CompaniesInTheUK

LAYBRIDGE LIMITED

Company number 03407312 ·

Active - Proposal to Strike off

150 filings

Date Filing
11 Sep 2026 Termination of appointment of Joanne Weston as a director on 2026-09-11 · 1 page View document
25 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
25 Aug 2026 First Gazette notice for voluntary strike-off View document
12 Aug 2026 Application to strike the company off the register · 1 page View document
10 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
29 Jun 2026 Accounts for a dormant company made up to 2026-01-02 · 9 pages View document
31 Mar 2026 Termination of appointment of Timothy Briant as a director on 2026-03-31 · 1 page View document
31 Mar 2026 Appointment of Simon Ian Moore as a director on 2026-03-31 · 2 pages View document
2 Jan 2026 Annual accounts for the year ending 2 January 2026 View accounts
17 Jun 2025 Total exemption full accounts made up to 2025-01-03 · 9 pages View document
10 Mar 2025 Appointment of Joanne Weston as a director on 2025-02-05 · 2 pages View document
10 Mar 2025 Termination of appointment of Julia Robertson as a director on 2025-02-05 · 1 page View document
3 Jan 2025 Annual accounts for the year ending 3 January 2025 View accounts
2 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
2 May 2024 Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 1 page View document
1 May 2024 Director's details changed for Mrs Julia Robertson on 2024-04-23 · 2 pages View document
23 Apr 2024 Change of details for Impellam Holdings Limited as a person with significant control on 2024-04-23 · 2 pages View document
23 Apr 2024 Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 2024-04-23 · 1 page View document
5 Mar 2024 Satisfaction of charge 4 in full · 2 pages View document
5 Mar 2024 Satisfaction of charge 8 in full · 1 page View document
5 Mar 2024 Satisfaction of charge 6 in full · 1 page View document
5 Mar 2024 Satisfaction of charge 5 in full · 1 page View document
5 Mar 2024 Satisfaction of charge 7 in full · 1 page View document
5 Mar 2024 Satisfaction of charge 034073120009 in full · 1 page View document
11 Jul 2023 Accounts for a dormant company made up to 2022-12-30 · 7 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
24 Mar 2023 Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03 · 1 page View document
16 Mar 2023 Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03 · 1 page View document
3 Feb 2023 Director's details changed for Mr Timothy Briant on 2022-06-03 · 2 pages View document
23 Jan 2023 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 1 page View document
22 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
12 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
17 Mar 2020 DIRECTOR APPOINTED MR TIMOTHY BRIANT View document
7 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/19 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
12 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD View document
18 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
20 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPELLAM HOLDINGS LIMITED View document
17 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017 View document
21 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 View document
17 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN MEE View document
17 Aug 2016 DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD View document
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/15 View document
1 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
24 Apr 2015 DIRECTOR APPOINTED MR DARREN MEE View document
7 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL View document
10 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014 View document
1 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
30 Jun 2014 DIRECTOR APPOINTED JULIA ROBERTSON View document
19 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 View document
11 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034073120009 View document
2 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
17 Apr 2013 28/12/12 TOTAL EXEMPTION FULL View document
28 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
28 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
14 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
18 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
24 Apr 2012 30/12/11 TOTAL EXEMPTION FULL View document
30 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
30 Jan 2012 SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View document
13 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
13 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
18 Jan 2011 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM View document
1 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
16 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 View document
15 Oct 2009 SAIL ADDRESS CREATED View document
14 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
30 Jun 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
29 May 2009 APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE View document
13 May 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 View document
12 Jan 2009 AUDITOR'S RESIGNATION View document
18 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JOHN ROWLEY View document
30 Jun 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
17 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
12 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
31 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
16 May 2007 RE DOCUMENTS, DIR AUTH 27/04/07 View document
12 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
6 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
14 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
8 Jun 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
18 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2004 DIRECTOR RESIGNED View document
4 Dec 2003 LOCATION OF REGISTER OF MEMBERS View document
6 Nov 2003 S366A DISP HOLDING AGM 29/09/03 View document
6 Oct 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
29 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 May 2003 NEW SECRETARY APPOINTED View document
19 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Apr 2003 REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 5 GREAT QUEEN STREET, LONDON, WC2B 5DG View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Aug 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
28 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Aug 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS View document
16 Aug 2001 NEW DIRECTOR APPOINTED View document
9 Aug 2001 DIRECTOR RESIGNED View document
9 Aug 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 5 GREAT QUEEN STREET, LONDON, WC2B 5DG View document
21 Jun 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 24 STAFFORD PLACE, LONDON, SW1E 6NG View document
10 Nov 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
9 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS View document
21 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Nov 1999 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: GLASTON PARK, SPRING LANE, GLASTON OAKHAM, LEICESTERSHIRE LE15 9BX View document
25 Aug 1999 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS View document
24 Aug 1999 DIRECTOR RESIGNED View document
28 Jun 1999 NEW SECRETARY APPOINTED View document
17 Jun 1999 NEW DIRECTOR APPOINTED View document
17 Jun 1999 SECRETARY RESIGNED View document
20 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1999 NEW DIRECTOR APPOINTED View document
25 Apr 1999 DIRECTOR RESIGNED View document
25 Apr 1999 DIRECTOR RESIGNED View document
9 Oct 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS View document
27 May 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 View document
29 Sep 1997 £ NC 1000/23221000 20/08/97 View document
29 Sep 1997 ADOPT MEM AND ARTS 20/08/97 View document
29 Sep 1997 NC INC ALREADY ADJUSTED 20/08/97 View document
29 Sep 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/97 View document
29 Sep 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Aug 1997 DIRECTOR RESIGNED View document
22 Aug 1997 REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 120 EAST ROAD, LONDON, N1 6AA View document
22 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Aug 1997 NEW DIRECTOR APPOINTED View document
22 Aug 1997 SECRETARY RESIGNED View document
22 Aug 1997 NEW DIRECTOR APPOINTED View document
23 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document