULL LIST OF MEMBERS

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28/04/8728 April 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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13/11/8613 November 1986 RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS

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11/11/8611 November 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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24/10/8624 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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