The Lauries Ltd

About

Registered Number: 04768755
Date of Incorporation: 18/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF

 

Founded in 2003, The Lauries Ltd are based in Merseyside, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are Basnett, Paula Bernadette, Boswell, Anthony, Capper, Annette Elizabeth, Warren, Nicholas John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSWELL, Anthony 10 March 2005 27 February 2006 1
CAPPER, Annette Elizabeth 06 May 2007 14 February 2011 1
WARREN, Nicholas John 09 March 2004 26 January 2006 1
Secretary Name Appointed Resigned Total Appointments
BASNETT, Paula Bernadette 31 May 2015 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 June 2020
CS01 - N/A 20 May 2020
AA - Annual Accounts 03 January 2020
TM01 - Termination of appointment of director 04 November 2019
RESOLUTIONS - N/A 20 June 2019
MA - Memorandum and Articles 20 June 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 13 January 2017
AP01 - Appointment of director 15 November 2016
AP01 - Appointment of director 15 November 2016
AP01 - Appointment of director 15 November 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 09 February 2016
AP03 - Appointment of secretary 07 December 2015
AA01 - Change of accounting reference date 02 December 2015
AP01 - Appointment of director 30 June 2015
AA01 - Change of accounting reference date 10 June 2015
TM01 - Termination of appointment of director 05 June 2015
TM01 - Termination of appointment of director 05 June 2015
TM01 - Termination of appointment of director 05 June 2015
TM01 - Termination of appointment of director 05 June 2015
TM01 - Termination of appointment of director 05 June 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 04 March 2014
AP01 - Appointment of director 17 October 2013
AR01 - Annual Return 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 10 June 2011
TM01 - Termination of appointment of director 10 June 2011
TM01 - Termination of appointment of director 10 June 2011
TM01 - Termination of appointment of director 10 June 2011
AA - Annual Accounts 02 March 2011
TM02 - Termination of appointment of secretary 05 August 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 25 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
AA - Annual Accounts 03 April 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 02 April 2008
AA - Annual Accounts 02 April 2008
288a - Notice of appointment of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
363s - Annual Return 31 May 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 31 August 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 24 June 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288c - Notice of change of directors or secretaries or in their particulars 31 January 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
363s - Annual Return 18 August 2004
287 - Change in situation or address of Registered Office 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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