S LAYBOURN LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewTermination of appointment of Barbara Laybourn as a director on 2025-10-13

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16/10/2516 October 2025 NewTermination of appointment of Sarah Frances Elizabeth Shepherd as a director on 2025-10-13

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08/01/258 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-11 with no updates

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11/06/2411 June 2024 Change of details for Mr Stephen Laybourn as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Change of details for Mrs Barbara Laybourn as a person with significant control on 2024-06-11

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-11 with no updates

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06/02/236 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-11 with no updates

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30/01/2130 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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11/06/2011 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES ELIZABETH LAYBOURN / 26/08/2019

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24/10/1924 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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23/01/1923 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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26/01/1826 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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23/01/1623 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA LAYBOURN / 01/06/2010

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24/06/1024 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAYBOURN / 01/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES ELIZABETH LAYBOURN / 01/06/2010

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / BARBARA LAYBOURN / 01/06/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 DIRECTOR APPOINTED BARBARA LAYBOURN

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22/06/0922 June 2009 DIRECTOR APPOINTED SARAH FRANCES ELIZABETH LAYBOURN

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11/06/0911 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 16 ROCKINGHAM STREET BARNSLEY SOUTH YORKSHIRE S71 1JR

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18/06/0818 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/07/0711 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/12/0619 December 2006 SECRETARY'S PARTICULARS CHANGED

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19/12/0619 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 38 DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S70 1TL

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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10/07/0310 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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