THE LAURELS MANAGEMENT COMPANY (BROADSTONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 22/09/2322 September 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 25/10/2225 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 28/09/2228 September 2022 | Termination of appointment of Teresa Mary Winson as a director on 2022-09-16 |
| 28/09/2228 September 2022 | Appointment of Mrs Jill Millicent Armstrong as a director on 2022-09-16 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/01/229 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 25/10/2125 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/09/1917 September 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MRS TERESA MARY WINSON |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN RIDOUT |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 01/08/181 August 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 01/12/171 December 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM BEAUFORT HOUSE 2 CORNMARKET COURT WIMBORNE DORSET BH21 1JZ |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN HOWARD |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MRS KAREN ELIZABETH ROBERTSON |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOAN HOWARD |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MUIRHEAD |
| 03/11/163 November 2016 | SECRETARY APPOINTED MR IAN ROWLAND ROBERTSON |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MRS LILIAN JOAN GREGORY |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/02/153 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY ELLIOTT |
| 17/01/1317 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTINGHAM |
| 20/10/1220 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR STEPHEN ANDREW WHITTINGHAM |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MRS JOAN DOROTHY HOWARD |
| 13/02/1213 February 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 04/11/114 November 2011 | SECRETARY APPOINTED JOAN DOROTHY HOWARD |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN RIDOUT |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/01/1110 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED STEPHEN ANDREW WHITTINGHAM |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED IAN ROBERTSON |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBERTSON |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROBERTSON / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MUIRHEAD / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELLIOTT / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE RIDOUT / 08/01/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCES BOXALL |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 6 CHURCH STREET WIMBORNE DORSET BH21 1JH |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: THE LAURELS 4 MACAULAY ROAD BROADSTONE DORSET |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | ALTER MEM AND ARTS 06/03/98 |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/04/987 April 1998 | COMPANY NAME CHANGED RIGHTFORMAL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/04/98 |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 06/03/98 |
| 02/01/982 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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