Established in 1984, Lasercomb Dies Ltd have registered office in Redditch in Worcestershire, it's status in the Companies House registry is set to "Active". The company has 10 directors listed as Parkinson, Susan Clare, Ridings, Mark Antony, Wallis, William John, Baxter, Alistair David, Bobst, Jean Pascal, Darricotte, Geoffrey Crosland, Dawson, Philip John, Guest, Mark, Kendal, John Conyers, Qr, Venn, James Ramsey. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKINSON, Susan Clare | 30 May 2017 | - | 1 |
| RIDINGS, Mark Antony | 10 December 1991 | - | 1 |
| BAXTER, Alistair David | 21 September 1998 | 01 August 2002 | 1 |
| BOBST, Jean Pascal | 01 August 2002 | 31 January 2006 | 1 |
| DARRICOTTE, Geoffrey Crosland | 25 June 1998 | 01 August 2002 | 1 |
| DAWSON, Philip John | N/A | 01 August 2002 | 1 |
| GUEST, Mark | 05 April 2000 | 01 August 2002 | 1 |
| KENDAL, John Conyers, Qr | N/A | 30 September 1999 | 1 |
| VENN, James Ramsey | N/A | 25 June 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALLIS, William John | N/A | 25 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| CS01 - N/A | 07 April 2020 | |
| AAMD - Amended Accounts | 10 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| SH08 - Notice of name or other designation of class of shares | 29 August 2018 | |
| RESOLUTIONS - N/A | 22 August 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| CS01 - N/A | 12 April 2017 | |
| CH01 - Change of particulars for director | 08 December 2016 | |
| SH19 - Statement of capital | 15 September 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| RESOLUTIONS - N/A | 04 August 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 August 2016 | |
| CAP-SS - N/A | 04 August 2016 | |
| MR04 - N/A | 06 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| MR01 - N/A | 26 May 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| CH01 - Change of particulars for director | 20 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH03 - Change of particulars for secretary | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 395 - Particulars of a mortgage or charge | 26 June 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363s - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 363s - Annual Return | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| RESOLUTIONS - N/A | 13 February 2006 | |
| RESOLUTIONS - N/A | 13 February 2006 | |
| RESOLUTIONS - N/A | 13 February 2006 | |
| 123 - Notice of increase in nominal capital | 13 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2006 | |
| 395 - Particulars of a mortgage or charge | 10 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 25 April 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| AUD - Auditor's letter of resignation | 13 February 2001 | |
| AUD - Auditor's letter of resignation | 07 February 2001 | |
| AUD - Auditor's letter of resignation | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| 225 - Change of Accounting Reference Date | 26 April 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
| 287 - Change in situation or address of Registered Office | 10 January 2000 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| AA - Annual Accounts | 09 June 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| AA - Annual Accounts | 08 July 1996 | |
| 363s - Annual Return | 19 April 1996 | |
| AA - Annual Accounts | 28 July 1995 | |
| 363s - Annual Return | 27 April 1995 | |
| AA - Annual Accounts | 06 July 1994 | |
| 363s - Annual Return | 18 April 1994 | |
| AA - Annual Accounts | 07 June 1993 | |
| 363s - Annual Return | 19 April 1993 | |
| RESOLUTIONS - N/A | 29 September 1992 | |
| RESOLUTIONS - N/A | 29 September 1992 | |
| MISC - Miscellaneous document | 29 September 1992 | |
| MEM/ARTS - N/A | 18 September 1992 | |
| AA - Annual Accounts | 07 May 1992 | |
| 363b - Annual Return | 26 April 1992 | |
| 288 - N/A | 16 January 1992 | |
| 363b - Annual Return | 18 October 1991 | |
| AA - Annual Accounts | 31 July 1991 | |
| 363a - Annual Return | 24 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 363a - Annual Return | 02 April 1991 | |
| AA - Annual Accounts | 31 July 1990 | |
| 363 - Annual Return | 17 November 1989 | |
| 288 - N/A | 05 October 1989 | |
| AA - Annual Accounts | 19 July 1989 | |
| 363 - Annual Return | 04 May 1989 | |
| AA - Annual Accounts | 16 August 1988 | |
| 363 - Annual Return | 15 February 1988 | |
| AA - Annual Accounts | 29 October 1987 | |
| AA - Annual Accounts | 14 August 1987 | |
| GEN117 - N/A | 29 June 1987 | |
| 363 - Annual Return | 29 June 1987 | |
| 395 - Particulars of a mortgage or charge | 05 June 1984 | |
| NEWINC - New incorporation documents | 09 January 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 May 2016 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 30 November 2009 | Fully Satisfied |
N/A |
| Debenture | 30 November 2009 | Fully Satisfied |
N/A |
| Debenture | 13 June 2008 | Fully Satisfied |
N/A |
| Debenture | 31 January 2006 | Fully Satisfied |
N/A |
| Trust deed | 25 May 1984 | Fully Satisfied |
N/A |
