About

Registered Number: 02084778
Date of Incorporation: 17/12/1986 (37 years and 4 months ago)
Company Status: Active
Registered Address: ELLIS JONES SOLICITORS, 302 Charminster Road, Bournemouth, BH8 9RU

 

Based in Bournemouth, Lasermet Ltd was established in 1986, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The company is VAT Registered. This company has 6 directors listed as Boyd, Christopher Michael, Geldard, Steven John, Fagan, William Forrest, Dr, Tozer, Bryan Allen, Wells, David, Wells, Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Christopher Michael 01 December 2019 - 1
GELDARD, Steven John 30 June 2015 - 1
FAGAN, William Forrest, Dr N/A 19 December 1995 1
TOZER, Bryan Allen N/A 19 August 2016 1
WELLS, David 27 August 1992 20 June 2010 1
WELLS, Robert 27 October 2005 25 September 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 10 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 12 December 2019
CS01 - N/A 28 November 2018
PSC02 - N/A 21 November 2018
PSC07 - N/A 21 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 31 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 05 December 2016
TM01 - Termination of appointment of director 19 August 2016
MR01 - N/A 23 June 2016
AR01 - Annual Return 11 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2015
AP01 - Appointment of director 17 November 2015
AD01 - Change of registered office address 17 November 2015
RESOLUTIONS - N/A 20 July 2015
SH01 - Return of Allotment of shares 20 July 2015
SH08 - Notice of name or other designation of class of shares 20 July 2015
AA - Annual Accounts 13 July 2015
CH01 - Change of particulars for director 26 February 2015
AR01 - Annual Return 23 December 2014
RESOLUTIONS - N/A 08 December 2014
SH06 - Notice of cancellation of shares 08 December 2014
SH03 - Return of purchase of own shares 08 December 2014
AA - Annual Accounts 13 November 2014
MR01 - N/A 04 September 2014
AR01 - Annual Return 19 December 2013
TM01 - Termination of appointment of director 07 November 2013
AA - Annual Accounts 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
CH01 - Change of particulars for director 05 July 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 16 December 2011
CH01 - Change of particulars for director 16 December 2011
CH01 - Change of particulars for director 16 December 2011
CH01 - Change of particulars for director 16 December 2011
CH03 - Change of particulars for secretary 16 December 2011
MG01 - Particulars of a mortgage or charge 10 December 2011
AA - Annual Accounts 12 October 2011
MG01 - Particulars of a mortgage or charge 26 March 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 04 August 2010
TM01 - Termination of appointment of director 06 July 2010
AR01 - Annual Return 21 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 21 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 January 2009
353 - Register of members 21 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 January 2009
AAMD - Amended Accounts 07 January 2009
287 - Change in situation or address of Registered Office 25 September 2008
AA - Annual Accounts 23 September 2008
395 - Particulars of a mortgage or charge 13 May 2008
363s - Annual Return 25 April 2008
395 - Particulars of a mortgage or charge 17 April 2008
395 - Particulars of a mortgage or charge 11 April 2008
AA - Annual Accounts 10 December 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
363s - Annual Return 12 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
AA - Annual Accounts 26 October 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 18 November 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 17 November 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 14 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2002
RESOLUTIONS - N/A 03 January 2002
123 - Notice of increase in nominal capital 03 January 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 14 September 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 04 December 1998
AA - Annual Accounts 06 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1998
363s - Annual Return 11 December 1997
287 - Change in situation or address of Registered Office 10 December 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 11 November 1996
AA - Annual Accounts 19 January 1996
288 - N/A 28 December 1995
288 - N/A 11 December 1995
363s - Annual Return 29 November 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 01 December 1994
288 - N/A 30 September 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 05 October 1993
363s - Annual Return 26 November 1992
288 - N/A 18 November 1992
288 - N/A 18 November 1992
AA - Annual Accounts 12 November 1992
363b - Annual Return 25 February 1992
AA - Annual Accounts 10 December 1991
AA - Annual Accounts 29 January 1991
363 - Annual Return 05 December 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 28 March 1989
RESOLUTIONS - N/A 26 October 1987
MA - Memorandum and Articles 26 October 1987
CERTNM - Change of name certificate 14 August 1987
RESOLUTIONS - N/A 20 July 1987
287 - Change in situation or address of Registered Office 20 July 1987
288 - N/A 20 July 1987
288 - N/A 20 July 1987
CERTNM - Change of name certificate 20 January 1987
CERTINC - N/A 17 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 June 2016 Outstanding

N/A

A registered charge 01 September 2014 Outstanding

N/A

Charge of deposit 08 December 2011 Outstanding

N/A

Charge of deposit 24 March 2011 Outstanding

N/A

Legal charge 29 April 2008 Fully Satisfied

N/A

Debenture 28 March 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.