Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
2016-03-07 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-02-02 |
update statutory_documents 07/01/16 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-07 |
2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-04 |
2015-01-07 |
update statutory_documents 07/01/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-02-21 |
update statutory_documents 10/01/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-10 |
2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-07 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-05-21 |
update statutory_documents SECRETARY APPOINTED MR JOHN HORTON LLOYD |
2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LLOYD |
2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY LLOYD |
2013-01-10 |
update statutory_documents 10/01/13 FULL LIST |
2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-01-11 |
update statutory_documents 11/01/12 FULL LIST |
2011-08-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-02-21 |
update statutory_documents 12/01/11 FULL LIST |
2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-01-23 |
update statutory_documents 12/01/10 FULL LIST |
2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORTON LLOYD / 12/01/2010 |
2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STANLEY LLOYD / 12/01/2010 |
2010-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STANLEY LLOYD / 12/01/2010 |
2009-10-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2009-09-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-01-12 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
2008-08-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-02-01 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-04 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-01-25 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-31 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2004-01-30 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
2003-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2003-01-30 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2002-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-30 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
2001-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
2001-01-31 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-01-28 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1999-01-28 |
update statutory_documents RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-01-19 |
update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1997-01-13 |
update statutory_documents RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1996-01-29 |
update statutory_documents RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
1995-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1995-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-29 |
update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
1994-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-01 |
update statutory_documents RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1993-02-01 |
update statutory_documents RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
1992-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/92 FROM:
THE ALBION BOX WORKS
DUMBALLS ROAD
CARDIFF
CF1 6TT |
1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1992-01-31 |
update statutory_documents RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
1991-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1991-07-05 |
update statutory_documents COMPANY NAME CHANGED
LAPLOK LIMITED
CERTIFICATE ISSUED ON 08/07/91 |
1991-01-14 |
update statutory_documents RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
1990-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1990-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
1989-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1989-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-02-17 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
1989-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1988-03-03 |
update statutory_documents WD 28/01/88 AD 04/01/88---------
£ SI 9000@1=9000
£ IC 5004/14004 |
1988-03-03 |
update statutory_documents WD 28/01/88 AD 25/01/88---------
£ SI 1000@1=1000
£ IC 14004/15004 |
1988-02-03 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1987-07-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
1987-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1987-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-03-26 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1987-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
1986-04-30 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |