LAURELLE LIMITED
Company number 04542677 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 18 Aug 2026 | Resolutions · 1 page | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 9 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O COLMAN WHITTAKER & ROSCOW THE CLOSE QUEEN SQUARE LANCASTER LANCASHIRE LA1 1RS | View document |
| 19 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045426770001 | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGERS / 15/12/2014 | View document |
| 15 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LOUISE ROGERS / 15/12/2014 | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE ROGERS / 15/12/2014 | View document |
| 11 Nov 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Nov 2014 | ADOPT ARTICLES 22/10/2014 | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED MR PAUL ROGERS | View document |
| 16 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE ROGERS / 14/10/2014 | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE WILSON / 01/07/2014 | View document |
| 10 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LOUISE WILSON / 01/07/2014 | View document |
| 10 Jul 2014 | CHANGE PERSON AS SECRETARY | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Oct 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD KENDAL CUMBRIA LA9 7RL | View document |
| 9 Oct 2012 | SECRETARY APPOINTED SAMANTHA LOUISE WILSON | View document |
| 9 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY PETER WILSON | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Nov 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 8 pages | View document |
| 19 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders · 5 pages | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |