RICHARD LAURENCE & ROSSITER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Director's details changed for Mr Vernon Frederick Rossiter on 2025-03-01 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 06/03/256 March 2025 | Change of details for Mr Vernon Frederick Rossiter as a person with significant control on 2025-03-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 04/01/244 January 2024 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Pound House 62a Highgate High Street London N6 5HX on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Change of details for Mr Vernon Frederick Rossiter as a person with significant control on 2022-09-13 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Director's details changed for Mr Vernon Frederick Rossiter on 2022-09-15 |
| 20/09/2220 September 2022 | Director's details changed for Mr Vernon Frederick Rossiter on 2022-09-13 |
| 20/09/2220 September 2022 | Change of details for Mr Vernon Frederick Rossiter as a person with significant control on 2022-09-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 28/02/2028 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 19/06/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON FREDERICK ROSSITER / 05/11/2019 |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / MR VERNON FREDERICK ROSSITER / 05/11/2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MR VERNON FREDERICK ROSSITER / 06/04/2016 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON FREDERICK ROSSITER / 25/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/05/1611 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 20/04/1620 April 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | DISS40 (DISS40(SOAD)) |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON FREDERICK ROSSITER / 27/03/2015 |
| 13/04/1513 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON FREDERICK ROSSITER / 10/07/2014 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DISS40 (DISS40(SOAD)) |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/02/1326 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/02/138 February 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/04/1224 April 2012 | DISS40 (DISS40(SOAD)) |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/05/119 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 4F SHIRLAND MEWS LONDON W9 3DY |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY SHIRLAND SECRETARIES LIMITED |
| 12/04/1112 April 2011 | CORPORATE SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 31/12/1031 December 2010 | Annual accounts for year ending 31 Dec 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON FREDERICK ROSSITER / 01/10/2009 |
| 08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIRLAND SECRETARIES LIMITED / 01/10/2009 |
| 08/07/108 July 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/11/096 November 2009 | Annual return made up to 31 March 2009 with full list of shareholders |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 April 2006 |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 09/12/089 December 2008 | DISS40 (DISS40(SOAD)) |
| 08/12/088 December 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 1 CONDUIT STREET LONDON W1S 2XA |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 04/03/034 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS |
| 28/02/0228 February 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 2ND FLOOR REGENT HOUSE 235-241 REGENT STREET LONDON W1R 8PS |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: SECOND FLOOR REGENT HOUSE 235-241 REGENT STREET LONDON W1R 8PS |
| 10/05/0010 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/03/003 March 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | £ NC 1000/5000 01/02/99 |
| 09/03/999 March 1999 | NC INC ALREADY ADJUSTED 01/02/99 |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/04/9830 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/04/9714 April 1997 | S386 DISP APP AUDS 31/03/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 14/11/9614 November 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 23 BRIDFORD MEWS OFF DEVONSHIRE STREET LONDON W1M 1LQ |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/05/961 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | RETURN MADE UP TO 31/03/95; 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: HARFORD HOUSE 101-3 GREAT PORTLAND STREET LONDON W1N 5FA |
| 10/11/8810 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1 |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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