LAXGATE LIMITED
Company number 02311663 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 | View document |
| 31 Jul 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 31 Jul 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS | View document |
| 3 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 | View document |
| 1 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN | View document |
| 5 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM · CAXTON WAY · THETFORD · NORFOLK · IP24 3SB | View document |
| 4 Aug 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM · SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL · WARWICK · CV34 6DA | View document |
| 23 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 4 Oct 2007 | SECRETARY RESIGNED | View document |
| 4 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 | View document |
| 28 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04 | View document |
| 9 Dec 2004 | DIRECTOR RESIGNED | View document |
| 5 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | DELIVERY EXT'D 3 MTH 29/09/03 | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | DELIVERY EXT'D 3 MTH 29/09/02 | View document |
| 3 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Jul 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/00 | View document |
| 31 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 03/10/99 | View document |
| 5 Jul 2000 | SECRETARY RESIGNED | View document |
| 5 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 04/10/98 | View document |
| 25 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1998 | SECRETARY RESIGNED | View document |
| 28 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/09/97 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 26 Jul 1998 | DELIVERY EXT'D 3 MTH 28/09/97 | View document |
| 17 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1997 | ﾽ SR [email protected] · 19/07/95 | View document |
| 11 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1997 | ADOPT MEM AND ARTS 28/10/97 | View document |
| 10 Nov 1997 | A SHARE CONSENT 28/10/97 | View document |
| 10 Nov 1997 | B SHARE CONSENT 28/10/97 | View document |
| 10 Nov 1997 | REDEEMABLE SHARE CONSEN 28/10/97 | View document |
| 7 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1997 | S-DIV CONVE · 28/10/97 | View document |
| 5 Nov 1997 | DIRECTOR RESIGNED | View document |
| 5 Nov 1997 | SECRETARY RESIGNED | View document |
| 5 Nov 1997 | DIRECTOR RESIGNED | View document |
| 5 Nov 1997 | DIRECTOR RESIGNED | View document |
| 5 Nov 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 2 Nov 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 20 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 22 Apr 1997 | DIRECTOR RESIGNED | View document |
| 2 Sep 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 15 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 | View document |
| 13 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS | View document |
| 13 Sep 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 17 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: · GROUP HOUSE · KING STREET · MIDDLEWICH · CHESHIRE CW10 9LY | View document |
| 21 Apr 1995 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 1995 | ﾽ NC 1612500/1627500 · 20/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 52 pages | View document |
| 2 Nov 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 13 Sep 1994 | NC INC ALREADY ADJUSTED 16/06/94 | View document |
| 13 Sep 1994 | ﾽ NC 1542000/1612500 · 16/06/94 | View document |
| 24 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 | View document |
| 13 Jul 1994 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1994 | DIRECTOR RESIGNED | View document |
| 7 Jun 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 | View document |
| 5 Sep 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 5 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Sep 1993 | DIRECTOR RESIGNED | View document |
| 2 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 | View document |
| 2 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1992 | DIRECTOR RESIGNED | View document |
| 2 Oct 1992 | DIRECTOR RESIGNED | View document |
| 2 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1992 | DIRECTOR RESIGNED | View document |
| 2 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 19 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | View document |
| 16 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 | View document |
| 21 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 | View document |
| 23 Aug 1990 | REDUCTION OF SHARE PREMIUM | View document |
| 23 Aug 1990 | RED.SHR.PREM.ACC. | View document |
| 2 Jul 1990 | SHARE PREM ACCT 27/06/90 | View document |
| 6 Jun 1990 | DIRECTOR RESIGNED | View document |
| 15 May 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 May 1990 | ﾽ NC 775000/1542000 · 09/04/90 | View document |
| 15 May 1990 | APPROVE AGREEMENTS 09/04/90 | View document |
| 24 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1990 | REGISTERED OFFICE CHANGED ON 13/03/90 FROM: · BERISFORD HOUSE · KING STREET · MIDDLEWICH · CHESHIRE | View document |
| 13 Mar 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Aug 1989 | ALTER MEM AND ARTS 18/08/89 | View document |
| 29 Aug 1989 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 14 Aug 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 27 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1989 | VARYING SHARE RIGHTS AND NAMES 17/03/89 | View document |
| 3 Apr 1989 | DIV | View document |
| 3 Apr 1989 | ﾽ NC 100/775000 | View document |
| 31 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1989 | REGISTERED OFFICE CHANGED ON 31/03/89 FROM: · 8 LOVAT LANE · LONDON · EC3R 8BD | View document |
| 20 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: · 183-185 BERMONDSEY STREET · LONDON · SE1 3UW | View document |
| 1 Nov 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |