LASERCROFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 15/07/2515 July 2025 New | Change of details for James Alexander Carmichael as a person with significant control on 2024-08-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-15 with updates |
| 22/07/2422 July 2024 | Second filing for the termination of Roy Clark as a director |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-24 |
| 21/06/2421 June 2024 | Purchase of own shares. |
| 15/06/2415 June 2024 | Termination of appointment of Roy Clark as a director on 2021-05-24 |
| 06/06/246 June 2024 | Change of details for Mr James Alexander Carmichael as a person with significant control on 2024-05-24 |
| 03/06/243 June 2024 | Cessation of Roy Clark as a person with significant control on 2024-05-24 |
| 16/04/2416 April 2024 | Registered office address changed from 9 Hedon Road Kingston upon Hull East Yorkshire HU9 1LL to 9 Hedon Road Kingston upon Hull East Yorkshire HU9 1LH on 2024-04-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Change of details for Mr James Alexander Carmichael as a person with significant control on 2022-09-20 |
| 28/09/2228 September 2022 | Director's details changed for Mr James Alexander Carmichael on 2022-09-20 |
| 01/04/221 April 2022 | Particulars of variation of rights attached to shares |
| 01/04/221 April 2022 | Particulars of variation of rights attached to shares |
| 01/04/221 April 2022 | Change of share class name or designation |
| 31/03/2231 March 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Resolutions |
| 31/03/2231 March 2022 | Resolutions |
| 31/03/2231 March 2022 | Resolutions |
| 31/03/2231 March 2022 | Resolutions |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLDSTOCK |
| 26/08/2026 August 2020 | CESSATION OF STEPHEN WHITAKER AS A PSC |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITAKER |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/07/1929 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 13/06/1813 June 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 351 |
| 13/06/1813 June 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 278 |
| 13/06/1813 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1813 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1816 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CESSATION OF MICHAEL JOHN CROWHURST AS A PSC |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROWHURST |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/07/1516 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/08/147 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1418 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/07/1216 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 495 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/111 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/07/1129 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARMICHAEL / 15/02/2011 |
| 22/03/1122 March 2011 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/07/1015 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHITAKER / 21/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CLARK / 21/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CROWHURST / 21/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARMICHAEL / 21/05/2010 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN CARMICHAEL |
| 07/12/097 December 2009 | SECRETARY APPOINTED MICHAEL HOLDSTOCK |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CARMICHAEL |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARMICHAEL |
| 02/12/092 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/0919 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/0917 October 2009 | ALTER ARTICLES |
| 08/10/098 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/097 October 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/07/0914 July 2009 | SOLVENCY STATEMENT DATED 09/07/09 |
| 14/07/0914 July 2009 | MEM OF CAPITAL REDUCING ISS CAP FROM £2700 TO £700 14/07/09 |
| 14/07/0914 July 2009 | STATEMENT BY DIRECTORS |
| 14/07/0914 July 2009 | REDUCE ISSUED CAPITAL 09/07/2009 |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MR JAMES CARMICHAEL |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MR ROY CLARK |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MR MICHAEL CROWHURST |
| 16/06/0916 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | £ IC 3080/2788 07/04/06 £ SR 292@1=292 |
| 19/04/0619 April 2006 | SALE AGREEMENT 07/04/06 |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/10/9814 October 1998 | NC INC ALREADY ADJUSTED 09/10/98 |
| 14/10/9814 October 1998 | £ NC 100/15000 09/10/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 30/01/9830 January 1998 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 900 HOLDERNESS ROAD KINGSTON UPON HULL HU9 4AA |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/01/96 |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | |
| 25/03/9425 March 1994 | Accounts for a small company made up to 1993-05-31 |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 24/05/9324 May 1993 | |
| 24/05/9324 May 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 13/01/9313 January 1993 | Accounts for a small company made up to 1992-05-31 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | ADOPT MEM AND ARTS 13/08/91 |
| 28/08/9128 August 1991 | |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: 31 CORSHAM ST LONDON N1 6DR |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | |
| 21/05/9121 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9121 May 1991 | Incorporation |
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