THE LAURELS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Margaret Mathias as a director on 2025-05-22 |
| 04/06/254 June 2025 | Appointment of Ms Sally Ann Howson as a director on 2025-05-22 |
| 18/12/2418 December 2024 | Appointment of P.J.J.S. Management Services Limited as a secretary on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Peter Joseph Jonathan Smith as a secretary on 2024-12-18 |
| 23/11/2423 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 05/06/235 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Registered office address changed from The Barn, Lested Farm Plough Wents Road Chart Sutton Maidstone ME17 3SA England to Nirvana Broomfield Road Kingswood Maidstone ME17 3NZ on 2022-11-14 |
| 14/11/2214 November 2022 | Director's details changed for Ms Margaret Mathias on 2022-11-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Termination of appointment of Kathryn Elizabeth Cogdell as a director on 2022-01-13 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-17 with updates |
| 26/04/2126 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM C/O PJJS MANAGEMENT SERVICES LTD LANGLEY PARK SUTTON ROAD LANGLEY MAIDSTONE KENT ME17 3NQ ENGLAND |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 17/06/1917 June 2019 | NOTIFICATION OF PSC STATEMENT ON 07/06/2019 |
| 22/05/1922 May 2019 | CESSATION OF PETER JOSEPH JONATHAN SMITH AS A PSC |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/05/2017 |
| 23/08/1823 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/05/2018 |
| 02/07/182 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/05/16 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 07/06/187 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/05/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 23 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/10/165 October 2016 | SECRETARY APPOINTED MR PETER JOSEPH JONATHAN SMITH |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY CAXTONS COMMERCIAL LIMITED |
| 09/09/169 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM, JAMES PILCHER HOUSE 49/50 WINDMILL STREET, GRAVESEND, KENT, DA12 1BG, UNITED KINGDOM |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM, C/O PJJS MANAGEMENT SERVICES LTD, LANGLEY PARK SUTTON ROAD, LANGLEY, MAIDSTONE, KENT, ME17 3NQ, ENGLAND |
| 06/05/166 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RIX |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, MATRIX HOUSE, THE SPIRES, MAIDSTONE, KENT, ME16 0JE |
| 28/09/1528 September 2015 | CORPORATE SECRETARY APPOINTED CAXTONS COMMERCIAL LIMITED |
| 13/05/1513 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 25/09/1325 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/05/1324 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 08/11/128 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED KATHRYN ELIZABETH COGDELL |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/05/1130 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALFORD |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/06/103 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LUKE MILLER / 02/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN ALFORD / 02/05/2010 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 179A UPPER FANT RD, MAIDSTONE, KENT ME16 8BX |
| 14/06/0514 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/041 June 2004 | RETURN MADE UP TO 02/05/04; CHANGE OF MEMBERS |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 02/05/03; CHANGE OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 02/05/01; CHANGE OF MEMBERS |
| 24/02/0124 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 02/05/00; CHANGE OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: C/O 19 THE LAURELS, BARMING (OFF WESTERN RD), MAIDSTONE, KENT ME16 8PW |
| 22/02/9622 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/05/937 May 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: EPICURUS HOUSE,, 1 AKEHURST LANE,, SEVENOAKS,, KENT. TN13 1JN |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/06/9216 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/05/92 |
| 16/06/9216 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | RETURN MADE UP TO 05/05/91; CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 166,MAIN ROAD,, SUNDRIDGE,, KENT. |
| 19/03/9219 March 1992 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/895 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | ALTER MEM AND ARTS 250589 |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: 80/82 GRAYS INN ROAD, LONDON, WC1X 8NH |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | COMPANY NAME CHANGED BONANZA BOY LIMITED CERTIFICATE ISSUED ON 07/06/89 |
| 05/05/895 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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