LAUREL LIMITED
Company number 01874563 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Return of final meeting in a creditors' voluntary winding up · 33 pages | View document |
| 12 Aug 2025 | Liquidators' statement of receipts and payments to 2025-07-17 · 30 pages | View document |
| 9 Jan 2025 | Registered office address changed from The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-01-09 · 3 pages | View document |
| 29 Jul 2024 | Statement of affairs · 9 pages | View document |
| 29 Jul 2024 | Resolutions · 1 page | View document |
| 29 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Jul 2024 | Registered office address changed from 327 Mossy Lea Road Wrightington Wigan Lancashire WN6 9SB to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 2024-07-26 · 3 pages | View document |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 May 2022 | Termination of appointment of Mark Joseph Lythgoe as a director on 2022-05-17 · 1 page | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 19 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 20 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 7 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 2 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / JILL STOKES / 06/02/2015 | View document |
| 24 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 1 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LYTHGOE · 1 page | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 7 pages | View document |
| 28 Feb 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 9 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Sep 2009 | ALTER MEM AND ARTS 10/09/2009 | View document |
| 25 Sep 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM REAR OF 349 MOSSY LEA ROAD WRIGHTINGTON NR WIGAN WN6 9SB | View document |
| 3 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 5 Sep 2007 | NC INC ALREADY ADJUSTED 05/02/07 | View document |
| 5 Sep 2007 | NC INC ALREADY ADJUSTED 05/02/07 | View document |
| 18 May 2007 | £20 ORD £1 05/02/07 | View document |
| 18 May 2007 | £178 ORD£1 05/02/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | £178 05/02/07 | View document |
| 3 Apr 2007 | £20 05/02/07 | View document |
| 3 Apr 2007 | CONSEN APP OF DIRECTORS 05/02/07 | View document |
| 3 Apr 2007 | CONS & APPOINT SEC 05/02/07 | View document |
| 3 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2007 | RE STOCK TRANSFERS 05/02/07 | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2007 | SECRETARY RESIGNED | View document |
| 3 Mar 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 12 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 8 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 5 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 18 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 26 Mar 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: PRUDENTIAL BUILDINGS 16 LIBRARY STREET WIGAN LANCASHIRE WN1 1NZ | View document |
| 18 Mar 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS | View document |
| 8 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 22 Mar 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 28 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 20 Mar 1994 | REGISTERED OFFICE CHANGED ON 20/03/94 FROM: C/O CAMPBELLS PRUDENTIAL BUILDINGS 16 LIBRARY STREET WIGAN WN1 1NZ | View document |
| 18 Mar 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 | View document |
| 18 Mar 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS | View document |
| 1 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 19 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1992 | RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 27 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 27 Mar 1991 | RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 30 Apr 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 13 May 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS | View document |
| 11 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 20 Jan 1988 | RETURN MADE UP TO 27/06/87; FULL LIST OF MEMBERS | View document |
| 21 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 26 Mar 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 13 Mar 1987 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS | View document |
| 28 Dec 1984 | CERTIFICATE OF INCORPORATION | View document |
| 28 Dec 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |