LAUREL GORDON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Director's details changed for Mr Russell Arthur Gordon Thomas on 2024-05-30 |
| 07/08/247 August 2024 | Registered office address changed from Oakum House Gravesend Albury SG11 2LW United Kingdom to 1 Archers Place Leatherhead Road Oxshott Leatherhead Surrey KT22 0BE on 2024-08-07 |
| 07/08/247 August 2024 | Director's details changed for Mrs Lynn Patricia Thomas on 2024-05-30 |
| 07/08/247 August 2024 | Change of details for Thomas, Arthur & Gordon Limited as a person with significant control on 2024-05-30 |
| 03/05/243 May 2024 | Appointment of Mrs Louise Laurel Barber as a director on 2024-04-22 |
| 03/05/243 May 2024 | Appointment of Mr Russell Arthur Gordon Thomas as a secretary on 2024-04-22 |
| 02/05/242 May 2024 | Termination of appointment of Barry Adrian Southey Thomas as a director on 2024-04-22 |
| 02/05/242 May 2024 | Appointment of Mrs Lynn Patricia Thomas as a director on 2024-04-22 |
| 02/05/242 May 2024 | Termination of appointment of Barry Adrian Southey Thomas as a secretary on 2024-04-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 16/01/2416 January 2024 | Cessation of Barry Adrian Southey Thomas as a person with significant control on 2016-04-06 |
| 16/01/2416 January 2024 | Cessation of Russell Arthur Gordon Thomas as a person with significant control on 2016-04-06 |
| 16/01/2416 January 2024 | Notification of Thomas, Arthur & Gordon Limited as a person with significant control on 2016-04-06 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 16/01/2316 January 2023 | Registered office address changed from Oakham House Gravesend Albury SG11 2LW United Kingdom to Oakum House Gravesend Albury SG11 2LW on 2023-01-16 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Oakham House Gravesend Albury SG11 2LW on 2022-02-01 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/08/1913 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM AMWELL HOUSE 19 AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8TS |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM BUILDING 4 SAINT CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ADRIAN SOUTHEY THOMAS / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 594 HERTFORD ENFIELD MIDDLESEX EN3 5SX |
| 27/04/0327 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/01/9522 January 1995 | Full accounts made up to 1994-03-31 |
| 22/01/9522 January 1995 | Full accounts made up to 1994-03-31 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/01/9421 January 1994 | Full accounts made up to 1993-03-31 |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9321 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | Full accounts made up to 1992-03-31 |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9227 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/923 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | Full accounts made up to 1990-03-31 |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/04/9111 April 1991 | Full accounts made up to 1990-03-31 |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/07/906 July 1990 | Full accounts made up to 1989-03-31 |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8925 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/8822 November 1988 | COMPANY NAME CHANGED LAUREL GORDON LIMITED CERTIFICATE ISSUED ON 23/11/88 |
| 22/11/8822 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/88 |
| 27/10/8827 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8810 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | Full accounts made up to 1987-03-31 |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/06/8816 June 1988 | Full accounts made up to 1987-03-31 |
| 15/04/8815 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8810 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/04/8716 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/875 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/861 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8622 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8622 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/05/862 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: 402 & 408 SEVEN SISTERS ROAD FINSBURY PARK LONDON N4 |
| 02/05/862 May 1986 | RETURN MADE UP TO 15/12/85; FULL LIST OF MEMBERS |
| 22/02/8522 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 26/10/5926 October 1959 | CERTIFICATE OF INCORPORATION |
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