LAPLETON LIMITED

Company number 03722121 ·

Active

89 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
11 Mar 2026 Accounts for a dormant company made up to 2026-02-28 · 2 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
12 Dec 2025 Accounts for a dormant company made up to 2025-02-28 · 9 pages View document
9 Apr 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
30 Dec 2024 Accounts for a dormant company made up to 2024-02-29 · 9 pages View document
11 Apr 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
11 Dec 2023 Accounts for a dormant company made up to 2023-02-28 · 12 pages View document
13 Apr 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
13 Apr 2023 Appointment of Mr James Mcginley as a secretary on 2023-04-01 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
25 Apr 2022 Confirmation statement made on 2022-02-26 with no updates · 3 pages View document
4 Apr 2022 Accounts for a dormant company made up to 2022-02-28 · 9 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
10 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Sep 2020 CESSATION OF JOANNE SARAH BOOTH AS A PSC View document
29 Sep 2020 APPOINTMENT TERMINATED, SECRETARY JOANNE BOOTH View document
29 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNE BOOTH View document
29 Sep 2020 DIRECTOR APPOINTED MISS LOUISE BAILEY View document
29 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE BAILEY View document
29 Sep 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 30 KEW GREEN RICHMOND SURREY TW9 3BH View document
14 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES View document
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
26 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
21 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
5 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 View document
23 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
27 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
24 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
25 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
19 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
12 Dec 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
28 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 28 February 2011 View document
18 May 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
23 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN RUSSELL EVANS / 26/02/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE SARAH BOOTH / 26/02/2010 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
26 May 2009 LOCATION OF REGISTER OF MEMBERS View document
26 May 2009 LOCATION OF DEBENTURE REGISTER View document
26 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 65 ARCHWAY STREET LONDON SW13 0AS View document
26 May 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
26 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE BOOTH / 29/11/2008 View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
19 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
13 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
27 Sep 2006 DIRECTOR RESIGNED View document
3 Apr 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
7 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
19 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
25 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
22 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
28 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
10 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
4 Mar 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
24 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
27 Mar 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
19 Jan 2001 FULL ACCOUNTS MADE UP TO 29/02/00 View document
10 Apr 2000 NEW DIRECTOR APPOINTED View document
24 Mar 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
27 Sep 1999 DIRECTOR RESIGNED View document
3 Apr 1999 SECRETARY RESIGNED View document
3 Apr 1999 REGISTERED OFFICE CHANGED ON 03/04/99 FROM: TEMPLE COURT 107 OXFORD ROAD OXFORD OX4 2ER View document
3 Apr 1999 DIRECTOR RESIGNED View document
3 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document