LAU AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Previous accounting period shortened from 2024-10-31 to 2024-03-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/10/235 October 2023 | Director's details changed for Mr Alex Kwok Leung Lau on 2023-10-05 |
| 05/10/235 October 2023 | Director's details changed for Mrs Man Kwei Lau on 2023-10-05 |
| 05/10/235 October 2023 | Secretary's details changed for Mrs Man Kwei Lau on 2023-10-05 |
| 05/10/235 October 2023 | Change of details for Mr Alex Kwok Leung Lau as a person with significant control on 2023-10-05 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/11/229 November 2022 | Cessation of Man Kwei Lau as a person with significant control on 2022-11-09 |
| 09/11/229 November 2022 | Notification of Alex Kwok Leung Lau as a person with significant control on 2022-11-09 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/03/224 March 2022 | Appointment of Mr Alex Kwok Leung Lau as a director on 2022-03-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/04/2020 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 15/10/1915 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAN KWEI LAU / 15/10/2019 |
| 12/06/1912 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 04/07/184 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HING LAU |
| 20/10/1520 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/10/1427 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/10/1330 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MRS MAN KWEI LAU |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/10/1229 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/11/112 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/11/1015 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/11/0923 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HING LAU / 18/10/2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 122 HART ROAD THUNDERSLEY ESSEX SS7 3PS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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