LASERED COMPONENTS LIMITED


Registered number: 03494244
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46720 - Wholesale of metals and metal ores -> LASERED COMPONENTS LIMITED

Name: LASERED COMPONENTS LIMITED
LASERED COMPONENTS LTD
Address: LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Incorporation Date: 1998-01-16

Company status: Active


Company Documents

date name form type
2022-12-20 31/03/22 TOTAL EXEMPTION FULL AA
2022-06-27 CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES CS01
2021-11-12 DIRECTOR APPOINTED MRS JADE WILLETT AP01
2021-06-30 CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES CS01
2021-11-18 31/03/21 TOTAL EXEMPTION FULL AA
2020-11-26 31/03/20 TOTAL EXEMPTION FULL AA
2020-01-16 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES CS01
2020-06-30 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES CS01
2019-09-03 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-12 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES CS01
2018-02-02 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES CS01
2018-08-20 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-06 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-23 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES CS01
2017-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WILLETT / 26/05/2017 CH01
2016-02-03 16/01/16 FULL LIST AR01
2016-11-08 31/03/16 TOTAL EXEMPTION SMALL AA
2015-02-17 16/01/15 FULL LIST AR01
2015-08-27 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-25 DIRECTOR APPOINTED MRS GEORGINA WILLETT AP01
2014-12-05 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-10 16/01/14 FULL LIST AR01
2013-09-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-13 16/01/13 FULL LIST AR01
2012-09-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-31 16/01/12 FULL LIST AR01
2011-09-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-03 16/01/11 FULL LIST AR01
2010-02-16 16/01/10 FULL LIST AR01
2010-08-09 DIRECTOR APPOINTED MR KARL WILLETT AP01
2010-04-13 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM122 FEERING HILLFEERINGCOLCHESTERESSEXCO5 9PYENGLAND AD01
2010-08-04 APPOINTMENT TERMINATED, DIRECTOR STUART CLARKE TM01
2010-08-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-07 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-05 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN WILLETT / 15/01/2009 288c
2009-10-23 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PAUL WILLETT / 23/10/2009 CH03
2009-02-05 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS 363a
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL WILLETT / 23/10/2009 CH01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL WILLETT / 23/10/2009 CH01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / STUART LLOYD CLARKE / 23/10/2009 CH01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / STUART LLOYD CLARKE / 23/10/2009 CH01
2009-08-13 DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARKE / 05/06/2009 288c
2009-10-23 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PAUL WILLETT / 23/10/2009 CH03
2008-10-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-07-21 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-30 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS 363a
2008-04-10 REGISTERED OFFICE CHANGED ON 10/04/2008 FROMQUAYSIDE HOUSEKING EDWARD QUAYCOLCHESTERESSEXCO2 8JB 287
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-12 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS 363a
2006-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-23 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS 363a
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-15 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS 363s
2004-04-14 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS 363s
2003-04-30 REGISTERED OFFICE CHANGED ON 30/04/03 FROM:NEALE & COMPANYGOLDLAY HOUSE 114 PARKWAYCHELMSFORDESSEX CM2 7PR 287
2003-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-03-28 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS 363s

Last update: 2024-04-26 13:01:46