LAUREL JEWELLERY LIMITED


Registered number: 01264082
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Name: LAUREL JEWELLERY LIMITED
LAUREL JEWELLERY LTD
Address: 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Incorporation Date: 1976-06-21

Company status: Active


Company Documents

date name form type
2021-10-01 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-09 CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES CS01
2020-06-22 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES CS01
2020-12-01 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-09 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES CS01
2018-07-13 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-23 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES CS01
2016-07-11 15/05/16 FULL LIST AR01
2016-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOX / 01/10/2009 CH01
2016-07-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 01/10/2009 CH04
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-14 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM13 STATION ROADFINCHLEYLONDONN3 2SB AD01
2015-07-08 15/05/15 FULL LIST AR01
2015-02-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 24/02/2015 CH04
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-17 15/05/14 FULL LIST AR01
2013-10-07 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-12 15/05/13 FULL LIST AR01
2012-07-02 15/05/12 FULL LIST AR01
2012-12-06 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOX / 02/02/2011 CH01
2011-06-01 15/05/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOX / 28/09/2010 CH01
2010-07-07 15/05/10 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-09 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS 363a
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-09 APPOINTMENT TERMINATED SECRETARY LEWIS COLEMAN 288b
2008-07-08 SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED 288a
2008-07-08 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-03 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS 363a
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-31 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS 363a
2005-05-20 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS 363a
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-07 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS 363a
2004-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-05-23 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS 363a
2002-11-05 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-20 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS 363a
2001-05-21 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS 363a
2001-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-05-24 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS 363a
1999-10-29 SECRETARY RESIGNED 288b
1999-10-29 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-05-19 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS 363a
1999-10-29 NEW SECRETARY APPOINTED 288a
1998-10-22 SECRETARY RESIGNED 288b
1998-05-27 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS 363a
1998-10-22 NEW SECRETARY APPOINTED 288a
1998-11-03 FULL ACCOUNTS MADE UP TO 31/12/97 AA

Last update: 2022-01-03 10:10:44