LAPRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Termination of appointment of Amrik Singh Gill as a director on 2025-05-20 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-26 with updates |
| 30/05/2330 May 2023 | Second filing of Confirmation Statement dated 2022-05-26 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/03/2315 March 2023 | Termination of appointment of Neena Rai as a director on 2023-03-13 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/06/2222 June 2022 | Confirmation statement made on 2022-05-26 with no updates |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 25/03/2225 March 2022 | Appointment of Mr Amrik Gill as a director on 2022-03-24 |
| 01/12/211 December 2021 | Termination of appointment of Peter George Gunn as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of James Robert Morris as a secretary on 2021-10-31 |
| 01/12/211 December 2021 | Termination of appointment of James Robert Morris as a director on 2021-10-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-26 with no updates |
| 04/03/214 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/06/203 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT MORRIS / 26/05/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MORRIS / 26/05/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE GUNN / 26/05/2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN STEVENS / 26/05/2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | PREVEXT FROM 31/07/2019 TO 31/08/2019 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR JAMES ROBERT MORRIS |
| 02/09/192 September 2019 | SECRETARY APPOINTED MR JAMES ROBERT MORRIS |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JORDAN |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JORDAN |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 14/03/1914 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/03/193 March 2019 | DIRECTOR APPOINTED MS NEENA RAI |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHAW |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR JONATHAN ANDREW HOLYHEAD |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 21/03/1821 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROADHURST |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/05/1627 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM THE GABLES ROMAN ROAD LITTLE ASTON PARK SUTTON COLDFIELD WEST MIDLANDS B74 3AN |
| 04/02/164 February 2016 | DIRECTOR APPOINTED DR JONATHON STEWART |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY COOKE |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN STEVENS / 04/02/2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR KENNETH ERNEST SHAW |
| 04/02/164 February 2016 | SECRETARY APPOINTED MR MICHAEL JORDAN |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR MICHAEL ANDREW JORDAN |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR PETER GEORGE GUNN |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COOKE |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR BARRY JOHN STEVENS |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURCOTT |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BAILEY-GREEN |
| 19/11/1519 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/12/1214 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/01/1220 January 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/01/1013 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BAILEY-GREEN / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID BROADHURST / 13/01/2010 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED DR ROGER ERNEST BAILEY-GREEN |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 30/10/96; CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 3 STONEHOUSE DRIVE LITTLE ASTON PARK SUTTON COLDFIELD WEST MIDLANDS B74 3AL |
| 15/06/9515 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | REGISTERED OFFICE CHANGED ON 20/12/89 FROM: 19 CLAVERDON DRIVE LITTLE ASTON SUTTON COLDFIELD W MIDS B74 3AH |
| 09/11/899 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 29/05/7929 May 1979 | MEMORANDUM OF ASSOCIATION |
| 16/05/7916 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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