ADRIAN LAYCOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 25/06/2325 June 2023 | Application to strike the company off the register |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-08-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 05/01/215 January 2021 | CESSATION OF REX ADRIAN HARDING LAYCOCK AS A PSC |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 11/11/1911 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA ELIZABETH MELVILLE |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR REX LAYCOCK |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 29/11/1829 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 22/11/1722 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/12/1524 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MS SANDRA ELIZABETH MELVILLE |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/12/1319 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 37 BEECHWOOD AVENUE LITTLE CHALFONT AMERSHAM BUCKS HP6 6PN |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX ADRIAN HARDING LAYCOCK / 24/12/2012 |
| 24/12/1224 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/01/126 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX ADRIAN HARDING LAYCOCK / 01/09/2010 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY GHALIA LAYCOCK |
| 10/02/1110 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/12/0930 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REX ADRIAN HARDING LAYCOCK / 27/12/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'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 |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 14/01/9314 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/01/928 January 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/04/9116 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/01/9125 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
| 15/03/9015 March 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 5TH FLOOR, 1 LUMLEY STREET, LONDON, W1Y 1TW |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ORDER OF COURT - RESTORATION 11/01/90 |
| 29/06/8929 June 1989 | DISSOLVED |
| 27/01/8927 January 1989 | FIRST GAZETTE |
| 31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | RETURN MADE UP TO 29/01/86; FULL LIST OF MEMBERS |
| 27/07/8327 July 1983 | 17/04/18 |
| 26/07/8326 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/8326 July 1983 | CERTIFICATE OF INCORPORATION |
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