Laing Ltd was founded on 24 September 1998 and has its registered office in Dartford in Kent, it has a status of "Active". There are 2 directors listed as Turner, Robert Edward, Styant, Teresa Ann for the business at Companies House. We don't currently know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNER, Robert Edward | 29 June 2016 | - | 1 |
STYANT, Teresa Ann | 28 May 2010 | 29 June 2016 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 20 December 2019 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 21 February 2019 | |
MR01 - N/A | 18 February 2019 | |
CS01 - N/A | 19 September 2018 | |
AA - Annual Accounts | 08 March 2018 | |
CS01 - N/A | 06 September 2017 | |
PSC02 - N/A | 06 September 2017 | |
AA - Annual Accounts | 08 January 2017 | |
CS01 - N/A | 04 October 2016 | |
CH01 - Change of particulars for director | 12 August 2016 | |
AP03 - Appointment of secretary | 01 July 2016 | |
TM02 - Termination of appointment of secretary | 30 June 2016 | |
RESOLUTIONS - N/A | 03 May 2016 | |
AA - Annual Accounts | 22 April 2016 | |
MR01 - N/A | 22 April 2016 | |
CC04 - Statement of companies objects | 18 April 2016 | |
AR01 - Annual Return | 18 September 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
AP01 - Appointment of director | 12 June 2015 | |
TM01 - Termination of appointment of director | 11 June 2015 | |
TM01 - Termination of appointment of director | 05 June 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AR01 - Annual Return | 05 September 2014 | |
TM01 - Termination of appointment of director | 28 August 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 03 September 2013 | |
AP01 - Appointment of director | 29 April 2013 | |
TM01 - Termination of appointment of director | 29 April 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 31 August 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AP01 - Appointment of director | 13 October 2011 | |
TM01 - Termination of appointment of director | 15 September 2011 | |
TM01 - Termination of appointment of director | 13 September 2011 | |
CH01 - Change of particulars for director | 31 August 2011 | |
CH01 - Change of particulars for director | 31 August 2011 | |
AR01 - Annual Return | 31 August 2011 | |
CH01 - Change of particulars for director | 03 August 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 15 September 2010 | |
AP03 - Appointment of secretary | 14 June 2010 | |
TM02 - Termination of appointment of secretary | 14 June 2010 | |
TM01 - Termination of appointment of director | 24 March 2010 | |
AP01 - Appointment of director | 24 March 2010 | |
TM01 - Termination of appointment of director | 24 March 2010 | |
AA - Annual Accounts | 09 January 2010 | |
363a - Annual Return | 04 September 2009 | |
288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 18 September 2008 | |
363a - Annual Return | 26 September 2007 | |
AA - Annual Accounts | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
RESOLUTIONS - N/A | 24 March 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
AA - Annual Accounts | 21 November 2006 | |
363a - Annual Return | 28 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
AA - Annual Accounts | 20 January 2006 | |
288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
363s - Annual Return | 10 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 11 September 2003 | |
288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
287 - Change in situation or address of Registered Office | 02 January 2003 | |
363s - Annual Return | 26 October 2002 | |
AA - Annual Accounts | 16 October 2002 | |
363s - Annual Return | 03 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
225 - Change of Accounting Reference Date | 20 May 2002 | |
288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
287 - Change in situation or address of Registered Office | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
AUD - Auditor's letter of resignation | 29 October 2001 | |
287 - Change in situation or address of Registered Office | 29 October 2001 | |
288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
363s - Annual Return | 14 September 2001 | |
288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
AA - Annual Accounts | 11 May 2001 | |
395 - Particulars of a mortgage or charge | 23 February 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
RESOLUTIONS - N/A | 02 January 2001 | |
363a - Annual Return | 25 September 2000 | |
288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
288b - Notice of resignation of directors or secretaries | 03 May 2000 | |
AA - Annual Accounts | 25 April 2000 | |
288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
363s - Annual Return | 29 September 1999 | |
363a - Annual Return | 12 August 1999 | |
288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1999 | |
225 - Change of Accounting Reference Date | 18 February 1999 | |
RESOLUTIONS - N/A | 31 December 1998 | |
288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
288a - Notice of appointment of directors or secretaries | 28 October 1998 | |
288a - Notice of appointment of directors or secretaries | 28 October 1998 | |
288a - Notice of appointment of directors or secretaries | 28 October 1998 | |
RESOLUTIONS - N/A | 27 October 1998 | |
287 - Change in situation or address of Registered Office | 27 October 1998 | |
MEM/ARTS - N/A | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
CERTNM - Change of name certificate | 26 October 1998 | |
NEWINC - New incorporation documents | 24 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 February 2019 | Outstanding |
N/A |
A registered charge | 14 April 2016 | Outstanding |
N/A |
Rent deposit deed | 09 February 2001 | Fully Satisfied |
N/A |