LAURISTON PROPERTIES LIMITED

Company Documents

Date	Description
18/11/2418 November 2024	Micro company accounts made up to 2023-12-31 View Document
10/10/2410 October 2024	Confirmation statement made on 2024-09-24 with no updates View Document
26/09/2426 September 2024	Previous accounting period shortened from 2023-12-31 to 2023-12-30 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/10/2312 October 2023	Confirmation statement made on 2023-09-24 with no updates View Document
26/09/2326 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Confirmation statement made on 2022-09-24 with no updates View Document
27/09/2227 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Micro company accounts made up to 2020-12-31 View Document
24/09/2124 September 2021	Confirmation statement made on 2021-09-24 with updates View Document
23/09/2123 September 2021	Change of details for Mrs Wilma Vaughan as a person with significant control on 2021-04-06 View Document
23/09/2123 September 2021	Termination of appointment of Maurice Vaughan as a director on 2021-04-05 View Document
23/09/2123 September 2021	Cessation of Maurice Vaughan as a person with significant control on 2021-04-06 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/12/2028 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES View Document
27/09/1927 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View Document
27/09/1827 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View Document
26/09/1726 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
10/12/1510 December 2015	Annual return made up to 11 November 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts

19/11/1419 November 2014	Annual return made up to 11 November 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
18/11/1318 November 2013	Annual return made up to 11 November 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
16/11/1216 November 2012	Annual return made up to 11 November 2012 with full list of shareholders View Document
09/10/129 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
28/11/1128 November 2011	Annual return made up to 11 November 2011 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
03/02/113 February 2011	Annual return made up to 11 November 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
14/02/1014 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE VAUGHAN / 01/10/2009 View Document
14/02/1014 February 2010	Annual return made up to 11 November 2009 with full list of shareholders View Document
14/02/1014 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILMA VAUGHAN / 01/10/2009 View Document
30/10/0930 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
12/03/0912 March 2009	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View Document
02/11/082 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
26/11/0726 November 2007	RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS View Document
04/11/074 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
23/11/0623 November 2006	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
08/11/058 November 2005	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View Document
07/11/057 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
18/02/0518 February 2005	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View Document
24/05/0424 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
24/05/0424 May 2004	ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/12/03 View Document
19/11/0319 November 2003	DIRECTOR RESIGNED View Document
19/11/0319 November 2003	NEW DIRECTOR APPOINTED View Document
19/11/0319 November 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/11/0319 November 2003	SECRETARY RESIGNED View Document
19/11/0319 November 2003	REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View Document
11/11/0311 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LAURISTON PROPERTIES LIMITED

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