LAUREL FIELDS MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/01/231 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 01/01/231 January 2023 | Confirmation statement made on 2022-01-03 with updates |
| 01/01/231 January 2023 | Micro company accounts made up to 2022-03-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 02/01/222 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/12/2026 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/12/2026 December 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 24/12/1724 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 27/11/1627 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/01/1616 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/01/1616 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/01/1517 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/12/1431 December 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 |
| 19/01/1419 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 07/12/137 December 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 |
| 28/01/1328 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HARSHNA KANTILAL SHAH / 10/08/2012 |
| 26/01/1326 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIA DEL CARMEN SORIANO VILCHEZ / 02/01/2013 |
| 26/01/1326 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GOVINDARAJAN VARADHARAJAN / 02/01/2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAND |
| 12/08/1212 August 2012 | DIRECTOR APPOINTED MRS HARSHNA KANTILAL SHAH |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 07/01/127 January 2012 | SECRETARY APPOINTED MS MARIA DEL CARMEN SORIANO VILCHEZ |
| 16/12/1116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN HAND |
| 23/01/1123 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 41 LAUREL FIELDS POTTERS BAR HERFORDSHIRE EN6 2BB |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS HAND / 24/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL CARMEN SORIANO VILCHEZ / 24/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GOVINDARAJAN VARADHARAJAN / 24/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/01/102 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIE BAKER |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 41 LAUREL FIELDS POTTERS BAR HERTFORDSHIRE EN6 2BB |
| 14/01/0814 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: LANTERN HOUSE, 39-41 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 06/02/076 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: THE GATEHOUSE 2 PARK STREET WINDSOR BERKSHIRE SL4 1LB |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS; AMEND |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 1 DOUGLAS ROAD STANWELL MIDDLESEX TW19 7QS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/06/923 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9231 May 1992 | ADOPT MEM AND ARTS 24/01/92 |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | COMPANY NAME CHANGED VELOBARN LIMITED CERTIFICATE ISSUED ON 05/02/92 |
| 09/01/929 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/929 January 1992 | CERTIFICATE OF INCORPORATION |
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