LAURISTON LIMITED
Company number 03161161 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 3 pages | View document |
| 25 Feb 2025 | Change of details for Mr Roy Thomas Berry as a person with significant control on 2025-02-24 · 2 pages | View document |
| 25 Feb 2025 | Director's details changed for Mr Roy Thomas Berry on 2025-02-24 · 2 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-19 with updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2024-02-28 · 6 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2023-02-28 · 6 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 16 May 2022 | Total exemption full accounts made up to 2022-02-28 · 6 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2021-02-28 · 6 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 13 Jul 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SIDDERS | View document |
| 27 Mar 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 27 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 7 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 23 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 13 Mar 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 21 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 16 Jul 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 27 Apr 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 25 Aug 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 22 Sep 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY THOMAS BERRY / 19/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 2 Nov 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 27 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: WISES OAST WISES LANE, BORDEN SITTINGBOURNE KENT ME9 8LR | View document |
| 22 Feb 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 12 Feb 2001 | SECRETARY RESIGNED | View document |
| 12 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 15 Dec 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BROADOAK ENTERPRISE VILLAGE BROADOAK ROAD SITTINGBOURNE KENT ME9 8AU | View document |
| 5 Mar 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1998 | DIRECTOR RESIGNED | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 17 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 24 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/04/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | DIRECTOR RESIGNED | View document |
| 19 Aug 1996 | SECRETARY RESIGNED | View document |
| 13 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: DUDLEY MILES COMPANY SEARCHES 7 LEONARD STREET LONDON EC2A 4AQ | View document |
| 19 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |