| Name: |
LES BEAUX LACS LIMITED
LES BEAUX LACS LTD |
| Address: | 13 MANDEVILLE CLOSE, BROXBOURNE, HERTFORDSHIRE, EN10 7PN |
| Incorporation Date: | 2002-01-09 |
| date | name | form type |
| 2023-01-30 | CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES | CS01 |
| 2022-01-31 | CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES | CS01 |
| 2022-12-20 | CURRSHO FROM 31/01/2023 TO 31/12/2022 | AA01 |
| 2022-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 | AA |
| 2021-10-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | AA |
| 2021-01-29 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | CS01 |
| 2020-10-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
| 2020-09-09 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | CS01 |
| 2019-09-13 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | CS01 |
| 2019-05-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2018-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2018-09-08 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | CS01 |
| 2017-09-06 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | CS01 |
| 2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2016-09-06 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | CS01 |
| 2016-09-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-06 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MADDOCKS | TM01 |
| 2015-07-28 | APPOINTMENT TERMINATED, DIRECTOR ANITA MADDOCKS | TM01 |
| 2015-09-10 | 31/01/15 TOTAL EXEMPTION FULL | AA |
| 2015-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER MADDOCKS / 25/09/2014 | CH01 |
| 2015-10-22 | 20/10/15 FULL LIST | AR01 |
| 2014-02-20 | 09/01/14 FULL LIST | AR01 |
| 2014-10-20 | 20/10/14 FULL LIST | AR01 |
| 2014-10-15 | 01/10/14 STATEMENT OF CAPITAL GBP 16 | SH01 |
| 2014-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM32 CHURCH STREETTEMPSFORDBEDFORDSHIRESG19 2AN | AD01 |
| 2014-10-15 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-16 | 09/01/13 FULL LIST | AR01 |
| 2013-10-24 | 31/01/13 TOTAL EXEMPTION FULL | AA |
| 2012-03-08 | 09/01/12 FULL LIST | AR01 |
| 2012-11-02 | 31/01/12 TOTAL EXEMPTION FULL | AA |
| 2011-01-20 | 09/01/11 FULL LIST | AR01 |
| 2011-10-28 | 31/01/11 TOTAL EXEMPTION FULL | AA |
| 2010-10-28 | 31/01/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-29 | 09/01/10 FULL LIST | AR01 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HONOR FELTON / 29/01/2010 | CH01 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA ELIZABETH ELEANOR MADDOCKS / 29/01/2010 | CH01 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE VICTOR FELTON / 29/01/2010 | CH01 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER MADDOCKS / 29/01/2010 | CH01 |
| 2009-03-27 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-27 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE FELTON / 26/03/2009 | 288c |
| 2009-11-27 | 31/01/09 TOTAL EXEMPTION FULL | AA |
| 2008-02-15 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-22 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2007-06-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-02-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-02-06 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-06-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-02-14 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-13 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-09-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-01-31 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-13 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-22 | SECRETARY RESIGNED | 288b |
| 2002-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-22 | DIRECTOR RESIGNED | 288b |
| 2002-01-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-02-16 12:01:52