LAPFINE LIMITED
Company number 02782849 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY LITTLEWOOD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY JANE RAVENSDALE | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BYASS | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED JULIAN ANTHONY WILLIAM BOARDMAN-WESTON | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH BOARDMAN-WESTON | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED SIMON NICHOLAS HAROLD BOARDMAN-WESTON | View document |
| 4 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED KENNETH PETER BYASS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 8 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 27 Jun 2000 | SECRETARY RESIGNED | View document |
| 9 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 15 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1998 | SECRETARY RESIGNED | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | View document |
| 11 Jul 1996 | SECRETARY RESIGNED | View document |
| 11 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 22/01/96; CHANGE OF MEMBERS | View document |
| 20 Feb 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 26 Apr 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS | View document |
| 30 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 25 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: · REGIS HOUSE · 134 PERCIVAL ROAD · ENFIELD · MIDDLESEX EN1 1QU | View document |
| 5 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1993 | ALTER MEM AND ARTS 22/01/93 | View document |
| 30 Mar 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 Jan 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |