About

Registered Number: 02766264
Date of Incorporation: 20/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.