LAYTREES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
| 18/12/2418 December 2024 | Director's details changed for Ms Jane Louise Weller on 2024-12-18 |
| 11/07/2411 July 2024 | Appointment of Mr Jeff Samson as a director on 2024-07-10 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 05/09/235 September 2023 | Registered office address changed from 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2023-09-05 |
| 05/09/235 September 2023 | Appointment of Prime Management (Ps) Limited as a secretary on 2023-09-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-06-30 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 24/03/1924 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/02/1928 February 2019 | NOTIFICATION OF PSC STATEMENT ON 28/02/2019 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MS JANE LOUISE WELLER |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR TYVIAN PAUL VIGRASS |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CRABBIE |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 13/07/1613 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FOX |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/08/1525 August 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM C/O DUNBAR & CO 70 SOUTH LAMBETH ROAD LONDON SW8 1RL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR MARK WILLIAM JAMES CRABBIE |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MRS CHRISTINA FOX |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FINCH |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAMMOND |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MS JENNIFER ELIZABETH FINCH |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DE KLERK |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 26 STATION APPROACH HAYES BROMLEY KENT BR2 7EH ENGLAND |
| 25/07/1325 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/07/1112 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BOYD HAMMOND / 14/02/2011 |
| 12/07/1112 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM C/O ROBERT W BELCHER PO BOX CHARTERED COUNTY HOUSE 221/241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF ENGLAND |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM C/O R W BELCHER CHARTERED ACCOUNTANTS COUNTY HOUSE 221/241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF |
| 12/07/1012 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOYD HAMMOND / 25/06/2010 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAMMOND |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FINCH |
| 22/03/1022 March 2010 | ARTICLES OF ASSOCIATION |
| 22/03/1022 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/11/2009 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/11/093 November 2009 | SECRETARY APPOINTED TIMOTHY BOYD HAMMOND |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM ANN DE KLERK ONE TREE CLOSE LONDON SE23 3QZ |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 03/07/093 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS; AMEND |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED TIMOTHY HAMMOND |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDA GUTHBERT |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 07/07/087 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS; AMEND |
| 18/06/0818 June 2008 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS; AMEND |
| 18/06/0818 June 2008 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS; AMEND |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: COUNTY ESTATE MANAGEMENT KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2DU |
| 28/07/0528 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: KELLY HOUSE WARWICK ROAD TUNBRIDGE WELLS KENT TN1 1YL |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 14/07/0414 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: COUNTRY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 1 STONDON PARK LONDON SE23 1LB |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/01/007 January 2000 | £ NC 1000/100000 04/01 |
| 07/01/007 January 2000 | NC INC ALREADY ADJUSTED 04/01/00 |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 5/7 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PU |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: WESTON HILL UPPER NORWOOD LONDON |
| 03/12/963 December 1996 | NEW SECRETARY APPOINTED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: BANK CHAMBERS WESTOW HILL UPPER NORWOOD LONDON SE19 1TY |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 3RD FLOOR C/O RM COMPANY SERVICES LIMITED LONDON EC2A 4SD |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | ALTER MEM AND ARTS 29/07/96 |
| 25/06/9625 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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