Established in 1982, Laratex Ltd are based in Bingley, it has a status of "Active". The current directors of the company are listed as Lawrence, James Anthony, Lawrence, Karen, Lawrence, Barbara Elizabeth, Lawrence, William Anthony in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWRENCE, James Anthony | 01 February 2000 | - | 1 |
LAWRENCE, Barbara Elizabeth | N/A | 08 April 2009 | 1 |
LAWRENCE, William Anthony | N/A | 22 December 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWRENCE, Karen | 08 April 2009 | 31 January 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 January 2020 | |
AD01 - Change of registered office address | 18 October 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 06 July 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 09 August 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AA - Annual Accounts | 09 July 2015 | |
AR01 - Annual Return | 06 March 2015 | |
TM02 - Termination of appointment of secretary | 06 March 2015 | |
TM02 - Termination of appointment of secretary | 06 March 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 08 March 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 20 March 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH03 - Change of particulars for secretary | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 11 September 2009 | |
288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
363a - Annual Return | 30 April 2009 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 21 October 2008 | |
287 - Change in situation or address of Registered Office | 21 October 2008 | |
AA - Annual Accounts | 28 November 2007 | |
363s - Annual Return | 04 May 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 06 January 2006 | |
395 - Particulars of a mortgage or charge | 29 November 2005 | |
363s - Annual Return | 25 February 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 29 March 2004 | |
288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
AA - Annual Accounts | 01 November 2003 | |
363s - Annual Return | 28 March 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 25 January 2002 | |
AA - Annual Accounts | 27 October 2001 | |
363s - Annual Return | 15 February 2001 | |
AA - Annual Accounts | 02 November 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
363s - Annual Return | 11 February 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 01 March 1999 | |
AA - Annual Accounts | 01 October 1998 | |
363s - Annual Return | 06 February 1998 | |
AA - Annual Accounts | 09 July 1997 | |
363s - Annual Return | 14 April 1997 | |
AA - Annual Accounts | 19 October 1996 | |
363s - Annual Return | 27 March 1996 | |
AA - Annual Accounts | 25 October 1995 | |
287 - Change in situation or address of Registered Office | 12 September 1995 | |
363s - Annual Return | 13 April 1995 | |
AA - Annual Accounts | 25 October 1994 | |
363s - Annual Return | 15 February 1994 | |
AA - Annual Accounts | 27 October 1993 | |
363s - Annual Return | 26 March 1993 | |
AA - Annual Accounts | 26 August 1992 | |
363s - Annual Return | 12 March 1992 | |
AA - Annual Accounts | 24 June 1991 | |
363a - Annual Return | 04 March 1991 | |
AA - Annual Accounts | 06 December 1990 | |
363 - Annual Return | 14 March 1990 | |
AA - Annual Accounts | 14 March 1990 | |
363 - Annual Return | 14 March 1990 | |
395 - Particulars of a mortgage or charge | 19 April 1989 | |
AA - Annual Accounts | 03 November 1988 | |
363 - Annual Return | 03 November 1988 | |
AA - Annual Accounts | 21 October 1987 | |
363 - Annual Return | 21 October 1987 | |
AA - Annual Accounts | 13 September 1986 | |
363 - Annual Return | 13 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 November 2005 | Outstanding |
N/A |
Mortgage | 10 April 1989 | Outstanding |
N/A |