Based in Nottingham, Lasershape Ltd was founded on 10 November 1988, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Hateley, Barbara Mary, Hateley, Stephen John Edward, Pearson, Martin Lee, Watson, Keith Malcolm, Daykin, Kathleen, England, Adam, Leam, Timothy Richard, O Donnell, William Michael Francis, Peters, Gail Lesley, Peters, Paul Wladyslaw, Ward, Mike are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HATELEY, Barbara Mary | 07 November 1994 | - | 1 |
| HATELEY, Stephen John Edward | 19 October 2019 | - | 1 |
| PEARSON, Martin Lee | 20 October 2019 | - | 1 |
| WATSON, Keith Malcolm | 20 October 2019 | - | 1 |
| DAYKIN, Kathleen | 07 November 1994 | 18 August 2000 | 1 |
| ENGLAND, Adam | 19 October 2019 | 24 January 2020 | 1 |
| LEAM, Timothy Richard | 01 November 2004 | 18 October 2019 | 1 |
| O DONNELL, William Michael Francis | N/A | 18 August 2000 | 1 |
| PETERS, Gail Lesley | 07 November 1994 | 29 October 2004 | 1 |
| PETERS, Paul Wladyslaw | 15 July 1992 | 29 October 2004 | 1 |
| WARD, Mike | 01 November 2004 | 05 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| AP01 - Appointment of director | 29 October 2019 | |
| AP01 - Appointment of director | 29 October 2019 | |
| AP01 - Appointment of director | 28 October 2019 | |
| AP01 - Appointment of director | 28 October 2019 | |
| PSC01 - N/A | 28 October 2019 | |
| CH01 - Change of particulars for director | 28 October 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| PSC07 - N/A | 18 October 2019 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| PSC01 - N/A | 20 August 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 01 August 2017 | |
| AUD - Auditor's letter of resignation | 09 June 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| MR01 - N/A | 20 January 2016 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AR01 - Annual Return | 13 June 2014 | |
| MR01 - N/A | 31 January 2014 | |
| AA - Annual Accounts | 23 January 2014 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 12 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 November 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| AD04 - Change of location of company records to the registered office | 22 June 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2011 | |
| AD01 - Change of registered office address | 27 September 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 04 November 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| TM01 - Termination of appointment of director | 04 June 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 18 November 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
| AA - Annual Accounts | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| RESOLUTIONS - N/A | 31 October 2004 | |
| RESOLUTIONS - N/A | 31 October 2004 | |
| 169 - Return by a company purchasing its own shares | 27 October 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 14 June 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| AUD - Auditor's letter of resignation | 25 June 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 363s - Annual Return | 08 June 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
| 363s - Annual Return | 15 June 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 04 June 1999 | |
| AA - Annual Accounts | 15 May 1999 | |
| 363s - Annual Return | 12 June 1998 | |
| 287 - Change in situation or address of Registered Office | 14 April 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 363s - Annual Return | 06 June 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| RESOLUTIONS - N/A | 26 January 1997 | |
| 123 - Notice of increase in nominal capital | 26 January 1997 | |
| 363s - Annual Return | 02 June 1996 | |
| AA - Annual Accounts | 26 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1995 | |
| 123 - Notice of increase in nominal capital | 24 November 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| 288 - N/A | 22 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 05 December 1994 | |
| 288 - N/A | 05 December 1994 | |
| 288 - N/A | 05 December 1994 | |
| AA - Annual Accounts | 24 October 1994 | |
| 363s - Annual Return | 03 August 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1993 | |
| AA - Annual Accounts | 30 August 1993 | |
| AUD - Auditor's letter of resignation | 30 August 1993 | |
| 363s - Annual Return | 07 June 1993 | |
| 288 - N/A | 27 August 1992 | |
| AA - Annual Accounts | 06 August 1992 | |
| 363s - Annual Return | 16 June 1992 | |
| AA - Annual Accounts | 21 August 1991 | |
| 363b - Annual Return | 07 August 1991 | |
| 395 - Particulars of a mortgage or charge | 19 November 1990 | |
| AA - Annual Accounts | 18 July 1990 | |
| 288 - N/A | 18 July 1990 | |
| 363 - Annual Return | 18 July 1990 | |
| MEM/ARTS - N/A | 20 March 1990 | |
| CERTNM - Change of name certificate | 09 March 1990 | |
| CERTNM - Change of name certificate | 09 March 1990 | |
| 288 - N/A | 30 November 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 January 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 January 1989 | |
| MEM/ARTS - N/A | 19 December 1988 | |
| RESOLUTIONS - N/A | 13 December 1988 | |
| RESOLUTIONS - N/A | 13 December 1988 | |
| RESOLUTIONS - N/A | 13 December 1988 | |
| 123 - Notice of increase in nominal capital | 13 December 1988 | |
| 287 - Change in situation or address of Registered Office | 12 December 1988 | |
| 288 - N/A | 12 December 1988 | |
| 288 - N/A | 12 December 1988 | |
| CERTNM - Change of name certificate | 09 December 1988 | |
| NEWINC - New incorporation documents | 10 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 January 2016 | Outstanding |
N/A |
| A registered charge | 22 January 2014 | Outstanding |
N/A |
| Mortgage | 08 November 2012 | Outstanding |
N/A |
| Chattels mortgage | 30 September 2011 | Outstanding |
N/A |
| Debenture | 06 November 1990 | Outstanding |
N/A |
