K G LAURENCE AND COMPANY LIMITED - History of Changes


DateDescription
2023-06-07 delete address 45 OXFORD STREET WELLINGBOROUGH ENGLAND NN8 4JH
2023-06-07 insert address 100 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN5 5LF
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-07 update company_status Active => Liquidation
2023-06-07 update registered_address
2023-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM 45 OXFORD STREET WELLINGBOROUGH NN8 4JH ENGLAND
2023-05-10 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-05-10 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-05-09 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LAURENCE / 21/02/2023
2023-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANN THOMPSON / 21/02/2023
2023-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-07-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-07 update account_ref_month 7 => 12
2020-02-07 update accounts_next_due_date 2020-04-30 => 2020-09-30
2020-01-08 update statutory_documents PREVEXT FROM 31/07/2019 TO 31/12/2019
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2019-01-04 update statutory_documents CESSATION OF VERA LOUIE LAURENCE AS A PSC
2019-01-04 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/08/2018
2019-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA LAURENCE
2018-12-07 delete address THE GABLES GREAT HARROWDEN WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5AQ
2018-12-07 insert address 45 OXFORD STREET WELLINGBOROUGH ENGLAND NN8 4JH
2018-12-07 update registered_address
2018-11-22 update statutory_documents DIRECTOR APPOINTED ANDREW LAURENCE
2018-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM THE GABLES GREAT HARROWDEN WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5AQ
2018-11-21 update statutory_documents DIRECTOR APPOINTED CHARLES LAURENCE
2018-11-21 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN LAURENCE
2018-11-21 update statutory_documents DIRECTOR APPOINTED GERALDINE ANN THOMPSON
2018-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERA LAURENCE
2018-05-09 update account_category TOTAL EXEMPTION SMALL => null
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-03-11 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-02-06 update statutory_documents 28/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-22 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-03-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2015-02-04 update statutory_documents 28/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-02-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2014-01-20 update statutory_documents 28/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-25 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-02-25 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-02-06 update statutory_documents 28/12/12 FULL LIST
2012-01-11 update statutory_documents 28/12/11 FULL LIST
2011-10-18 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-01-26 update statutory_documents 28/12/10 FULL LIST
2010-11-01 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-03-03 update statutory_documents 28/12/09 FULL LIST
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA LOUIE LAURENCE / 28/12/2009
2009-11-17 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-02-18 update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-11-07 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-02-12 update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-17 update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-11-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-10 update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-04-20 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04
2005-01-19 update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-21 update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-23 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-23 update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-02 update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 1 ST PETERS STREET BEDFORD BEDFORDSHIRE MK40 2PN
2000-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-20 update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-03-18 update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1999-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 47/49 HIGH STREET BEDFORD MK40 1RY
1998-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-04 update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-02-05 update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-25 update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-09-12 update statutory_documents NEW SECRETARY APPOINTED
1995-04-10 update statutory_documents NEW SECRETARY APPOINTED
1995-01-07 update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-12 update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1993-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-01-29 update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1993-01-08 update statutory_documents DIRECTOR RESIGNED
1992-09-17 update statutory_documents S252 DISP LAYING ACC 26/05/92
1992-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-01-06 update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
1991-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1991-01-23 update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1990-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1990-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1990-01-26 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1989-02-02 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1988-03-28 update statutory_documents WD 24/02/88 AD 28/07/86--------- £ SI 98@1=98 £ IC 2/100
1988-03-02 update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
1987-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1987-03-25 update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
1987-01-30 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84
1986-07-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED