LAURENCE FIDLER LIMITED

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Company Documents

DateDescription
04/01/254 January 2025 Confirmation statement made on 2024-12-10 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-10 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Director's details changed for Mr Laurence Peter Fidler on 2022-12-16

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16/12/2216 December 2022 Confirmation statement made on 2022-12-10 with no updates

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-10 with no updates

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27/09/2127 September 2021 Registered office address changed from 166 Moor Lane Upminster RM14 1HE England to Lynwood Lynwood Chestnut Walk Chelmsford Essex CM3 4SP on 2021-09-27

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27/09/2127 September 2021 Registered office address changed from Lynwood Lynwood Chestnut Walk Chelmsford Essex CM3 4SP United Kingdom to Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP on 2021-09-27

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/03/2118 March 2021 REGISTERED OFFICE CHANGED ON 18/03/2021 FROM 1ST FLOOR, AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB ENGLAND

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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02/02/212 February 2021 PSC'S CHANGE OF PARTICULARS / MR LAURENCE PETER FIDLER / 06/04/2016

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 2 KNIGHTSWOOD ROAD RAINHAM ESSEX RM13 8SE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/01/163 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/12/1316 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/02/1315 February 2013 Annual return made up to 10 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 December 2010

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21/03/1221 March 2012 DISS40 (DISS40(SOAD))

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20/03/1220 March 2012 Annual return made up to 10 December 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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05/07/115 July 2011 DISS40 (DISS40(SOAD))

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02/07/112 July 2011 Annual return made up to 10 December 2010 with full list of shareholders

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30/06/1130 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/04/1119 April 2011 FIRST GAZETTE

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL

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18/12/1018 December 2010 DISS40 (DISS40(SOAD))

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14/12/1014 December 2010 FIRST GAZETTE

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21/01/1021 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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19/12/0819 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE FIDLER / 10/12/2008

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10/12/0810 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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