Laudens Ltd was established in 2004, it has a status of "Active". There are 2 directors listed as Kay, Sally-ann, Wray, Antony John for Laudens Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRAY, Antony John | 23 September 2004 | 05 January 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAY, Sally-Ann | 23 September 2004 | 24 October 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
CH01 - Change of particulars for director | 31 August 2020 | |
AA - Annual Accounts | 23 June 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 24 September 2018 | |
AD01 - Change of registered office address | 04 December 2017 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 30 May 2017 | |
AA - Annual Accounts | 11 January 2017 | |
CS01 - N/A | 26 September 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AD01 - Change of registered office address | 07 January 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 30 September 2013 | |
TM02 - Termination of appointment of secretary | 30 September 2013 | |
TM02 - Termination of appointment of secretary | 30 September 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 27 September 2012 | |
CH01 - Change of particulars for director | 27 September 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 11 October 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
AA - Annual Accounts | 03 February 2010 | |
MG01 - Particulars of a mortgage or charge | 06 November 2009 | |
363a - Annual Return | 25 September 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 02 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2007 | |
363a - Annual Return | 26 September 2007 | |
287 - Change in situation or address of Registered Office | 26 February 2007 | |
AA - Annual Accounts | 26 February 2007 | |
288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
RESOLUTIONS - N/A | 13 December 2006 | |
RESOLUTIONS - N/A | 13 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
123 - Notice of increase in nominal capital | 13 December 2006 | |
363a - Annual Return | 07 December 2006 | |
395 - Particulars of a mortgage or charge | 17 October 2006 | |
225 - Change of Accounting Reference Date | 28 July 2006 | |
AA - Annual Accounts | 21 July 2006 | |
363s - Annual Return | 18 October 2005 | |
287 - Change in situation or address of Registered Office | 27 July 2005 | |
NEWINC - New incorporation documents | 23 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 02 November 2009 | Outstanding |
N/A |
Rent deposit deed | 13 October 2006 | Outstanding |
N/A |