A.E. VAN LAUN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Satisfaction of charge 6 in full |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/04/2330 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/07/207 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY VAN LAUN / 30/05/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY VAN LAUN / 06/02/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 31/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 31/01/2017 |
| 31/01/1731 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 31/01/2017 |
| 14/12/1614 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 14/12/2016 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 14/12/2016 |
| 30/11/1630 November 2016 | SAIL ADDRESS CREATED |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM UNIT 5 LINKS HOUSE DUNDAS LANE PORTSMOUTH PO3 5BL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/06/1614 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/05/1527 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/05/1428 May 2014 | 24/05/14 NO CHANGES |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAN LAUN |
| 30/05/1330 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM C/O ENCY ASSOCIATES LTD PRINTWARE COURT CUMBERLAND BUSINESS CENTRE PORTSMOUTH HAMPSHIRE PO5 1DS UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 07/06/127 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 226 LONDON ROAD NORTH END PORTSMOUTH PO2 9JQ |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/10/1126 October 2011 | SECOND FILING WITH MUD 24/05/11 FOR FORM AR01 |
| 27/06/1127 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 21/05/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST VAN LAUN / 21/05/2010 |
| 06/07/106 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 22/06/9422 June 1994 | ALTER MEM AND ARTS 23/03/94 |
| 22/06/9422 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9414 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 13/10/9313 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9313 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 24/05/92; CHANGE OF MEMBERS |
| 09/06/929 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8928 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: SHOP 8 WALBERANT BUILDINGS COPNOR ROAD PORTSMOUTH HANTS |
| 03/06/883 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/02/814 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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