LAPLACE INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Mr Peter Healy as a director on 2025-03-17 |
| 07/05/257 May 2025 | Termination of appointment of Keith Anthony Phillips as a director on 2025-03-17 |
| 13/02/2513 February 2025 | Resolutions |
| 13/02/2513 February 2025 | Memorandum and Articles of Association |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 05/08/245 August 2024 | Cessation of Scientific Partners Ltd as a person with significant control on 2023-12-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/02/2422 February 2024 | Notification of Scientific Partners Ltd as a person with significant control on 2023-11-30 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Memorandum and Articles of Association |
| 13/12/2313 December 2023 | Resolutions |
| 05/12/235 December 2023 | Notification of Scientific Partners Limited as a person with significant control on 2023-11-30 |
| 05/12/235 December 2023 | Cessation of David Lansdell Mawdsley as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of David Lansdell Mawdsley as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Appointment of Mr Mark Thomas Wharrier as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Appointment of Mr Paul Julian Douglas as a director on 2023-11-30 |
| 04/09/234 September 2023 | Change of details for Mr David Lansdell Mawdsley as a person with significant control on 2023-09-04 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 17/07/2317 July 2023 | Termination of appointment of Rita Maria Magdalena Mawdsley as a secretary on 2023-07-17 |
| 17/07/2317 July 2023 | Cessation of Rita Maria Magdalena Mawdsley as a person with significant control on 2023-07-17 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 20/12/1720 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 25/04/1625 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 23/03/1623 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 12/03/1412 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/03/1318 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/03/1214 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM UNIT 3B MIDDLEBROOK WAY HOLT ROAD CROMER NR27 9JR |
| 25/03/1125 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1026 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: TUDOR HOUSE GRAMMAR SCHOOL ROAD NORTH WALSHAM NORFOLK NR28 9JH |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: EXCHANGE BUILDINGS 24 ST.PETERSGATE STOCKPORT. SK1 1HD |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/03/9826 March 1998 | |
| 26/03/9826 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | |
| 08/01/958 January 1995 | |
| 08/01/958 January 1995 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: LANSDOWNE HOUSE 85,BUXTON ROAD STOCKPORT CHESHIRE,SK2 6LR |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 25/04/9225 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | |
| 05/03/925 March 1992 | |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/04/9117 April 1991 | |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | |
| 26/03/9126 March 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: 121 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH |
| 26/03/9126 March 1991 | |
| 26/03/9126 March 1991 | RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | |
| 22/05/9022 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 14/02/9014 February 1990 | |
| 14/02/9014 February 1990 | |
| 14/02/9014 February 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 99 TURNCROFT LANE OFFERTON STOCKPORT SK1 4ALL |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | |
| 11/10/8811 October 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | |
| 11/10/8811 October 1988 | |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | |
| 06/10/886 October 1988 | |
| 10/03/8810 March 1988 | |
| 10/03/8810 March 1988 | |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | Incorporation |
| 10/02/8810 February 1988 | Incorporation |
| 10/02/8810 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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