L.A.P. ELECTRICAL LIMITED
Company number 02347191 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Termination of appointment of Gerard Martin Carty as a secretary on 2026-07-20 · 1 page | View document |
| 23 Jul 2026 | Appointment of Mr James Smith as a secretary on 2026-07-20 · 2 pages | View document |
| 3 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 12 May 2026 | Resolutions · 1 page | View document |
| 9 Dec 2025 | Full accounts made up to 2025-07-31 · 23 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 16 Dec 2024 | Accounts for a small company made up to 2024-07-31 · 22 pages | View document |
| 9 Nov 2024 | Resolutions · 1 page | View document |
| 9 Nov 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 9 pages | View document |
| 3 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2024 | Notification of Anthony Bryan Greenfield as a person with significant control on 2024-09-12 · 2 pages | View document |
| 31 Oct 2024 | Notification of Paul Anthony Greenfield as a person with significant control on 2024-09-12 · 2 pages | View document |
| 31 Oct 2024 | Cessation of Janet Mary Greenfield as a person with significant control on 2024-09-12 · 1 page | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 22 Jan 2024 | Second filing of Confirmation Statement dated 2022-10-15 · 4 pages | View document |
| 17 Jan 2024 | Accounts for a small company made up to 2023-07-31 · 22 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 3 pages | View document |
| 21 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 15 Nov 2022 | Accounts for a small company made up to 2022-07-31 | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-15 with updates · 5 pages | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2021-07-31 · 22 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 5 pages | View document |
| 6 Aug 2021 | Cancellation of shares. Statement of capital on 2021-07-20 · 4 pages | View document |
| 17 Dec 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 6 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 9 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 24 Oct 2013 | 15/10/13 NO CHANGES | View document |
| 14 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 24 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HUNT | View document |
| 21 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 15 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 10 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 29 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 17 Aug 2010 | AGREEMENT 22/07/2010 | View document |
| 16 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 16 Dec 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 15 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | View document |
| 18 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | View document |
| 10 Oct 2006 | � SR 2700@1 17/07/06 | View document |
| 10 Oct 2006 | � NC 400000/100000 30/06/06 | View document |
| 29 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 24/08/04; NO CHANGE OF MEMBERS | View document |
| 19 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 24/08/02; NO CHANGE OF MEMBERS | View document |
| 13 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 24/08/01; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 26 Oct 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Oct 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 29 Oct 1999 | � SR 120000@1 28/11/97 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 24/08/99; CHANGE OF MEMBERS | View document |
| 19 Feb 1999 | � IC 220000/200000 18/01/99 � SR 20000@1=20000 | View document |
| 25 Jan 1999 | DIRECTOR RESIGNED | View document |
| 21 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 24/08/98; CHANGE OF MEMBERS | View document |
| 10 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 26 Mar 1998 | DIRECTOR RESIGNED | View document |
| 14 Oct 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | � SR 50000@1 29/11/96 | View document |
| 12 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 13 Oct 1996 | RETURN MADE UP TO 24/08/96; CHANGE OF MEMBERS | View document |
| 27 Feb 1996 | � IC 320000/270000 31/01/96 � SR 50000@1=50000 | View document |
| 5 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 2 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 86 pages | View document |
| 14 Sep 1994 | RETURN MADE UP TO 24/08/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 17 Sep 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS | View document |
| 22 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 11 Sep 1992 | RETURN MADE UP TO 24/08/92; CHANGE OF MEMBERS | View document |
| 27 Aug 1992 | � IC 380000/320000 01/08/92 � SR 60000@1=60000 | View document |
| 30 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 6 Sep 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1991 | DIRECTOR RESIGNED | View document |
| 30 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 13 Sep 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS | View document |
| 13 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Sep 1990 | ALTER MEM AND ARTS 10/08/90 | View document |
| 30 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1989 | 220989 | View document |
| 5 Sep 1989 | ADOPT MEM AND ARTS 180889 | View document |
| 5 Sep 1989 | DIRECTOR RESIGNED | View document |
| 4 Sep 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/08/89 | View document |
| 4 Sep 1989 | � NC 100000/400000 | View document |
| 30 Aug 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: G OFFICE CHANGED 30/08/89 FIFTH FLOOR POST & MAIL HOUSE 26 COLMORE BIRMINGHAM B4 6DD | View document |
| 30 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 310789 | View document |
| 10 Aug 1989 | � NC 100/100000 31/07 | View document |
| 10 Aug 1989 | NC INC ALREADY ADJUSTED | View document |
| 3 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 10 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |