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.
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 |
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 |