LAINGBUISSON LIMITED
Company number 02088064 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Termination of appointment of Paul Fegan as a director on 2026-04-02 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 6 Feb 2026 | Change of details for Mr William Alfred Laing as a person with significant control on 2026-02-06 · 2 pages | View document |
| 6 Feb 2026 | Change of details for Coldven Limited as a person with significant control on 2026-02-06 · 2 pages | View document |
| 6 Feb 2026 | Director's details changed for Mr William Alfred Laing on 2026-02-06 · 2 pages | View document |
| 6 Feb 2026 | Director's details changed for Paul Fegan on 2026-02-06 · 2 pages | View document |
| 6 Feb 2026 | Director's details changed for Mr Stephen James Dorrell on 2026-02-06 · 2 pages | View document |
| 6 Feb 2026 | Director's details changed for Mrs Agnes Jacqueline Buisson-Laing on 2026-02-06 · 2 pages | View document |
| 6 Feb 2026 | Secretary's details changed for Agnes Jacqueline Buisson-Laing on 2026-02-06 · 1 page | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 5 Mar 2025 | Appointment of Paul Fegan as a director on 2025-02-11 · 2 pages | View document |
| 3 Mar 2025 | Termination of appointment of Henry Richard Francis Elphick as a director on 2025-02-11 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Termination of appointment of Hina Choksy-Evans as a director on 2023-10-12 · 1 page | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 1 Jun 2023 | Appointment of Ms Hina Choksy-Evans as a director on 2023-05-30 · 2 pages | View document |
| 23 May 2023 | Termination of appointment of Hina Choksy-Evans as a director on 2023-03-24 · 1 page | View document |
| 28 Apr 2023 | Appointment of Ms Hina Choksy-Evans as a director on 2023-03-24 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 22 Jun 2021 | Change of details for Mr William Alfred Laing as a person with significant control on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Henry Richard Francis Elphick on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Director's details changed for Mrs Agnes Jacqueline Buisson-Laing on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Stephen James Dorrell on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Secretary's details changed for Agnes Jacqueline Buisson-Laing on 2021-06-21 · 1 page | View document |
| 22 Jun 2021 | Director's details changed for Mr William Alfred Laing on 2021-06-21 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLDVEN LIMITED | View document |
| 16 Sep 2019 | CESSATION OF CHARLOTTE MARY CLARE STROUTS AS A PSC | View document |
| 5 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 255.32 | View document |
| 3 Jul 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 281.09 | View document |
| 2 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 7 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE MARY CLARE STROUTS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Dec 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 252.89 | View document |
| 11 Aug 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 9 May 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES DORRELL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MR HENRY ELPHICK | View document |
| 12 Aug 2016 | COMPANY NAME CHANGED LAING & BUISSON LIMITED CERTIFICATE ISSUED ON 12/08/16 | View document |
| 12 Aug 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Aug 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 19 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 25 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 11 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 18 Jul 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 255.32 | View document |
| 26 Jun 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / AGNES JACQUELINE BUISSON-LAING / 10/06/2013 | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAING / 10/06/2013 | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES JACQUELINE BUISSON-LAING / 10/06/2013 | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES JACQUELINE BUISSON-LAING / 10/06/2013 | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAING / 10/06/2013 | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MS CHARLOTTE MARY CLARE STROUTS | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 10 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 18 Oct 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 242.55 | View document |
| 18 Oct 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Aug 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 244.97 | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 6 pages | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 14 Apr 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 242.54 | View document |
| 13 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAING / 27/01/2010 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / AGNES JACQUELINE BUISSON-LAING / 27/01/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES JACQUELINE BUISSON-LAING / 27/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES BUISSON-LAING / 31/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAING / 31/12/2009 | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FERMOY | View document |
| 8 May 2008 | DIRECTOR APPOINTED PETER THOMAS FERMOY | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Apr 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Apr 2007 | S-DIV 26/03/07 | View document |
| 20 Apr 2007 | SUBDIVISION 26/03/07 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Apr 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | COMPANY NAME CHANGED LAING & BUISSON PUBLICATIONS LIM ITED CERTIFICATE ISSUED ON 15/12/03 | View document |
| 6 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 25 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 30 Apr 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 29 ANGEL GATE CITY ROAD LONDON EC1V 2PT | View document |
| 3 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 4TH FLOOR 66/68 MARGARET STREET LONDON W1N 8PX | View document |
| 20 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 31 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 18 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 16 May 1994 | S252 DISP LAYING ACC 04/01/94 | View document |
| 16 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 16 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/01/94 | View document |
| 26 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 20 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 16 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 9 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 9 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 14 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 22 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 9 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 1 WYCHCOMBE STUDIOS LONDON NW3 4XY | View document |
| 17 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 5 Jan 1990 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 | View document |
| 25 Aug 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 26 May 1989 | FIRST GAZETTE | View document |
| 8 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 20 Mar 1987 | ***** MEM AND ARTS ******** | View document |
| 18 Mar 1987 | REGISTERED OFFICE CHANGED ON 18/03/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 18 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1987 | COMPANY NAME CHANGED RAPID 2506 LIMITED CERTIFICATE ISSUED ON 22/01/87 | View document |
| 9 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |