LASERPLAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY BARRIE RICE |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE LAWRENCE RICE |
| 29/01/1829 January 2018 | CESSATION OF EMMA RICE AS A PSC |
| 20/01/1820 January 2018 | DISS40 (DISS40(SOAD)) |
| 19/01/1819 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE LAWRENCE RICE / 01/08/2014 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE LAWRENCE RICE / 01/08/2014 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EALES / 01/08/2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056996020001 |
| 21/02/1421 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 11/02/1311 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM UNIT 38 CENTENARY BUSINESS CENTRE HAMMOND CLOSE NUNEATON WARWICKSHIRE CV11 6RY |
| 13/03/0913 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 84 ALBION COURT ATTLEBOROUGH ROAD, NUNEATON WARWICKSHIRE CV114JJ |
| 23/02/0723 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 58 THORNHILL DRIVE NUNEATON WARWICKSHIRE CV11 6XG |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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