THE LAURELS ESTATES (POTTEN END) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 23/03/2523 March 2025 | Micro company accounts made up to 2024-07-31 |
| 18/01/2518 January 2025 | Termination of appointment of Anthony Best as a director on 2025-01-16 |
| 04/08/244 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/04/2411 April 2024 | Appointment of Mrs Samantha Joan Packer as a director on 2024-04-10 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-07-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/04/2311 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 01/08/201 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/03/1824 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/12/162 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 07/08/167 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR GORDON ROBERT JAMES BULLOCK |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 24 THE LAURELS POTTEN END BERKHAMSTED HERTFORDSHIRE HP4 2SP |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, SECRETARY ZOE CAVELL |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ZOE CAVELL |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/08/1512 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BLYTH |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR TERRY BLYTH |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR ANTHONY BEST |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MRS JULIE DIANE GRIFFITHS |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY PETER GRIFFITHS |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MRS ZOE CATHERINE CAVELL |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRAINE |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
| 25/09/1425 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 20 THE LAURELS POTTEN END BERKHAMSTED HERTFORDSHIRE HP4 2SP |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HYNES |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MRS ZOE CATHERINE CAVELL |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR MICHAEL HORSFIELD MITCHELL |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MRS SHEILA BERNADETTE MCDONNELL |
| 20/08/1120 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BLYTH |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATES / 31/07/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRAINE / 31/07/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEIL GRIFFITHS / 31/07/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SEYMOUR HYNES / 31/07/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWIN BLYTH / 31/07/2010 |
| 07/08/107 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD KIRBY |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 11, THE LAURELS POTTEN END BERKHAMSTED HERTS HP4 2SP |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 31/07/00; CHANGE OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | ALTER MEM AND ARTS 18/02/92 |
| 23/03/9223 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/919 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/908 August 1990 | SECRETARY RESIGNED |
| 31/07/9031 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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