LAUREATE PRESENTATIONS LIMITED

Company Documents

DateDescription
04/07/174 July 2017 28/02/17 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/06/161 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/02/1618 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH BARNES

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19/08/1519 August 2015 DIRECTOR APPOINTED MRS ANNE MARY BARNES

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/02/1518 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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20/02/1220 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
HAMLET HOUSE
366/368 LONDON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 7HZ

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/02/113 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VALENTINE BARNES / 01/01/2010

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11/02/1011 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/02/093 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/02/084 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/03/073 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/02/063 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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13/04/0513 April 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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10/02/0410 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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12/02/0312 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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12/03/0212 March 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 SECRETARY RESIGNED

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12/03/0212 March 2002 DIRECTOR RESIGNED

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW SECRETARY APPOINTED

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24/04/0124 April 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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03/02/003 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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