THE LAURELS RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Appointment of Mr Geoffrey Davis as a director on 2025-08-28 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-10 with updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-06-24 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-06-24 |
| 20/08/2320 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 30/01/2330 January 2023 | Termination of appointment of Leon Lewis Satter as a director on 2023-01-24 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-06-24 |
| 18/02/2218 February 2022 | Registered office address changed from 9 the Laurels Magpie Hall Road Bushey Heath Hertfordshire WD23 1NN to The Laurels 2 the Laurels, Magpie Hall Road Bushey Heath Bushey Heath Hertfordshire WD23 1NN on 2022-02-18 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-06-24 |
| 28/10/2128 October 2021 | Appointment of Mr Michael Ian Richards as a director on 2021-10-27 |
| 16/08/2016 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 07/02/207 February 2020 | 24/06/19 TOTAL EXEMPTION FULL |
| 17/08/1917 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 03/08/193 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WALTER JASS |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY ROSALIND GILMONT |
| 13/02/1913 February 2019 | SECRETARY APPOINTED MR IRWIN MILTON GOTHELF |
| 19/12/1819 December 2018 | 24/06/18 TOTAL EXEMPTION FULL |
| 11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 21/06/1821 June 2018 | SECRETARY APPOINTED MRS ROSALIND GERTRUDE GILMONT |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN DAVIS |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR BRIAN JOHN DOUGLAS SHEAR |
| 19/12/1719 December 2017 | 24/06/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 26/01/1726 January 2017 | 24/06/16 TOTAL EXEMPTION FULL |
| 23/12/1623 December 2016 | SECRETARY APPOINTED MRS HELEN DAVIS |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANNETTE MARKS |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE MARKS |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 03/02/163 February 2016 | 24/06/15 TOTAL EXEMPTION FULL |
| 24/08/1524 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 07/01/157 January 2015 | 24/06/14 TOTAL EXEMPTION FULL |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MONTY CONWAY |
| 21/08/1421 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 05/01/145 January 2014 | 24/06/13 TOTAL EXEMPTION FULL |
| 14/08/1314 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 22/11/1222 November 2012 | ARTICLES OF ASSOCIATION |
| 21/11/1221 November 2012 | ALTER ARTICLES 14/10/2012 |
| 25/10/1225 October 2012 | 24/06/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | SECRETARY APPOINTED MRS ANNETTE MARKS |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR MARTIN BRIAN CLARKE |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY GLORIA GOTHELF |
| 28/08/1228 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARKS / 01/08/2012 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MAURICE DAVIS |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RITA GIBSON |
| 08/08/128 August 2012 | DIRECTOR APPOINTED ANNETTE MARKS |
| 23/12/1123 December 2011 | 24/06/11 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 24/06/10 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRWIN MILTON GOTHELF / 10/08/2010 |
| 20/08/1020 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON LEWIS SATTER / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE VALERIE RAPHAEL / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GILMONT / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA GIBSON / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONTY CONWAY / 10/08/2010 |
| 09/01/109 January 2010 | 24/06/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIR |
| 06/09/096 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 24/06/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 10/08/06; NO CHANGE OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 10/08/05; CHANGE OF MEMBERS |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 10/08/03; CHANGE OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 10/08/01; CHANGE OF MEMBERS |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: SORBON AYLESBURY ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 10/08/00; CHANGE OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 24/06/99 |
| 18/08/9818 August 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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