LAST BROS(TABS DIRECT) LIMITED


Registered number: 00959449
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Name: LAST BROS(TABS DIRECT) LIMITED
LAST BROS (ALLPRINT) LTD
Address: DELAMARE RD, CHESHUNT, HERTS, EN8 9TE
Incorporation Date: 1969-08-01

Company status: Active


Free Annual Reports

date name view report
2017-07-31 Financial report - 2017-07-31 view
2017-07-31 Financial report - 2017-07-31 view
2016-07-31 Financial report - 2016-07-31 view

Company Documents

date name form type
2019-04-30 31/07/18 UNAUDITED ABRIDGED AA
2019-05-10 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2019-05-10 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 10/05/2019 CH03
2019-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JAMES HENNIGAN / 10/05/2019 CH01
2018-04-04 31/07/17 UNAUDITED ABRIDGED AA
2018-05-17 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2018-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LAST / 17/07/2018 CH01
2017-05-22 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-07-27 COMPANY NAME CHANGED LAST BROS(TABS DIRECT) LIMITEDCERTIFICATE ISSUED ON 27/07/17 CERTNM
2017-03-03 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-20 31/07/15 TOTAL EXEMPTION SMALL AA
2016-06-10 30/04/16 FULL LIST AR01
2015-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HENNIGAN / 30/04/2015 CH01
2015-04-07 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAST TM01
2015-02-20 31/07/14 TOTAL EXEMPTION SMALL AA
2015-05-05 DIRECTOR APPOINTED MR MICHAEL HUTCHINSON AP01
2015-04-30 30/04/15 FULL LIST AR01
2014-04-04 DIRECTOR APPOINTED MR JASON HENNIGAN AP01
2014-03-17 31/07/13 TOTAL EXEMPTION SMALL AA
2014-06-23 30/04/14 FULL LIST AR01
2014-04-04 DIRECTOR APPOINTED MR JEFFREY LAST AP01
2013-03-05 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-01 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 30/04/2013 CH03
2013-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 30/04/2013 CH01
2013-07-01 30/04/13 FULL LIST AR01
2012-01-19 31/07/11 TOTAL EXEMPTION SMALL AA
2012-05-21 30/04/12 FULL LIST AR01
2011-04-12 31/07/10 TOTAL EXEMPTION SMALL AA
2011-05-23 30/04/11 FULL LIST AR01
2010-06-21 30/04/10 FULL LIST AR01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH LAST / 01/10/2009 CH01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN LAST / 01/10/2009 CH01
2010-11-03 APPOINTMENT TERMINATED, DIRECTOR KENNETH LAST TM01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR LAST / 01/10/2009 CH01
2009-05-19 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-12-29 31/07/09 TOTAL EXEMPTION SMALL AA
2009-02-11 COMPANY NAME CHANGED LAST BROS.(PRINTERS)LIMITEDCERTIFICATE ISSUED ON 12/02/09 CERTNM
2009-05-15 31/07/08 TOTAL EXEMPTION SMALL AA
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-06-11 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAST / 30/04/2008 288c
2008-06-11 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2007-06-04 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2007-08-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-05-25 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-06-25 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2005-06-25 DIRECTOR RESIGNED 288b
2004-03-10 AD 01/03/04---------£ SI [email protected]=10£ IC 1000/1010 88(2)R
2004-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2004-05-21 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2004-03-10 AD 01/03/04---------£ SI [email protected]=10£ IC 1010/1020 88(2)R
2003-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2003-05-12 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2003-06-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-05-28 NC INC ALREADY ADJUSTED23/01/03 123
2003-05-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-06-11 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-05-23 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s

Last update: 2019-08-06 02:33:38