THE LAURELS MANAGEMENT (IPSWICH) LIMITED
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with updates |
29/05/2529 May 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
09/06/249 June 2024 | Confirmation statement made on 2024-06-09 with updates |
21/05/2421 May 2024 | Micro company accounts made up to 2023-12-31 |
25/07/2325 July 2023 | Micro company accounts made up to 2022-12-31 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-09 with updates |
08/08/218 August 2021 | Micro company accounts made up to 2020-12-31 |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-09 with updates |
15/07/2015 July 2020 | CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
08/05/188 May 2018 | DIRECTOR APPOINTED MR IAIN BROWN |
09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MOSS |
09/04/189 April 2018 | DIRECTOR APPOINTED MR VICTOR COULSON |
18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/01/1622 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
20/01/1520 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
12/01/1412 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
24/01/1324 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
30/01/1230 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/10/1114 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
14/10/1114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 09/10/2011 |
07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON HONEYMAN |
23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEVILLE MARTIN / 23/06/2011 |
23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL HONEYMAN / 23/06/2011 |
23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER MOSS / 23/06/2011 |
21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
11/11/1011 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
23/10/0923 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
06/06/096 June 2009 | DIRECTOR APPOINTED JOHN NEVILLE MARTIN |
20/05/0920 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN SAVILLE |
07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR LEE CUDBY |
03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM CPM ASSET MANAGEMENT CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
02/04/092 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 02/04/2009 |
02/04/092 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 02/04/2009 |
18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JORDAN |
16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/12/0828 December 2008 | RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS |
16/09/0816 September 2008 | DIRECTOR APPOINTED STEVEN SAVILLE |
16/09/0816 September 2008 | DIRECTOR APPOINTED JASON HONEYMAN |
11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY ROGER BOND |
01/09/081 September 2008 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
26/08/0826 August 2008 | DIRECTOR APPOINTED NEIL CHRISTOPHER MOSS |
26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR LYN NEALE |
26/08/0826 August 2008 | DIRECTOR APPOINTED LEE CUDBY |
26/08/0826 August 2008 | DIRECTOR APPOINTED DAVID ALAN JORDAN |
26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/02/0821 February 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
22/01/0722 January 2007 | DIRECTOR RESIGNED |
09/11/069 November 2006 | RETURN MADE UP TO 09/10/06; NO CHANGE OF MEMBERS |
19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
28/02/0628 February 2006 | NC INC ALREADY ADJUSTED 10/02/06 |
28/02/0628 February 2006 | NC INC ALREADY ADJUSTED 10/02/06 |
17/02/0617 February 2006 | £ NC 49/52 10/02/06 |
17/02/0617 February 2006 | NC INC ALREADY ADJUSTED 10/02/06 |
09/12/059 December 2005 | RETURN MADE UP TO 09/10/05; NO CHANGE OF MEMBERS |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
31/05/0531 May 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | SECRETARY RESIGNED |
03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
03/11/033 November 2003 | NEW SECRETARY APPOINTED |
03/11/033 November 2003 | DIRECTOR RESIGNED |
09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company