THE LAURELS CAMBERLEY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Ramandeep Saini as a director on 2025-07-30 |
| 15/07/2515 July 2025 New | Appointment of Ms Traci Ventriglia as a director on 2025-07-15 |
| 15/07/2515 July 2025 New | Termination of appointment of Christina Charles as a director on 2025-07-15 |
| 15/07/2515 July 2025 New | Appointment of Ms Ramandeep Saini as a director on 2025-07-15 |
| 06/06/256 June 2025 | Termination of appointment of Benjamin Robert Taylor as a director on 2025-06-06 |
| 29/01/2529 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 28/05/2428 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Director's details changed for Mr Benjamin Robert Taylor on 2023-09-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Appointment of Mrs Christina Charles as a director on 2023-03-24 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Termination of appointment of Shirley Partridge as a director on 2021-10-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA BARDINI |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/10/177 October 2017 | DIRECTOR APPOINTED BENJAMIN ROBERT TAYLOR |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 18/01/1618 January 2016 | 13/01/16 NO MEMBER LIST |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA BARDINI / 01/01/2014 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA BARDINI / 01/01/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/01/1514 January 2015 | 13/01/15 NO MEMBER LIST |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ |
| 20/06/1420 June 2014 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLEAVER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | 13/01/14 NO MEMBER LIST |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAVORD |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MRS SHIRLEY PARTRIDGE |
| 21/01/1321 January 2013 | 13/01/13 NO MEMBER LIST |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | 13/01/12 NO MEMBER LIST |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN SPARKES |
| 28/12/1128 December 2011 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE EAST SUSSEX BN3 2DJ |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MISS LAURA BARDINI |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR NICHOLAS ANDREW PAVORD |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MARTIN CLEAVER |
| 28/12/1128 December 2011 | 13/01/11 |
| 28/12/1128 December 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATTERSON |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SPARKES |
| 31/08/1031 August 2010 | STRUCK OFF AND DISSOLVED |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN SPARKES / 13/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SPARKES / 13/01/2010 |
| 15/01/1015 January 2010 | 13/01/10 NO MEMBER LIST |
| 22/01/0922 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN SPARKES / 13/01/2009 |
| 22/01/0922 January 2009 | ANNUAL RETURN MADE UP TO 13/01/09 |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 13/01/08 |
| 24/01/0824 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 178 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 361 GUILDFORD ROAD BISLEY SURREY GU24 9AB |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 27/03/0727 March 2007 | ANNUAL RETURN MADE UP TO 13/01/07 |
| 30/01/0730 January 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 16/01/0716 January 2007 | FIRST GAZETTE |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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