W.H. LAVERS & SONS LIMITED


Registered number: 00251778
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Name: W.H. LAVERS & SONS LIMITED
W.H. LAVERS & SONS LTD
Address: EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Incorporation Date: 1930-11-01

Company status: Active


Company Documents

date name form type
2020-01-20 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES CS01
2020-05-29 31/03/20 TOTAL EXEMPTION FULL AA
2019-05-16 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-29 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES CS01
2018-05-15 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-19 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES CS01
2017-06-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-09 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES CS01
2017-02-08 APPOINTMENT TERMINATED, DIRECTOR JOHN LAVERS TM01
2016-03-01 17/01/16 FULL LIST AR01
2016-05-03 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-16 17/01/15 FULL LIST AR01
2015-02-11 DIRECTOR'S CHANGE OF PARTICULARS / HOLLY MILES / 11/02/2015 CH01
2015-09-24 REGISTERED OFFICE CHANGED ON 24/09/2015 FROMIVECO HOUSE STATION ROADWATFORDHERTSWD17 1DL AD01
2014-01-23 17/01/14 FULL LIST AR01
2014-06-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-11 DIRECTOR'S CHANGE OF PARTICULARS / HOLLY BISSON-ROUTHIER / 04/08/2013 CH01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-10 DIRECTOR APPOINTED MRS MARGARET DEAN AP01
2013-05-10 DIRECTOR APPOINTED MRS CAROLYN SKAN AP01
2013-05-10 DIRECTOR APPOINTED HOLLY BISSON-ROUTHIER AP01
2013-02-25 17/01/13 FULL LIST AR01
2012-01-27 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LAVERS / 16/05/2011 CH01
2012-01-27 APPOINTMENT TERMINATED, SECRETARY JOHN LAVERS TM02
2012-01-27 SECRETARY APPOINTED MR DAVID HAMILTON LAVERS AP03
2012-06-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-30 17/01/12 FULL LIST AR01
2011-03-03 17/01/11 FULL LIST AR01
2011-05-16 REGISTERED OFFICE CHANGED ON 16/05/2011 FROMTIGERTAILCALIFORNIA LANE, BUSHEY HEATHBUSHEYHERTFORDSHIREWD23 1ES AD01
2011-03-03 APPOINTMENT TERMINATED, DIRECTOR NORMAN LAVERS TM01
2011-07-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-17 17/01/10 FULL LIST AR01
2009-01-26 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2009-06-30 31/03/09 TOTAL EXEMPTION SMALL AA
2008-08-20 31/03/08 TOTAL EXEMPTION FULL AA
2008-03-05 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2007-10-04 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AAMD
2007-08-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-26 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363s
2006-06-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-27 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363s
2006-01-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-24 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS 363s
2005-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-01 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-23 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS 363s
2003-01-25 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS 363s
2003-08-12 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-06-14 AUDITOR'S RESIGNATION AUD
2002-01-25 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS 363s
2002-08-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-08-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-02-09 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS 363s
2000-08-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-02-25 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS 363s
1999-12-06 FULL ACCOUNTS MADE UP TO 31/03/99 AA

Last update: 2021-02-13 12:16:17