About

Registered Number: 02292223
Date of Incorporation: 01/09/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: 5 Poole Road, Bournemouth, Dorset, BH2 5QL

 

Established in 1988, Laceys Ltd has its registered office in Dorset, it's status is listed as "Active". The current directors of the business are listed as Timberlake, Mark Richard, Freeman, Samuel, Wise, Colin Arthur Stanly, Wyllys, William Gerard. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Samuel 10 October 2016 - 1
WISE, Colin Arthur Stanly N/A 01 October 2004 1
WYLLYS, William Gerard N/A 29 January 2002 1
Secretary Name Appointed Resigned Total Appointments
TIMBERLAKE, Mark Richard 01 September 2013 - 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 12 September 2018
PSC07 - N/A 01 June 2018
PSC01 - N/A 01 June 2018
TM01 - Termination of appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 04 September 2013
AP03 - Appointment of secretary 04 September 2013
CH01 - Change of particulars for director 04 September 2013
AP01 - Appointment of director 04 September 2013
TM02 - Termination of appointment of secretary 04 September 2013
TM01 - Termination of appointment of director 04 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 15 September 2008
363s - Annual Return 09 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
AA - Annual Accounts 13 July 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 12 September 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 08 September 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 29 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 07 September 2003
AA - Annual Accounts 18 December 2002
288a - Notice of appointment of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
363s - Annual Return 16 October 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 24 August 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 13 September 1999
363s - Annual Return 24 September 1998
AA - Annual Accounts 24 September 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 10 October 1997
363s - Annual Return 22 August 1996
AA - Annual Accounts 10 June 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 24 August 1995
AA - Annual Accounts 08 January 1995
363s - Annual Return 23 August 1994
363s - Annual Return 12 September 1993
AA - Annual Accounts 04 April 1993
287 - Change in situation or address of Registered Office 13 February 1993
288 - N/A 12 January 1993
363s - Annual Return 18 September 1992
AA - Annual Accounts 10 September 1992
AA - Annual Accounts 28 January 1992
363b - Annual Return 18 September 1991
363a - Annual Return 25 March 1991
RESOLUTIONS - N/A 20 March 1991
RESOLUTIONS - N/A 20 March 1991
RESOLUTIONS - N/A 20 March 1991
DISS40 - Notice of striking-off action discontinued 05 November 1990
AA - Annual Accounts 05 November 1990
RESOLUTIONS - N/A 18 October 1990
GAZ1 - First notification of strike-off action in London Gazette 25 September 1990
287 - Change in situation or address of Registered Office 17 September 1990
288 - N/A 09 September 1988
NEWINC - New incorporation documents 01 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.