About

Registered Number: 04768755
Date of Incorporation: 18/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF

 

Having been setup in 2003, The Lauries Ltd have registered office in Merseyside, it has a status of "Active". We don't know the number of employees at this company. There are 4 directors listed as Basnett, Paula Bernadette, Boswell, Anthony, Capper, Annette Elizabeth, Warren, Nicholas John for The Lauries Ltd in the Companies House registry.

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.