LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 03/10/243 October 2024 | Change of details for Tri Arch Developments Limited as a person with significant control on 2024-06-07 |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 27/02/2327 February 2023 | Termination of appointment of Mark Andrew Hale as a director on 2022-12-21 |
| 10/01/2310 January 2023 | Director's details changed for Mr Salvatore Genco on 2023-01-05 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 27/01/2127 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | PREVEXT FROM 30/04/2020 TO 31/10/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR SALVATORE GENCO |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR ALAN HILL |
| 24/07/1924 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VANNER |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VANNER |
| 30/10/1830 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 17/05/1817 May 2018 | CESSATION OF AMARJIT DEVSI AS A PSC |
| 17/05/1817 May 2018 | CESSATION OF STEPHEN JOHN VANNER AS A PSC |
| 17/05/1817 May 2018 | CESSATION OF MARK HALE AS A PSC |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRI ARCH DEVELOPMENTS LIMITED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/11/172 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 07/12/157 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1526 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/1526 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1526 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/10/1515 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DERRY |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/10/149 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/10/139 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040806650003 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM GREAT BURSTEAD SCHOOL HOUSE 70 LAINDON ROAD BILLERICAY ESSEX CM12 9LD |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040806650002 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/10/123 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/10/1118 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 15/04/1115 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1115 April 2011 | SUB-DIVISION 01/04/11 |
| 15/04/1115 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DERRY / 29/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HALE / 29/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH DEVSI / 29/09/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/10/0915 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/10/0716 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NC INC ALREADY ADJUSTED 22/09/04 |
| 27/10/0427 October 2004 | £ NC 2000/5000 22/09/0 |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/10/036 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/03/029 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: TAYLORS 203 LONDON ROAD HADLEIGH ESSEX SS7 2RD |
| 21/02/0121 February 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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