R D LAPHAM (SERVICES) LTD

Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for compulsory strike-off

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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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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/09/1824 September 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD DEREK LAPHAM / 17/01/2018

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR REGINALD DEREK LAPHAM / 17/01/2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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09/03/169 March 2016 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DEREK LAPHAM / 01/09/2014

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04/03/164 March 2016 Annual return made up to 17 January 2016 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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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/09/1530 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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12/02/1512 February 2015 Annual return made up to 17 January 2015 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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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/04/1310 April 2013 Annual return made up to 17 January 2013 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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08/05/128 May 2012 Annual return made up to 17 January 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/04/1012 April 2010 Annual return made up to 17 January 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DEREK LAPHAM / 17/01/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/03/0910 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/02/0819 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/02/0715 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/03/0620 March 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 SECRETARY'S PARTICULARS CHANGED

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/01/0527 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/02/044 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/02/036 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW SECRETARY APPOINTED

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE

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21/01/0221 January 2002 DIRECTOR RESIGNED

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21/01/0221 January 2002 SECRETARY RESIGNED

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17/01/0217 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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