LAUREL GRANGE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 02/12/242 December 2024 | Appointment of Mr Jermaine Clayton Benson as a director on 2024-11-25 |
| 25/07/2425 July 2024 | Micro company accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Termination of appointment of Terence Chandler as a director on 2024-06-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 04/08/234 August 2023 | Register(s) moved to registered inspection location 4 Summerswood Close Kenley Surrey CR8 5EY |
| 03/08/233 August 2023 | Register inspection address has been changed to 4 Summerswood Close Kenley Surrey CR8 5EY |
| 03/08/233 August 2023 | Registered office address changed from Belmont House Station Way Crawley RH10 1JA to C/O Raymond Carter & Co 34 Victoria Road Dartmouth Devon TQ6 9SA on 2023-08-03 |
| 11/07/2311 July 2023 | Appointment of Mrs Julia Anne Piechoczek as a director on 2023-07-11 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 02/12/222 December 2022 | Appointment of Mr Gordon Thomas Houseman as a director on 2022-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/04/1720 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR OLIVER CHARLES HOMER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/12/1515 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/12/136 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BELL / 01/12/2012 |
| 17/12/1217 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCCANN |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR JEREMY PAUL TRACE |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 23/08/1023 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCANN / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR WALKER / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRINA BERARD / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHANDLER / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES KETCHER / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HOMER / 07/12/2009 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR RICHARD JOHN ELMES |
| 06/08/096 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED IRINA BERARD |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: 11-15 ARLINGTON STREET ST JAMES'S LONDON SW1A 1RD |
| 22/06/9022 June 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/08/8931 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | Resolutions |
| 31/08/8931 August 1989 | Resolutions |
| 31/08/8931 August 1989 | ALTER MEM AND ARTS 230889 |
| 16/05/8816 May 1988 | Incorporation |
| 16/05/8816 May 1988 | Incorporation |
| 16/05/8816 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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