About

Registered Number: 03068380
Date of Incorporation: 14/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 11 The Dingle, Winterbourne Down, Bristol, BS36 1AA

 

Llap Ltd was registered on 14 June 1995 with its registered office in Bristol, it's status at Companies House is "Active". The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILGRIM, Steven Robert 14 June 1995 - 1
PILGRIM, Mandy 10 June 2000 30 September 2003 1
Secretary Name Appointed Resigned Total Appointments
PILGRIM, Arlene Margaret 30 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 16 June 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 21 June 2014
CH01 - Change of particulars for director 21 June 2014
AD01 - Change of registered office address 21 June 2014
AA - Annual Accounts 03 March 2014
AD01 - Change of registered office address 21 January 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 16 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 17 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 June 2009
353 - Register of members 17 June 2009
287 - Change in situation or address of Registered Office 17 June 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 12 July 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 12 April 2003
363s - Annual Return 15 June 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 21 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
AA - Annual Accounts 06 March 2000
363s - Annual Return 25 June 1999
288c - Notice of change of directors or secretaries or in their particulars 17 April 1999
288c - Notice of change of directors or secretaries or in their particulars 17 April 1999
287 - Change in situation or address of Registered Office 16 April 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 11 June 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 22 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1996
AA - Annual Accounts 23 September 1996
363s - Annual Return 17 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 February 1996
288 - N/A 22 June 1995
288 - N/A 22 June 1995
287 - Change in situation or address of Registered Office 22 June 1995
NEWINC - New incorporation documents 14 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.