Established in 2001, Laurence Hayward (Bordeaux) Ltd have registered office in Elgin, it has a status of "Active". We don't know the number of employees at this business. The business has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Austin James | 31 October 2002 | - | 1 |
HAYWARD, Matthew Alexander | 31 October 2002 | - | 1 |
HARRIS, Lucy | 18 June 2001 | 31 October 2002 | 1 |
HAYWARD, Laurence Norman | 18 June 2001 | 21 December 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Austin James | 22 December 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 June 2020 | |
AA - Annual Accounts | 02 December 2019 | |
CS01 - N/A | 18 June 2019 | |
AA - Annual Accounts | 13 February 2019 | |
CS01 - N/A | 26 June 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 April 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 April 2018 | |
AA - Annual Accounts | 25 January 2018 | |
CS01 - N/A | 26 July 2017 | |
PSC01 - N/A | 26 July 2017 | |
PSC01 - N/A | 26 July 2017 | |
PSC01 - N/A | 26 July 2017 | |
AA - Annual Accounts | 13 April 2017 | |
TM01 - Termination of appointment of director | 19 January 2017 | |
AP03 - Appointment of secretary | 19 January 2017 | |
TM02 - Termination of appointment of secretary | 19 January 2017 | |
AA01 - Change of accounting reference date | 18 January 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AR01 - Annual Return | 10 July 2015 | |
AA - Annual Accounts | 02 February 2015 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 18 June 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 01 February 2011 | |
CH01 - Change of particulars for director | 04 August 2010 | |
AR01 - Annual Return | 23 June 2010 | |
AA - Annual Accounts | 01 February 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
363a - Annual Return | 24 June 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 18 June 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 28 February 2007 | |
363a - Annual Return | 15 November 2006 | |
AA - Annual Accounts | 27 February 2006 | |
363a - Annual Return | 24 October 2005 | |
CERTNM - Change of name certificate | 01 July 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363a - Annual Return | 14 October 2004 | |
AA - Annual Accounts | 01 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2003 | |
288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
363a - Annual Return | 15 September 2003 | |
288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
AA - Annual Accounts | 02 March 2003 | |
363a - Annual Return | 16 July 2002 | |
RESOLUTIONS - N/A | 29 August 2001 | |
RESOLUTIONS - N/A | 29 August 2001 | |
RESOLUTIONS - N/A | 29 August 2001 | |
288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
225 - Change of Accounting Reference Date | 20 June 2001 | |
288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
NEWINC - New incorporation documents | 18 June 2001 |