LASER LINES LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 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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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with updates

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30/04/2430 April 2024 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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17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with updates

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13/02/2313 February 2023 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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04/05/224 May 2022 Full accounts made up to 2021-07-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-14 with updates

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

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29/01/2129 January 2021 FULL ACCOUNTS MADE UP TO 31/07/20

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

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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09/03/209 March 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH HALL / 29/07/2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH HALL / 29/07/2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH HALL / 01/06/2018

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03/05/193 May 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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03/05/183 May 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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20/07/1720 July 2017 CESSATION OF RALPH ANTHONY WILKIN AS A PSC

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASER LINES GROUP LIMITED

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051797690006

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18/05/1718 May 2017 DIRECTOR APPOINTED MR TERRY WILLIAM JAMES

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR GARY BROADHEAD

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR RALPH WILKIN

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051797690005

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15/05/1715 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051797690004

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12/01/1712 January 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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29/01/1629 January 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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13/01/1613 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051797690003

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14/07/1514 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051797690003

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29/03/1529 March 2015 14/07/05 FULL LIST AMEND

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29/03/1529 March 2015 14/07/08 FULL LIST AMEND

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29/03/1529 March 2015 14/07/09 CHANGES AMEND

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29/03/1529 March 2015 14/07/09 FULL LIST AMEND

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29/03/1529 March 2015 14/07/07 FULL LIST AMEND

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27/01/1527 January 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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22/07/1422 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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17/01/1417 January 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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05/08/135 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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28/05/1328 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051797690002

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19/12/1219 December 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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18/07/1218 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER

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12/01/1212 January 2012 DIRECTOR APPOINTED MR MARK SIMON TYRTANIA

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12/01/1212 January 2012 SECRETARY APPOINTED MRS SANDRA ELIZABETH HALL

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER

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11/01/1211 January 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/01/1211 January 2012 11/01/12 STATEMENT OF CAPITAL GBP 30000

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11/01/1211 January 2012 RETURN OF PURCHASE OF OWN SHARES

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20/12/1120 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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20/07/1120 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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20/07/1120 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 11/07/2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 11/07/2011

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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30/07/1030 July 2010 COMPANY NAME CHANGED LASER LINES (UK) LTD. CERTIFICATE ISSUED ON 30/07/10

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30/07/1030 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH HALL / 14/07/2010

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15/07/1015 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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09/02/109 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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04/02/104 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/07/0922 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 AUDITOR'S RESIGNATION

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25/02/0925 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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07/08/087 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/08/064 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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27/04/0627 April 2006 £ NC 1000/100000 27/04/06

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24/08/0524 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 3 WESLEY PLACE, CHACOMBE, OXFORDSHIRE, OX17 2JP

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08/07/058 July 2005 £ NC 4/1000 08/07/05

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18/06/0518 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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