Having been setup in 1996, Laudcare Ltd have registered office in London, it's status at Companies House is "Administration". There is one director listed as Mattison, Abigail for the company at Companies House. We don't know the number of employees at Laudcare Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTISON, Abigail | 16 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AM03 - N/A | 26 May 2020 | |
| AD01 - Change of registered office address | 24 March 2020 | |
| AM01 - N/A | 19 March 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| PSC02 - N/A | 03 January 2020 | |
| AP01 - Appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| CS01 - N/A | 07 July 2019 | |
| PSC07 - N/A | 12 June 2019 | |
| PSC05 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| PSC07 - N/A | 12 July 2018 | |
| CS01 - N/A | 07 July 2018 | |
| MR05 - N/A | 14 December 2017 | |
| MR05 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 25 June 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 16 September 2016 | |
| AR01 - Annual Return | 01 August 2016 | |
| MR04 - N/A | 22 June 2016 | |
| MR04 - N/A | 22 June 2016 | |
| MR04 - N/A | 22 June 2016 | |
| MR04 - N/A | 22 June 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 05 March 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| TM01 - Termination of appointment of director | 13 December 2014 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| TM02 - Termination of appointment of secretary | 16 June 2014 | |
| AP03 - Appointment of secretary | 16 June 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| AD01 - Change of registered office address | 21 February 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| TM01 - Termination of appointment of director | 16 September 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 November 2006 | |
| MEM/ARTS - N/A | 10 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 14 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| MEM/ARTS - N/A | 24 December 2004 | |
| RESOLUTIONS - N/A | 02 December 2004 | |
| RESOLUTIONS - N/A | 02 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| AUD - Auditor's letter of resignation | 12 August 2004 | |
| 363s - Annual Return | 09 September 2003 | |
| 225 - Change of Accounting Reference Date | 28 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 287 - Change in situation or address of Registered Office | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| 363s - Annual Return | 23 September 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2001 | |
| 287 - Change in situation or address of Registered Office | 19 November 2001 | |
| 363s - Annual Return | 10 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 225 - Change of Accounting Reference Date | 09 March 2000 | |
| 353 - Register of members | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 363s - Annual Return | 29 September 1999 | |
| 395 - Particulars of a mortgage or charge | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1999 | |
| 395 - Particulars of a mortgage or charge | 03 June 1999 | |
| 395 - Particulars of a mortgage or charge | 03 June 1999 | |
| 395 - Particulars of a mortgage or charge | 03 June 1999 | |
| 395 - Particulars of a mortgage or charge | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1998 | |
| 353 - Register of members | 20 December 1998 | |
| 363s - Annual Return | 22 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 395 - Particulars of a mortgage or charge | 28 April 1997 | |
| 395 - Particulars of a mortgage or charge | 22 April 1997 | |
| 395 - Particulars of a mortgage or charge | 22 April 1997 | |
| 395 - Particulars of a mortgage or charge | 22 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| 353 - Register of members | 11 April 1997 | |
| 225 - Change of Accounting Reference Date | 21 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 395 - Particulars of a mortgage or charge | 07 December 1996 | |
| 395 - Particulars of a mortgage or charge | 07 December 1996 | |
| RESOLUTIONS - N/A | 05 December 1996 | |
| RESOLUTIONS - N/A | 05 December 1996 | |
| 287 - Change in situation or address of Registered Office | 05 December 1996 | |
| 123 - Notice of increase in nominal capital | 05 December 1996 | |
| MEM/ARTS - N/A | 05 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1996 | |
| 287 - Change in situation or address of Registered Office | 29 November 1996 | |
| 288 - N/A | 26 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| NEWINC - New incorporation documents | 03 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security deed | 30 October 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 July 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 May 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 May 1999 | Outstanding |
N/A |
| Mortgage debenture | 28 May 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 May 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 April 1997 | Outstanding |
N/A |
| Rent deposit deed | 11 April 1997 | Outstanding |
N/A |
| Rent deposit deed | 11 April 1997 | Outstanding |
N/A |
| Rent deposit deed | 11 April 1997 | Outstanding |
N/A |
| Mortgage debenture | 04 December 1996 | Outstanding |
N/A |
| Mortgage debenture | 04 December 1996 | Outstanding |
N/A |
