LA'PEC PROPERTIES (BRIDGEND) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 13/06/2513 June 2025 | Registered office address changed from 73 Cornhill London United Kingdom EC3V 3QQ United Kingdom to Broadhaven House 3 Saxon Fields Ebrington Chipping Campden GL55 6EY on 2025-06-13 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Change of details for Andrew James Carnel Gash as a person with significant control on 2021-06-01 |
| 08/12/218 December 2021 | Secretary's details changed for Andrew James Carnel Gash on 2021-06-01 |
| 08/12/218 December 2021 | Director's details changed for Andrew James Carnel Gash on 2021-06-01 |
| 08/12/218 December 2021 | Change of details for Andrew James Carnel Gash as a person with significant control on 2021-06-01 |
| 08/12/218 December 2021 | Director's details changed for Andrew James Carnel Gash on 2021-06-01 |
| 11/08/2111 August 2021 | Registered office address changed from Derwen House Court Road Bridgend Mid Glamorgan CF31 1BN to 73 Cornhill London United Kingdom EC3V 3QQ on 2021-08-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 07/11/167 November 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 17/12/1517 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/05/1516 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 22/12/1422 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 27/12/1327 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/12/1327 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 02/01/132 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 16/10/1216 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:47 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 28/12/1128 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 05/01/115 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:43 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 20/12/1020 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WYNDHAM GASH / 13/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER GASH / 13/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GASH / 13/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CARNEL GASH / 13/12/2009 |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/12/0921 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER GASH |
| 16/07/0916 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0128 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 20/07/0120 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/013 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 19/08/9919 August 1999 | LOAN AGREEMENT 22/07/99 |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 26/02/9826 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9426 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | RETURN MADE UP TO 14/12/92; CHANGE OF MEMBERS |
| 04/11/924 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9029 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9029 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9012 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9012 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 02/03/902 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 21/06/8821 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 14/10/8714 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/879 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8718 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8613 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 13/10/8613 October 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
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