LAUREL SAFE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 12 HURRICANE HOUSE GUNYARD MEWS LONDON SE18 4GE |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/09/133 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM BURNHILL BUSINESS CENTRE PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT ENGLAND |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 02/05/132 May 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 23/10/1223 October 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JAMES SABERTON / 28/05/2011 |
| 12/09/1112 September 2011 | SAIL ADDRESS CHANGED FROM: 2 PADDOCKS CLOSE ORPINGTON KENT BR5 4PP ENGLAND |
| 12/09/1112 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES SABERTON / 28/05/2011 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/09/1010 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/09/109 September 2010 | SAIL ADDRESS CREATED |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES SABERTON / 13/08/2010 |
| 07/05/107 May 2010 | MEMORANDUM OF ASSOCIATION |
| 30/04/1030 April 2010 | CHANGE OF NAME 19/04/2010 |
| 30/04/1030 April 2010 | COMPANY NAME CHANGED LAUREL SAFE SYSTEMS 2008 LTD CERTIFICATE ISSUED ON 30/04/10 |
| 30/04/1030 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/12/0912 December 2009 | DISS40 (DISS40(SOAD)) |
| 10/12/0910 December 2009 | Annual return made up to 13 August 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM UNIT 7 MULBERRY PLACE PINNELL ROAD ELTHAM LONDON SE9 6AR UNITED KINGDOM |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 22/12/0822 December 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/08/0813 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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