LAURELGLADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/2016 April 2020 | APPLICATION FOR STRIKING-OFF |
| 23/01/2023 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 16/05/1916 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 16/04/1816 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS CHANAPORN BECKLEY / 07/08/2017 |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES WILLIAM BECKLEY / 07/08/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/08/1512 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/09/1418 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 4 ELIZABETH COTTAGES RODMERSHAM GREEN, RODMERSHAM SITTINGBOURNE KENT ME9 0PU |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/08/146 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLE GRIGSBY |
| 20/08/1320 August 2013 | SECRETARY APPOINTED MRS CHANAPORN BECKLEY |
| 20/08/1320 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE TUCKER |
| 08/08/128 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES WILLIAM BECKLEY / 18/08/2011 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/08/1112 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE RUTH TUCKER / 01/01/2010 |
| 29/09/1029 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WILLIAM BECKLEY / 01/01/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 50 BEAUWORTH PARK MAIDSTONE KENT ME15 8EU |
| 04/09/034 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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