LASERMASTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Director's details changed for Mr Joshua Gotts on 2025-02-07 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 01/11/241 November 2024 | Appointment of Mrs Sharon Deborah Gotts as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/07/244 July 2024 | Registration of charge 039029850015, created on 2024-07-02 |
| 25/06/2425 June 2024 | Satisfaction of charge 039029850007 in full |
| 25/06/2425 June 2024 | Satisfaction of charge 039029850014 in full |
| 25/06/2425 June 2024 | Satisfaction of charge 039029850013 in full |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/01/243 January 2024 | Appointment of Mr Joshua Gotts as a director on 2024-01-01 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/04/2130 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/06/2012 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039029850013 |
| 09/05/199 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039029850012 |
| 26/09/1826 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039029850008 |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039029850011 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/08/1716 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039029850009 |
| 11/08/1711 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039029850010 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART GOTTS / 06/01/2000 |
| 01/02/161 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/06/1526 June 2015 | COMPANY NAME CHANGED HYDRAMASTER LIMITED CERTIFICATE ISSUED ON 26/06/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039029850008 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/01/1431 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039029850007 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/01/138 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 12/01/1212 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/01/1120 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/08/105 August 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART GOTTS / 06/01/2010 |
| 28/07/1028 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/07/1028 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JOPLING |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/02/1026 February 2010 | Annual return made up to 6 January 2009 with full list of shareholders |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG LINCOLN |
| 28/11/0828 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 12 SILVERSEA DRIVE WESTCLIFF ON SEA ESSEX SS0 9XE |
| 02/05/062 May 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/04/035 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 12/02/0212 February 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FIRST GAZETTE |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | S366A DISP HOLDING AGM 06/01/00 |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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