THE LAURELS (FRESSINGFIELD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 03/02/253 February 2025 | Appointment of Revd Canon Andrew John Vessey as a secretary on 2025-01-01 |
| 03/02/253 February 2025 | Appointment of Ms Agnes Ankner as a director on 2023-02-15 |
| 03/02/253 February 2025 | Appointment of Mr Laszlo Kakuszi as a director on 2023-02-15 |
| 31/01/2531 January 2025 | Termination of appointment of Lindsey Ann Pretty-Kent as a director on 2022-10-31 |
| 31/01/2531 January 2025 | Termination of appointment of Lindsey Ann Pretty-Kent as a secretary on 2019-12-31 |
| 31/01/2531 January 2025 | Termination of appointment of Janet Hilliard as a secretary on 2022-12-31 |
| 31/01/2431 January 2024 | Registered office address changed from 2 the Laurels Fressingfield Eye IP21 5NZ England to 4 the Laurels Fressingfield Eye 4the Laurels Fressingfield Eye IP21 5NZ on 2024-01-31 |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2024-01-20 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-30 with updates |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2023-01-20 |
| 20/01/2320 January 2023 | Annual accounts for year ending 20 Jan 2023 |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2022-01-20 |
| 20/01/2220 January 2022 | Annual accounts for year ending 20 Jan 2022 |
| 12/07/2112 July 2021 | Appointment of Mrs Janet Hilliard as a secretary on 2021-07-03 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 20/01/2120 January 2021 | Annual accounts for year ending 20 Jan 2021 |
| 15/01/2115 January 2021 | CURREXT FROM 31/12/2020 TO 20/01/2021 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 01/03/171 March 2017 | SECRETARY APPOINTED MRS LINDSEY ANN PRETTY-KENT |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 3 THE LAURELS FRESSINGFIELD EYE SUFFOLK IP21 5NZ |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW VESSEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA VESSEY |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VESSEY |
| 30/07/1530 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN POTTRUFF |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED REVD CANON ANDREW JOHN VESSEY |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MRS LINDSEY ANN PRETTY-KENT |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MRS DIANA MARGARET VESSEY |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 3 THE LAURELS FRESSINGFIELD EYE SUFFOLK IP21 5NZ ENGLAND |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JANICE POTTRUFF |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM C/O 5 THE LAURELS 5 THE LAURELS FRESSINGFIELD EYE SUFFOLK IP21 5NZ |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN POTTRUFF |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | SECRETARY APPOINTED REVD CANON ANDREW VESSEY ANDREW JOHN VESSEY |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/07/127 July 2012 | APPOINTMENT TERMINATED, SECRETARY JANET HILLIARD |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4 THE LAURELS FRESSINGFIELD SUFFOLK IP21 5NZ |
| 05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL POWELL / 01/07/2011 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED DIANA MARGARET VESSEY |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED REVD CANON ANDREW JOHN VESSEY |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | APPOINT PERSON AS DIRECTOR |
| 02/09/102 September 2010 | SECRETARY APPOINTED JANET HILLIARD |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY VIKKI POWELL |
| 25/08/1025 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRITTON / 01/10/2009 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EARL POTTRUFF / 01/10/2009 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROCHELLE GRITTON / 01/10/2009 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HILLIARD / 01/10/2009 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIKKI POWELL / 01/10/2009 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE AILEEN POTTRUFF / 01/10/2009 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PICKARD |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA PICKARD |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 07/03/097 March 2009 | DISS40 (DISS40(SOAD)) |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JANET HILLIARD |
| 06/03/096 March 2009 | DIRECTOR APPOINTED RICHARD CHARLES ILLSTON PICKARD |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JANICE AILEEN POTTRUFF |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED PAMELA PICKARD |
| 19/02/0919 February 2009 | SECRETARY APPOINTED VIKKI CLAIRE POWELL |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ROCHELLE GRITTON |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED COLIN EARL POTTRUFF |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM PISHIOBURY HOUSE ANNEXE PISHIOBURY DRIVE SAWBRIDGEWORTH HERTFORDSHIRE CM21 0AF |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED NEIL POWELL |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA WALSH |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED VIKKI CLAIRE POWELL |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED ROBERT GRITTON |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY LAYTONS SECRETARIES LIMITED |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAYTONS MANAGEMENT LIMITED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | £ NC 1000/6 10/09/07 |
| 22/09/0722 September 2007 | COMPANY BUSINESS 10/09/07 |
| 22/09/0722 September 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS |
| 22/09/0722 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 21/09/0721 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED MUTANDERIS 547 LIMITED CERTIFICATE ISSUED ON 10/09/07 |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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