LAUNCHACRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Micro company accounts made up to 2023-12-24 |
| 09/04/249 April 2024 | Cessation of Colin Bagel as a person with significant control on 2024-03-05 |
| 09/04/249 April 2024 | Termination of appointment of Colin Bagel as a director on 2024-03-05 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-24 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 29/09/2129 September 2021 | Notification of Colin Bagel as a person with significant control on 2019-06-06 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 29/09/2129 September 2021 | Appointment of Mr Jonathan Neil Lewis as a director on 2021-09-29 |
| 26/08/2026 August 2020 | 24/12/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR COLIN BAGEL |
| 18/09/1918 September 2019 | 24/12/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM DEVONSHIRE HOUSE C/O ENGEL JACOBS MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ ENGLAND |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 24/09/1824 September 2018 | 24/12/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 03/11/153 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARR |
| 24/12/1424 December 2014 | Annual accounts for year ending 24 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | CURRSHO FROM 31/03/2014 TO 24/12/2013 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED CHRISTOPHER DAVID HOMER CARR |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KATZ |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR MALCOLM DAVID COOPER |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR RONALD BRANDON |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MRS BEATRICE CLARK |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY THELMA FREEMAN |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THELMA FREEMAN |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOYCE KATZ |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR STANLEY KATZ |
| 25/10/1225 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/10/1114 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANITA KATZ / 01/09/2010 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / THELMA FREEMAN / 01/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THELMA FREEMAN / 01/09/2010 |
| 12/11/0912 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/10/0923 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/11/074 November 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: WOODFORD HOUSE WOODFORD ROAD WATFORD HERTS WD1 1DL |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS |
| 12/11/0312 November 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/11/968 November 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9317 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9317 August 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 20/06/92; CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/09/914 September 1991 | RETURN MADE UP TO 20/06/91; CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/08/8911 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/12/8830 December 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | REGISTERED OFFICE CHANGED ON 17/06/87 FROM: 17 BENTINCK STREET LONDON W1 |
| 14/11/8514 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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