About

Registered Number: 04503798
Date of Incorporation: 05/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Hammond Building Parham Airfield, Parham, Woodbridge, Suffolk, IP13 9AF

 

Based in Woodbridge, Laser Patterns Ltd was registered on 05 August 2002, it has a status of "Active". The companies directors are listed as Arnold, Christine Joyce, Arnold, Christine Joyce, Cooper, Peter Thomas, Mccauley, Christine, Mccauley, Edward William. We do not know the number of employees at Laser Patterns Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Christine Joyce 12 August 2011 - 1
COOPER, Peter Thomas 15 August 2011 - 1
MCCAULEY, Christine 05 August 2002 03 September 2010 1
MCCAULEY, Edward William 05 August 2002 12 August 2011 1
Secretary Name Appointed Resigned Total Appointments
ARNOLD, Christine Joyce 12 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 18 June 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 12 August 2017
AA - Annual Accounts 20 September 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 16 August 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 10 August 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 15 September 2012
MG01 - Particulars of a mortgage or charge 11 May 2012
AA - Annual Accounts 09 September 2011
AP01 - Appointment of director 15 August 2011
AP01 - Appointment of director 15 August 2011
AR01 - Annual Return 15 August 2011
AP03 - Appointment of secretary 12 August 2011
TM01 - Termination of appointment of director 12 August 2011
TM01 - Termination of appointment of director 14 October 2010
TM02 - Termination of appointment of secretary 14 October 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
287 - Change in situation or address of Registered Office 16 June 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 12 August 2008
395 - Particulars of a mortgage or charge 29 January 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 03 September 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 19 July 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 02 August 2005
287 - Change in situation or address of Registered Office 10 March 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 06 January 2004
395 - Particulars of a mortgage or charge 02 October 2002
225 - Change of Accounting Reference Date 02 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2002
287 - Change in situation or address of Registered Office 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
NEWINC - New incorporation documents 05 August 2002

Mortgages & Charges

Description Date Status Charge by
Stand-alone chattel mortgage 03 May 2012 Outstanding

N/A

All assets debenture 23 January 2008 Outstanding

N/A

Debenture deed 30 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.