K G Laurence & Company Ltd was founded on 12 May 1959 and are based in Wellingborough, it has a status of "Active". We do not know the number of employees at the organisation. There are 7 directors listed as Thompson, Geraldine Ann, Laurence, Andrew, Laurence, Charles, Laurence, Christopher John, Thompson, Geraldine Ann, Laurence, Roy Frederick, Laurence, Vera Louie for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAURENCE, Andrew | 16 August 2018 | - | 1 |
LAURENCE, Charles | 16 August 2018 | - | 1 |
LAURENCE, Christopher John | 16 August 2018 | - | 1 |
THOMPSON, Geraldine Ann | 16 August 2018 | - | 1 |
LAURENCE, Roy Frederick | N/A | 31 December 1992 | 1 |
LAURENCE, Vera Louie | N/A | 16 August 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Geraldine Ann | 05 September 1995 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 June 2020 | |
AA01 - Change of accounting reference date | 08 January 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 25 April 2019 | |
CS01 - N/A | 04 January 2019 | |
PSC08 - N/A | 04 January 2019 | |
PSC07 - N/A | 04 January 2019 | |
TM01 - Termination of appointment of director | 04 January 2019 | |
AP01 - Appointment of director | 22 November 2018 | |
AD01 - Change of registered office address | 21 November 2018 | |
AP01 - Appointment of director | 21 November 2018 | |
TM02 - Termination of appointment of secretary | 21 November 2018 | |
AP01 - Appointment of director | 21 November 2018 | |
AP01 - Appointment of director | 21 November 2018 | |
AA - Annual Accounts | 13 April 2018 | |
CS01 - N/A | 22 December 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 06 February 2016 | |
AA - Annual Accounts | 22 April 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 18 October 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 07 November 2008 | |
363a - Annual Return | 12 February 2008 | |
AA - Annual Accounts | 08 February 2008 | |
AA - Annual Accounts | 31 May 2007 | |
363s - Annual Return | 17 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363s - Annual Return | 10 March 2006 | |
AA - Annual Accounts | 20 April 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 21 May 2004 | |
363s - Annual Return | 21 January 2004 | |
AA - Annual Accounts | 14 March 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 02 April 2002 | |
363s - Annual Return | 23 January 2002 | |
AA - Annual Accounts | 14 May 2001 | |
363s - Annual Return | 02 January 2001 | |
287 - Change in situation or address of Registered Office | 05 June 2000 | |
AA - Annual Accounts | 05 May 2000 | |
363s - Annual Return | 20 January 2000 | |
363s - Annual Return | 18 March 1999 | |
AA - Annual Accounts | 18 March 1999 | |
287 - Change in situation or address of Registered Office | 16 March 1998 | |
AA - Annual Accounts | 12 February 1998 | |
363s - Annual Return | 04 February 1998 | |
363s - Annual Return | 05 February 1997 | |
AA - Annual Accounts | 26 November 1996 | |
AA - Annual Accounts | 29 April 1996 | |
363s - Annual Return | 25 January 1996 | |
288 - N/A | 12 September 1995 | |
288 - N/A | 10 April 1995 | |
363s - Annual Return | 07 January 1995 | |
AA - Annual Accounts | 08 December 1994 | |
AA - Annual Accounts | 05 April 1994 | |
363s - Annual Return | 12 January 1994 | |
AA - Annual Accounts | 26 March 1993 | |
363s - Annual Return | 29 January 1993 | |
288 - N/A | 08 January 1993 | |
RESOLUTIONS - N/A | 17 September 1992 | |
RESOLUTIONS - N/A | 17 September 1992 | |
AA - Annual Accounts | 19 June 1992 | |
363s - Annual Return | 06 January 1992 | |
AA - Annual Accounts | 10 July 1991 | |
363a - Annual Return | 23 January 1991 | |
AA - Annual Accounts | 29 June 1990 | |
AA - Annual Accounts | 12 April 1990 | |
363 - Annual Return | 26 January 1990 | |
288 - N/A | 23 January 1990 | |
AA - Annual Accounts | 04 April 1989 | |
363 - Annual Return | 02 February 1989 | |
AA - Annual Accounts | 26 January 1989 | |
PUC 2 - N/A | 28 March 1988 | |
363 - Annual Return | 02 March 1988 | |
AA - Annual Accounts | 22 April 1987 | |
363 - Annual Return | 25 March 1987 | |
AA - Annual Accounts | 30 January 1987 | |
363 - Annual Return | 30 January 1987 | |
288 - N/A | 19 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Confirmatory charge | 30 April 1970 | Fully Satisfied |
N/A |
Mortgage debenture | 30 July 1968 | Fully Satisfied |
N/A |