LAIT STORAGE & DISTRIBUTION LIMITED


Registered number: 01518215
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Name: LAIT STORAGE & DISTRIBUTION LIMITED
LAIT STORAGE & DISTRIBUTION LTD
Address: ELECTRA HOUSE, 1A GILBERD ROAD, COLCHESTER, ESSEX, CO2 7LR
Incorporation Date: 1980-09-22

Company status: Active


Company Documents

date name form type
2023-01-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2023-01-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015182150005 MR04
2022-08-24 REGISTRATION OF A CHARGE / CHARGE CODE 015182150004 MR01
2022-07-28 CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES CS01
2022-10-04 REGISTRATION OF A CHARGE / CHARGE CODE 015182150005 MR01
2022-10-12 REGISTRATION OF A CHARGE / CHARGE CODE 015182150006 MR01
2022-03-17 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-03 CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES CS01
2020-09-24 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-27 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES CS01
2019-07-26 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-06-21 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-27 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN LAIT / 23/07/2016 PSC04
2018-07-30 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES CS01
2017-08-31 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-01 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN LAIT / 23/07/2016 CH01
2016-08-01 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN LAIT / 23/07/2016 CH03
2016-05-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-02 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2015-08-05 23/07/15 FULL LIST AR01
2015-06-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-11 23/07/14 FULL LIST AR01
2014-08-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-21 REGISTERED OFFICE CHANGED ON 21/03/2014 FROMUNIT 19 COLCHESTER BUSINESS CENTRE1 GEORGE WILLIAMS WAYCOLCHESTERESSEXCO1 2JS AD01
2013-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LAIT / 23/07/2013 CH01
2013-05-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-05 23/07/13 FULL LIST AR01
2012-11-08 23/07/12 FULL LIST AR01
2012-12-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-12-17 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-12-17 VARYING SHARE RIGHTS AND NAMES RES12
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-17 STATEMENT OF COMPANY'S OBJECTS CC04
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-22 23/07/11 FULL LIST AR01
2011-09-15 DIRECTOR APPOINTED MR ROBERT JOHN LAIT AP01
2010-08-10 REGISTERED OFFICE CHANGED ON 10/08/2010 FROMC/O JTF UNIT 19 COLCHESTER BUSINESS CENTRE1 GEORGE WILLIAMS WAYCOLCHESTERESSEXCO1 2JS AD01
2010-08-10 23/07/10 FULL LIST AR01
2010-06-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN LAIT / 23/07/2010 CH01
2009-05-12 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-28 REGISTERED OFFICE CHANGED ON 28/08/2009 FROMC/O JTF UNIT 19 COLCHESTER BUSINESS CENTRE1 GEORGE WILLIAMS WAYCOLCHESTERESSEXCO1 2JS 287
2009-08-28 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2009-05-28 GBP IC 44000/3800001/09/08GBP SR 6000@1=6000 169
2008-01-17 REGISTERED OFFICE CHANGED ON 17/01/08 FROM:C/O JTF UNIT 19 COLCHESTERBUSINESS CENTRE1 GEORGE WILLIAMS WAYCOLCHESTER ESSEX CO1 2JS 287
2008-01-17 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2008-12-01 SECRETARY APPOINTED GEOFFREY JOHN LAIT 288a
2008-04-25 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-01 APPOINTMENT TERMINATED SECRETARY AMANDA-CLAIRE LEWIS 288b
2008-12-02 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2008-12-02 REGISTERED OFFICE CHANGED ON 02/12/2008 FROMC/O JTF, UNIT 19COLCHESTER BUSINESS CENTRE1 GEORGE WILLIAMS WAY,COLCHESTER, ESSEXCO1 2JS 287
2007-01-04 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-05 REGISTERED OFFICE CHANGED ON 05/11/07 FROM:2 BEACON END COURTYARDLONDON ROAD STANWAYCOLCHESTERESSEX CO3 0NU 287
2007-01-10 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-12 REGISTERED OFFICE CHANGED ON 12/09/06 FROM:ACRE HOUSE11-15 WILLIAM ROADLONDONNW1 3ER 287

Last update: 2024-02-16 23:00:25