LABURNUM GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Director's details changed for Mr Paul Andrew Quibell on 2024-10-31 |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-08-31 |
| 31/10/2431 October 2024 | Secretary's details changed for Kerry Jane Quibell on 2024-10-31 |
| 31/10/2431 October 2024 | Registered office address changed from 37 Dukes Close Thurmaston Leicester LE4 8EY United Kingdom to 15 Grange Lane Mountsorrel Leicester LE12 7HY on 2024-10-31 |
| 31/10/2431 October 2024 | Change of details for Mr Paul Andrew Quibell as a person with significant control on 2024-10-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/11/2129 November 2021 | Change of details for Mr Paul Andrew Quibell as a person with significant control on 2021-11-29 |
| 29/11/2129 November 2021 | Director's details changed for Mr Paul Andrew Quibell on 2021-11-29 |
| 01/11/211 November 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM UNIT 1 BRENTWOOD ROAD LEICESTER LE2 6AD |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW QUIBELL / 24/06/2019 |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW QUIBELL / 24/06/2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW QUIBELL / 13/09/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/06/1122 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNDELL |
| 13/10/1013 October 2010 | SECRETARY APPOINTED KERRY JANE QUIBELL |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN CUNDELL |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW QUIBELL / 21/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CUNDELL / 21/06/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 27/06/9727 June 1997 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/07/941 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/941 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/05/9423 May 1994 | AUDITOR'S RESIGNATION |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | NEW SECRETARY APPOINTED |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 04/07/924 July 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 04/07/924 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/924 July 1992 | REGISTERED OFFICE CHANGED ON 04/07/92 |
| 25/02/9225 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/08/9127 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/08/9115 August 1991 | COMPANY NAME CHANGED RATEDESIGN LIMITED CERTIFICATE ISSUED ON 16/08/91 |
| 19/07/9119 July 1991 | ADOPT MEM AND ARTS 21/06/91 |
| 21/06/9121 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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