LAPSTONE ENGINEERING LIMITED

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DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Notification of Lapstone Holdings Limited as a person with significant control on 2024-07-19

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30/07/2430 July 2024 Register inspection address has been changed from C/O Lapstone Eng. Ltd. Andover Down Farm Andover Down Andover Hampshire SP11 6LJ England to 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ

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01/07/241 July 2024 Termination of appointment of Martin Hulme as a director on 2024-06-30

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18/06/2418 June 2024 Change of details for Mr Andrew Michael Taylor as a person with significant control on 2023-12-01

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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10/06/2410 June 2024 Confirmation statement made on 2024-06-06 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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25/05/2325 May 2023 Termination of appointment of Mary Taylor as a secretary on 2023-03-22

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25/05/2325 May 2023 Cessation of Mary Taylor as a person with significant control on 2023-03-22

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15/05/2315 May 2023 Termination of appointment of Mary Taylor as a director on 2023-03-22

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/02/2117 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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28/11/1928 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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10/04/1910 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/06/1622 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/11/1527 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/06/1524 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HULME / 16/07/2014

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25/06/1425 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/07/134 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/06/1214 June 2012 SAIL ADDRESS CREATED

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14/06/1214 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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16/11/1116 November 2011 DIRECTOR APPOINTED MR MARTIN HULME

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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14/06/1114 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY TAYLOR / 06/01/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL TAYLOR / 06/01/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY TAYLOR / 06/01/2010

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM LAPSTONE ORCHARD PICKET PIECE ANDOVER HAMPSHIRE SP11 6LY

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10/06/1010 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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11/11/0911 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/11/0911 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/11/0911 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/06/0910 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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16/06/0816 June 2008 LOCATION OF DEBENTURE REGISTER

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16/06/0816 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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10/11/0710 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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08/06/078 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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18/11/0618 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/07/0624 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/07/0520 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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27/11/0427 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/06/0418 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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17/06/0317 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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19/06/0219 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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14/06/0114 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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10/03/0110 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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09/06/009 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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05/06/995 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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02/10/982 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/06/985 June 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/06/985 June 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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13/06/9713 June 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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24/10/9624 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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31/05/9631 May 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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09/11/959 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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13/06/9513 June 1995 NEW DIRECTOR APPOINTED

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13/06/9513 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/06/9513 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9513 June 1995 REGISTERED OFFICE CHANGED ON 13/06/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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06/06/956 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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