M.LAURIER & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 25/02/2525 February 2025 | Termination of appointment of Andrew Ivor Singer as a director on 2025-02-20 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/10/244 October 2024 | Change of details for Laurier Holdings Limited as a person with significant control on 2024-10-03 |
| 01/10/241 October 2024 | Director's details changed for Andrew Ivor Singer on 2024-10-01 |
| 27/09/2427 September 2024 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-27 |
| 27/07/2427 July 2024 | Compulsory strike-off action has been discontinued |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/07/2419 July 2024 | Registered office address changed from Unit 10 Triumph Trading Estate Tariff Road Tottenham London N17 0EB to 29/30 Fitzroy Square London W1T 6LQ on 2024-07-19 |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/02/2413 February 2024 | Appointment of Sally Emma Singer as a director on 2024-02-09 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 22/11/2122 November 2021 | Termination of appointment of Isaac Behar as a director on 2021-11-16 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/04/2121 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/01/2021 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 26/01/1526 January 2015 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 23/01/1523 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BEHAR |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004372560005 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARISSE LAURIER |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLARISSE LAURIER |
| 30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004372560004 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BEHAR / 31/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IVOR SINGER / 31/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC BEHAR / 31/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARISSE LAURIER / 31/12/2009 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARISSE LAURIER / 31/12/2009 |
| 14/12/0914 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 18 MARSHGATE LANE, STRATFORD, LONDON, E15 2NH |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/06/0524 June 2005 | AUDITOR'S RESIGNATION |
| 20/01/0520 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/02/0319 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 18/06/4718 June 1947 | CERTIFICATE OF INCORPORATION |
| 18/06/4718 June 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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