LAUREL MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 26/11/2126 November 2021 | Notification of a person with significant control statement |
| 19/11/2119 November 2021 | Cessation of Brian Lovegrove as a person with significant control on 2021-10-06 |
| 02/11/212 November 2021 | Appointment of Mrs Yvonne Worrell as a director on 2021-10-30 |
| 01/11/211 November 2021 | Termination of appointment of Brian Lovegrove as a director on 2021-11-01 |
| 01/11/211 November 2021 | Registered office address changed from 12 Linden Close Furnace Green Crawley West Sussex RH10 6PA to 12 Laurel Close Crawley RH10 6QE on 2021-11-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2111 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 07/04/217 April 2021 | DIRECTOR APPOINTED MR DANNY WOOTON |
| 05/04/215 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WITTON |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/06/209 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/06/1918 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/06/1815 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY SISSEL BRANUM WINTERS |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/04/166 April 2016 | 21/03/16 NO MEMBER LIST |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY LISA RUSHMAN |
| 06/04/166 April 2016 | SECRETARY APPOINTED MS SISSEL BRANUM WINTERS |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 3 LAUREL CLOSE FURNACE GREEN CRAWLEY WEST SUSSEX RH10 6QE |
| 16/04/1516 April 2015 | 21/03/15 NO MEMBER LIST |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR BRIAN LOVEGROVE |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALLUM |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/03/1424 March 2014 | 21/03/14 NO MEMBER LIST |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROBERT WITTON / 03/05/2013 |
| 07/05/137 May 2013 | 21/03/13 NO MEMBER LIST |
| 04/05/134 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOYCE HILLS |
| 04/05/134 May 2013 | SECRETARY APPOINTED MS LISA RUSHMAN |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/03/1227 March 2012 | 21/03/12 NO MEMBER LIST |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/05/1113 May 2011 | 21/03/11 NO MEMBER LIST |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ALLUM / 10/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT WITTON / 10/04/2010 |
| 12/04/1012 April 2010 | 21/03/10 NO MEMBER LIST |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED ANTONY ROBERT WITTON |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD WATSON |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1 LAUREL CLOSE FURNACE GREEN CRAWLEY WEST SUSSEX RH10 6QE |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/03/0923 March 2009 | ANNUAL RETURN MADE UP TO 21/03/09 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY WARD |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WATSON / 18/03/2009 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY STANLEY WARD |
| 09/12/089 December 2008 | SECRETARY APPOINTED JOYCE HELEN HILLS |
| 01/04/081 April 2008 | ANNUAL RETURN MADE UP TO 21/03/08 |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | ANNUAL RETURN MADE UP TO 21/03/07 |
| 12/04/0712 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/03/0623 March 2006 | ANNUAL RETURN MADE UP TO 21/03/06 |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/03/0518 March 2005 | ANNUAL RETURN MADE UP TO 21/03/05 |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/03/0429 March 2004 | ANNUAL RETURN MADE UP TO 21/03/04 |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: MR PETER FRY 19 LINDEN CLOSE FURNACE GREEN CRAWLEY WEST SUSSEX RH10 6PA |
| 01/07/031 July 2003 | ANNUAL RETURN MADE UP TO 21/03/03 |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 04/04/024 April 2002 | ANNUAL RETURN MADE UP TO 21/03/02 |
| 26/03/0126 March 2001 | ANNUAL RETURN MADE UP TO 21/03/01 |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 31/03/0031 March 2000 | ANNUAL RETURN MADE UP TO 21/03/00 |
| 23/02/0023 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 13/04/9913 April 1999 | ANNUAL RETURN MADE UP TO 21/03/99 |
| 17/12/9817 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 22/09/9822 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | ANNUAL RETURN MADE UP TO 21/03/98 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/9717 March 1997 | ANNUAL RETURN MADE UP TO 21/03/97 |
| 17/03/9717 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 15/03/9615 March 1996 | ANNUAL RETURN MADE UP TO 21/03/96 |
| 28/07/9528 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 24/03/9524 March 1995 | ANNUAL RETURN MADE UP TO 21/03/95 |
| 14/04/9414 April 1994 | ANNUAL RETURN MADE UP TO 07/04/94 |
| 14/04/9414 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 18A BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AA |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/93 |
| 14/06/9314 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 04/06/934 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 04/06/934 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/04/934 April 1993 | ANNUAL RETURN MADE UP TO 07/04/93 |
| 12/02/9312 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/10/92 |
| 09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | ANNUAL RETURN MADE UP TO 07/04/92 |
| 19/12/9119 December 1991 | ANNUAL RETURN MADE UP TO 30/09/91 |
| 19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: MARTLETS HOUSE 25/26 QUEENS SQUARE CRAWLEY WEST SUSSEX RH10 1HA |
| 25/04/9125 April 1991 | ANNUAL RETURN MADE UP TO 30/04/90 |
| 22/01/9122 January 1991 | ANNUAL RETURN MADE UP TO 10/12/88 |
| 22/01/9122 January 1991 | ANNUAL RETURN MADE UP TO 30/07/87 |
| 22/01/9122 January 1991 | ANNUAL RETURN MADE UP TO 15/12/89 |
| 22/01/9122 January 1991 | ANNUAL RETURN MADE UP TO 30/07/86 |
| 03/12/903 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 03/12/903 December 1990 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/12/903 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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