LAUNCHULTRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Resolutions |
| 06/03/256 March 2025 | Micro company accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Memorandum and Articles of Association |
| 04/03/254 March 2025 | Change of share class name or designation |
| 04/03/254 March 2025 | Change of share class name or designation |
| 03/03/253 March 2025 | Termination of appointment of Robert Michael Witney as a director on 2025-02-26 |
| 03/03/253 March 2025 | Notification of Tracey Vincent as a person with significant control on 2025-02-26 |
| 03/03/253 March 2025 | Appointment of Mrs Tracey Vincent as a director on 2025-02-26 |
| 03/03/253 March 2025 | Appointment of Mr Daniel Vincent as a director on 2025-02-26 |
| 03/03/253 March 2025 | Termination of appointment of Linda Witney as a secretary on 2025-02-26 |
| 03/03/253 March 2025 | Cessation of Robert Michael Witney as a person with significant control on 2025-02-26 |
| 03/03/253 March 2025 | Cessation of Linda Witney as a person with significant control on 2025-02-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 12/04/2412 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with updates |
| 24/10/2324 October 2023 | Secretary's details changed for Linda Witney on 2023-10-24 |
| 24/10/2324 October 2023 | Change of details for Robert Michael Witney as a person with significant control on 2023-10-24 |
| 24/10/2324 October 2023 | Change of details for Linda Witney as a person with significant control on 2023-10-24 |
| 24/10/2324 October 2023 | Director's details changed for Robert Michael Witney on 2023-10-24 |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Registered office address changed from Unit 1B Norths Estate Piddington High Wycombe Buckinghamshire HP14 3BR United Kingdom to Unit 1B Norths Estate Piddington High Wycombe Buckinghamshire HP14 3BE on 2023-02-14 |
| 18/01/2318 January 2023 | Change of details for Robert Michael Witney as a person with significant control on 2023-01-13 |
| 18/01/2318 January 2023 | Change of details for Linda Witney as a person with significant control on 2023-01-13 |
| 18/01/2318 January 2023 | Director's details changed for Robert Michael Witney on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 29/10/2129 October 2021 | Change of details for Robert Michael Witney as a person with significant control on 2021-10-29 |
| 29/10/2129 October 2021 | Secretary's details changed for Linda Witney on 2021-10-29 |
| 29/10/2129 October 2021 | Director's details changed for Robert Michael Witney on 2021-10-29 |
| 29/10/2129 October 2021 | Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to Unit 1B Norths Estate Piddington High Wycombe Buckinghamshire HP14 3BR on 2021-10-29 |
| 29/10/2129 October 2021 | Change of details for Linda Witney as a person with significant control on 2021-10-29 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | ADOPT ARTICLES 23/09/2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 12/05/1712 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/10/1431 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 7 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/11/137 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/11/1026 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM C/O FB HALE AND CO 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKS HP13 5RE |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL WITNEY / 30/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ADOPT MEM AND ARTS 07/06/99 |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/959 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 30/10/94; CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 30/10/93; CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: C/O FB HALE AND CO BANGALORE HOUSE WYCOMBE ROAD STOKENCHURCH BUCKS HP14 3RG |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | S252 DISP LAYING ACC 15/03/93 |
| 19/03/9319 March 1993 | S386 DISP APP AUDS 15/03/93 |
| 19/03/9319 March 1993 | S366A DISP HOLDING AGM 15/03/93 |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: C/O FB HALE AND CO BANGALORE HOUSE WYCOMBE ROAD STOKENCHURCH BUCKS HP14 3RG |
| 15/06/9215 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/01/924 January 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/01/924 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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