LAUNSPACH PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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27/12/2427 December 2024 Confirmation statement made on 2024-12-19 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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24/12/2324 December 2023 Confirmation statement made on 2023-12-19 with updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-19 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-19 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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15/08/1915 August 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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18/05/1818 May 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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10/08/1710 August 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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08/01/168 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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17/08/1517 August 2015 APPOINTMENT TERMINATED, SECRETARY KATHLEEN JAMES

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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08/01/158 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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24/07/1424 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 9 PINE DRIVE WOKINGHAM BERKSHIRE RG40 3LD

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17/01/1417 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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25/02/1325 February 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/02/1325 February 2013 Annual return made up to 21 December 2012 with full list of shareholders

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22/10/1222 October 2012 05/04/12 TOTAL EXEMPTION FULL

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JAMES / 21/12/2011

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LAUNSPACH ROLLINSON / 21/12/2011

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ENID JAMES / 21/12/2011

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29/02/1229 February 2012 SAIL ADDRESS CREATED

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29/02/1229 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/02/1229 February 2012 Annual return made up to 21 December 2011 with full list of shareholders

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25/10/1125 October 2011 05/04/11 TOTAL EXEMPTION FULL

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31/01/1131 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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15/10/1015 October 2010 05/04/10 TOTAL EXEMPTION FULL

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15/02/1015 February 2010 Annual return made up to 21 December 2009 with full list of shareholders

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25/09/0925 September 2009 05/04/09 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 05/04/08 TOTAL EXEMPTION FULL

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04/03/084 March 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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11/01/0711 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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11/01/0611 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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04/01/054 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 FULL ACCOUNTS MADE UP TO 05/04/04

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23/12/0323 December 2003 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 FULL ACCOUNTS MADE UP TO 05/04/03

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: WATERFORD HOUSE THE STREET, EVERSLEY, HOOK, HAMPSHIRE RG27 0RL

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02/01/032 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 FULL ACCOUNTS MADE UP TO 05/04/02

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07/01/027 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 FULL ACCOUNTS MADE UP TO 05/04/01

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27/02/0127 February 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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16/08/0016 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0010 March 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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29/12/9829 December 1998 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 REGISTERED OFFICE CHANGED ON 28/10/98 FROM: BLACKBUSHE PARK OFFICE, DUNGELLS LANE, YATELEY CAMBERLEY, SURREY GU17 7EU

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07/09/987 September 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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02/01/982 January 1998 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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21/01/9721 January 1997 RETURN MADE UP TO 21/12/96; CHANGE OF MEMBERS

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27/06/9627 June 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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05/01/965 January 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS

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18/01/9518 January 1995 REGISTERED OFFICE CHANGED ON 18/01/95 FROM: BLACKBUSH PARK OFFICE, DUNGELLS LANE YATELEYS, CAMBERLEY, SURREY GU17 7EU

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09/01/959 January 1995 DIRECTOR'S PARTICULARS CHANGED

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09/01/959 January 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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09/01/959 January 1995 REGISTERED OFFICE CHANGED ON 09/01/95

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09/01/959 January 1995 REGISTERED OFFICE CHANGED ON 09/01/95 FROM: BLACKBUSHE PARK OFFICE, DUNGELLS LANE YATELEY, CAMBERLEY, SURREY GU17 7EU

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/02/9416 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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09/02/949 February 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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06/01/946 January 1994 DIRECTOR RESIGNED

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12/01/9312 January 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS

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12/01/9312 January 1993 DIRECTOR RESIGNED

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12/01/9312 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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24/02/9224 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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17/02/9217 February 1992 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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30/04/9130 April 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS

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22/02/9022 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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16/02/9016 February 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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16/02/9016 February 1990 NEW DIRECTOR APPOINTED

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29/03/8929 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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29/03/8929 March 1989 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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08/04/888 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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08/04/888 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/01/8724 January 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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24/01/8724 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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02/02/612 February 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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