Laurel Records Ltd was founded on 20 November 1992 and are based in London, it has a status of "Active". The companies directors are listed as Gough, Howard, Tong, Peter Michael. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOUGH, Howard | 14 September 1994 | 13 April 2000 | 1 |
TONG, Peter Michael | 14 September 1994 | 30 December 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 22 June 2020 | |
AP01 - Appointment of director | 29 May 2020 | |
TM01 - Termination of appointment of director | 21 January 2020 | |
AP01 - Appointment of director | 08 October 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
CS01 - N/A | 20 June 2019 | |
AA - Annual Accounts | 18 June 2019 | |
RESOLUTIONS - N/A | 14 May 2019 | |
CC04 - Statement of companies objects | 14 May 2019 | |
CH04 - Change of particulars for corporate secretary | 16 April 2019 | |
AP01 - Appointment of director | 30 July 2018 | |
AA - Annual Accounts | 02 July 2018 | |
CS01 - N/A | 01 July 2018 | |
TM01 - Termination of appointment of director | 25 June 2018 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 24 May 2017 | |
AD01 - Change of registered office address | 15 May 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 24 June 2016 | |
AUD - Auditor's letter of resignation | 18 August 2015 | |
AUD - Auditor's letter of resignation | 14 August 2015 | |
AR01 - Annual Return | 08 July 2015 | |
CH01 - Change of particulars for director | 08 July 2015 | |
CH01 - Change of particulars for director | 08 July 2015 | |
AA - Annual Accounts | 24 June 2015 | |
CH01 - Change of particulars for director | 12 April 2015 | |
AP01 - Appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 30 June 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
CH01 - Change of particulars for director | 09 October 2013 | |
AR01 - Annual Return | 10 July 2013 | |
AA - Annual Accounts | 27 November 2012 | |
TM01 - Termination of appointment of director | 24 July 2012 | |
AP01 - Appointment of director | 24 July 2012 | |
AR01 - Annual Return | 11 July 2012 | |
TM01 - Termination of appointment of director | 20 March 2012 | |
AP01 - Appointment of director | 20 March 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AP01 - Appointment of director | 12 December 2011 | |
AR01 - Annual Return | 13 July 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 13 July 2010 | |
CH04 - Change of particulars for corporate secretary | 13 July 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 23 April 2009 | |
363a - Annual Return | 15 July 2008 | |
AA - Annual Accounts | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
363s - Annual Return | 22 July 2007 | |
AA - Annual Accounts | 21 May 2007 | |
288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
288b - Notice of resignation of directors or secretaries | 01 April 2007 | |
AA - Annual Accounts | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
363s - Annual Return | 14 July 2006 | |
288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 06 July 2005 | |
225 - Change of Accounting Reference Date | 21 March 2005 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 06 August 2004 | |
288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
287 - Change in situation or address of Registered Office | 05 August 2004 | |
288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 08 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2002 | |
AA - Annual Accounts | 03 October 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2002 | |
363s - Annual Return | 28 June 2002 | |
AA - Annual Accounts | 28 August 2001 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 16 November 2000 | |
225 - Change of Accounting Reference Date | 15 September 2000 | |
363s - Annual Return | 07 July 2000 | |
288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
RESOLUTIONS - N/A | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
AA - Annual Accounts | 13 October 1999 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
363a - Annual Return | 05 October 1999 | |
287 - Change in situation or address of Registered Office | 03 June 1999 | |
353 - Register of members | 29 January 1999 | |
287 - Change in situation or address of Registered Office | 08 January 1999 | |
AA - Annual Accounts | 04 January 1999 | |
363a - Annual Return | 14 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 June 1998 | |
AA - Annual Accounts | 23 September 1997 | |
363a - Annual Return | 13 July 1997 | |
363a - Annual Return | 15 August 1996 | |
288 - N/A | 15 August 1996 | |
AA - Annual Accounts | 19 July 1996 | |
AA - Annual Accounts | 25 July 1995 | |
363x - Annual Return | 28 June 1995 | |
288 - N/A | 14 November 1994 | |
CERTNM - Change of name certificate | 27 September 1994 | |
CERTNM - Change of name certificate | 27 September 1994 | |
288 - N/A | 26 September 1994 | |
288 - N/A | 26 September 1994 | |
288 - N/A | 26 September 1994 | |
AA - Annual Accounts | 25 July 1994 | |
363s - Annual Return | 01 July 1994 | |
RESOLUTIONS - N/A | 11 April 1994 | |
RESOLUTIONS - N/A | 11 April 1994 | |
RESOLUTIONS - N/A | 11 April 1994 | |
363s - Annual Return | 15 December 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 October 1993 | |
288 - N/A | 15 January 1993 | |
288 - N/A | 06 January 1993 | |
288 - N/A | 06 January 1993 | |
288 - N/A | 06 January 1993 | |
287 - Change in situation or address of Registered Office | 06 January 1993 | |
NEWINC - New incorporation documents | 20 November 1992 |