DOHERTY & LAFFERTY LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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08/01/258 January 2025 Confirmation statement made on 2024-12-31 with no updates

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

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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31/01/2431 January 2024 Confirmation statement made on 2023-12-31 with no updates

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

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02/03/232 March 2023 Total exemption full accounts made up to 2022-06-30

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19/01/2319 January 2023 Confirmation statement made on 2022-12-31 with no updates

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

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with updates

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

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-06-30

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

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26/06/2026 June 2020 30/06/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PKD GROUP LIMITED

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / PKD GROUP LIMITED / 10/03/2017

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08/12/178 December 2017 CESSATION OF RAYMOND DANIEL DOHERTY AS A PSC

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08/12/178 December 2017 CESSATION OF DONALD CAMBURN DOHERTY AS A PSC

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

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DANIEL DOHERTY / 01/01/2016

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

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DANIEL DOHERTY / 08/01/2015

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/02/143 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/01/1315 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/10/1226 October 2012 DIRECTOR APPOINTED MR RAYMOND DANIEL DOHERTY

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR PETER DOHERTY

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/01/1212 January 2012 Annual return made up to 31 December 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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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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20/01/1120 January 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM UNIT 12 ASH ROAD BROADMEADOW INDUSTRIAL ESTATE DUMBARTON G82 2RS

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13/01/1013 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/03/099 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/01/0814 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/02/0517 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/04/0316 April 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 SHARES NO VOTE RIGHTS 30/04/01

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13/05/0213 May 2002 CHANGE SHARE NAME 30/04/01

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/02/024 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/02/9919 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/03/9817 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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07/03/977 March 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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11/06/9611 June 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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09/08/959 August 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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29/04/9429 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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07/02/947 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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16/06/9316 June 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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04/05/934 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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01/04/921 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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16/03/9216 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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09/08/919 August 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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11/07/9111 July 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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17/05/9117 May 1991 DIRECTOR RESIGNED

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23/08/9023 August 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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20/03/9020 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/05/8924 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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29/03/8929 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/07/888 July 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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21/10/8721 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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21/10/8721 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/05/8620 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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07/05/867 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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30/06/7630 June 1976 CERTIFICATE OF INCORPORATION

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30/06/7630 June 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/7630 June 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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