LAURELWISE LIMITED

Company number 01429151 ·

Active

117 filings

Date Filing
20 Apr 2026 Confirmation statement made on 2026-04-04 with updates · 5 pages View document
9 Sep 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
30 Apr 2025 Registration of charge 014291510007, created on 2025-04-30 · 12 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-04 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
6 Jun 2024 Sub-division of shares on 2024-03-18 · 5 pages View document
23 May 2024 Memorandum and Articles of Association · 20 pages View document
23 May 2024 Resolutions · 2 pages View document
23 May 2024 Resolutions View document
23 May 2024 Resolutions View document
4 Apr 2024 Confirmation statement made on 2024-04-04 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Mar 2024 Secretary's details changed for Mrs Catherine Cawley on 2024-03-13 · 1 page View document
2 Feb 2024 Confirmation statement made on 2024-01-11 with updates · 5 pages View document
29 Sep 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Feb 2023 Confirmation statement made on 2023-01-11 with updates · 5 pages View document
29 Dec 2022 Change of details for Mr John Cawley as a person with significant control on 2022-01-11 · 2 pages View document
29 Dec 2022 Change of details for Mrs Catherine Cawley as a person with significant control on 2022-01-11 · 2 pages View document
29 Dec 2022 Director's details changed for Mr John Cawley on 2022-01-11 · 2 pages View document
14 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-01-11 with updates · 5 pages View document
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
9 Feb 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES View document
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
23 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
18 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014291510006 View document
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Mar 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
9 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE CAWLEY / 28/02/2012 View document
1 Mar 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAWLEY / 28/02/2012 View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
14 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 May 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
27 Apr 2010 FIRST GAZETTE View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Oct 2009 Annual return made up to 31 January 2008 with full list of shareholders View document
9 Oct 2009 Annual return made up to 31 January 2009 with full list of shareholders View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Jun 2008 RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jul 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Apr 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
14 Dec 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 May 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
2 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
16 Apr 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
8 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
30 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
23 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
3 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
25 Mar 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
4 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
14 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
10 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
1 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
7 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
7 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/93 View document
22 Apr 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
18 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
2 Nov 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
25 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
16 Mar 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
19 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
12 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
7 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
7 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
20 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
20 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
22 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
17 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
3 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
3 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
23 Jul 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
23 Jul 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
13 Jun 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document