A.E. VAN LAUN LIMITED


Registered number: 01543382
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Name: A.E. VAN LAUN LIMITED
A.E. VAN LAUN LTD
Address: 338 LONDON ROAD, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO2 9JY
Incorporation Date: 1981-02-04

Company status: Active


Company Documents

date name form type
2022-04-30 31/07/21 TOTAL EXEMPTION FULL AA
2022-04-04 CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES CS01
2021-04-30 31/07/20 TOTAL EXEMPTION FULL AA
2021-04-07 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES CS01
2020-03-31 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES CS01
2020-07-07 31/07/19 TOTAL EXEMPTION FULL AA
2019-05-29 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES CS01
2019-04-30 31/07/18 TOTAL EXEMPTION FULL AA
2018-04-30 31/07/17 UNAUDITED ABRIDGED AA
2018-05-29 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES CS01
2017-05-30 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY VAN LAUN / 30/05/2017 CH01
2017-03-08 31/07/16 TOTAL EXEMPTION SMALL AA
2017-05-30 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2017-01-31 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 31/01/2017 CH01
2017-01-31 SECRETARY'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 31/01/2017 CH03
2017-01-31 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 31/01/2017 CH01
2017-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY VAN LAUN / 06/02/2017 CH01
2016-03-30 31/07/15 TOTAL EXEMPTION SMALL AA
2016-10-20 REGISTERED OFFICE CHANGED ON 20/10/2016 FROMUNIT 5 LINKS HOUSEDUNDAS LANEPORTSMOUTHPO3 5BL AD01
2016-11-30 SAIL ADDRESS CREATED AD02
2016-12-14 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 14/12/2016 CH01
2016-06-14 24/05/16 FULL LIST AR01
2016-12-14 SECRETARY'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 14/12/2016 CH03
2015-04-15 31/07/14 TOTAL EXEMPTION SMALL AA
2015-05-27 24/05/15 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-05-28 24/05/14 NO CHANGES AR01
2013-05-30 24/05/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-06-27 APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAN LAUN TM01
2012-06-07 24/05/12 FULL LIST AR01
2012-03-14 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM226 LONDON ROADNORTH ENDPORTSMOUTHPO2 9JQ AD01
2012-09-27 REGISTERED OFFICE CHANGED ON 27/09/2012 FROMC/O ENCY ASSOCIATES LTD PRINTWARE COURTCUMBERLAND BUSINESS CENTREPORTSMOUTHHAMPSHIREPO5 1DSUNITED KINGDOM AD01
2012-03-29 31/07/11 TOTAL EXEMPTION SMALL AA
2011-11-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 MG02
2011-05-31 31/07/10 TOTAL EXEMPTION SMALL AA
2011-11-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 MG02
2011-11-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2011-11-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2011-10-26 SECOND FILING WITH MUD 24/05/11 FOR FORM AR01 RP04
2011-06-27 24/05/11 FULL LIST AR01
2010-04-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 MG01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 21/05/2010 CH01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST VAN LAUN / 21/05/2010 CH01
2010-07-06 24/05/10 FULL LIST AR01
2010-03-19 31/07/09 TOTAL EXEMPTION SMALL AA
2009-03-23 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-02 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2008-08-05 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2007-07-16 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2007-07-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-25 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-24 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363a
2005-05-31 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363s
2005-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-03-09 NEW SECRETARY APPOINTED 288a

Last update: 2024-04-30 02:00:42