LAURISTON FLAT MANAGEMENT LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-07-04 with updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/08/216 August 2021 Total exemption full accounts made up to 2021-03-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-04 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/07/2011 July 2020 31/03/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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01/10/191 October 2019 31/03/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER SILVER

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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29/12/1629 December 2016 31/03/16 TOTAL EXEMPTION FULL

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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28/11/1528 November 2015 31/03/15 TOTAL EXEMPTION FULL

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27/07/1527 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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27/11/1427 November 2014 31/03/14 TOTAL EXEMPTION FULL

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22/07/1422 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR GERALD FLYNN

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11/12/1311 December 2013 31/03/13 TOTAL EXEMPTION FULL

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23/07/1323 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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16/11/1216 November 2012 31/03/12 TOTAL EXEMPTION FULL

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19/07/1219 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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18/01/1218 January 2012 DIRECTOR APPOINTED MR GERALD FRANCIS FLYNN

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31/08/1131 August 2011 31/03/11 TOTAL EXEMPTION FULL

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21/07/1121 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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22/07/1022 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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05/02/105 February 2010 31/03/09 TOTAL EXEMPTION FULL

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04/08/094 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 DIRECTOR APPOINTED ROGER SILVER

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY DACKOMBE

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13/01/0913 January 2009 APPOINTMENT TERMINATED SECRETARY NICOLA KENEALY

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR JAMES PRIOR

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03/09/083 September 2008 DIRECTOR APPOINTED MICHAEL JOHN LOCK

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21/07/0821 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/08/0623 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 DIRECTOR RESIGNED

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01/12/041 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/10/048 October 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/02/0427 February 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 SECRETARY RESIGNED

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26/08/0326 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 NEW SECRETARY APPOINTED

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20/06/0320 June 2003 DIRECTOR RESIGNED

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14/11/0214 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/07/0224 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/08/0129 August 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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28/02/0128 February 2001 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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09/09/999 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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09/09/999 September 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/07/9822 July 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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22/07/9822 July 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS

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28/08/9728 August 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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29/07/9729 July 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS

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29/07/9729 July 1997 STRIKE-OFF ACTION DISCONTINUED

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24/06/9724 June 1997 FIRST GAZETTE

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25/04/9625 April 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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10/11/9510 November 1995 RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/04/954 April 1995 DIRECTOR RESIGNED

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/08/9416 August 1994 RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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08/01/948 January 1994 DIRECTOR RESIGNED

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08/01/948 January 1994 RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9319 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/9210 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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10/08/9210 August 1992 RETURN MADE UP TO 18/07/92; CHANGE OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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27/07/9127 July 1991 REGISTERED OFFICE CHANGED ON 27/07/91

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27/07/9127 July 1991 RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS

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24/07/9024 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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24/07/9024 July 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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10/07/9010 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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19/10/8919 October 1989 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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04/08/894 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/888 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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08/09/888 September 1988 RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS

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25/10/8725 October 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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25/10/8725 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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11/08/8711 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/03/8725 March 1987 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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02/02/872 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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22/12/8622 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/02/6911 February 1969 Incorporation

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11/02/6911 February 1969 Incorporation

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