- Company Overview for LAY ASSOCIATES LIMITED (05652736)
- Filing history for LAY ASSOCIATES LIMITED (05652736)
- People for LAY ASSOCIATES LIMITED (05652736)
- More for LAY ASSOCIATES LIMITED (05652736)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Mar 2019 | AD01 | Registered office address changed from 3 Lyston House Clifton Road London SW19 4QY to 1 Lyston House Clifton Road London SW19 4QY on 28 March 2019 | |
28 Mar 2019 | TM02 | Termination of appointment of Rashmi Wehmeier as a secretary on 28 March 2019 | |
28 Mar 2019 | AP01 | Appointment of Professor Nicholas Julian Levell as a director on 28 March 2019 | |
03 Jan 2019 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
27 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
21 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
24 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
23 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
10 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
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23 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
27 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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09 Sep 2014 | AA | Micro company accounts made up to 31 December 2013 | |
07 Sep 2014 | AD01 | Registered office address changed from 2 Lyston House Clifton Road London SW19 4QY to 3 Lyston House Clifton Road London SW19 4QY on 7 September 2014 | |
28 Aug 2014 | TM02 | Termination of appointment of Stephen James Sadler as a secretary on 24 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Kathrine Maginnis as a director on 24 August 2014 | |
20 Aug 2014 | AP01 | Appointment of Mr Andrew John Miller as a director on 20 August 2014 | |
20 Aug 2014 | AP03 | Appointment of Mrs Rashmi Wehmeier as a secretary on 20 August 2014 | |
20 Aug 2014 | AP01 | Appointment of Mr Thomas Jan Wehmeier as a director on 20 August 2014 | |
04 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
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07 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
27 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Feb 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
27 Feb 2012 | TM01 | Termination of appointment of Damien Pudner as a director |