- Company Overview for LAURUS BRANDS LIMITED (06639304)
- Filing history for LAURUS BRANDS LIMITED (06639304)
- People for LAURUS BRANDS LIMITED (06639304)
- Charges for LAURUS BRANDS LIMITED (06639304)
- More for LAURUS BRANDS LIMITED (06639304)
| 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) |
|---|---|---|---|
| 05 Feb 2019 | MR01 | Registration of charge 066393040001, created on 30 January 2019 | |
| 17 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 31 Aug 2018 | CS01 | Confirmation statement made on 19 August 2018 with no updates | |
| 01 Jun 2018 | AP01 | Appointment of Mr Jeremy Rockett as a director on 1 June 2018 | |
| 01 Jun 2018 | TM02 | Termination of appointment of Martin Applegate as a secretary on 1 June 2018 | |
| 30 Apr 2018 | TM01 | Termination of appointment of Jo-Ann Margaret Wheeler as a director on 30 April 2018 | |
| 22 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 24 Sep 2017 | CS01 | Confirmation statement made on 19 August 2017 with no updates | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Nov 2016 | CH01 | Director's details changed for Ms Jo-Ann Margaret Wheeler on 1 November 2016 | |
| 01 Nov 2016 | CH01 | Director's details changed for Mr Mark Robert Dawkins on 1 November 2016 | |
| 19 Aug 2016 | CS01 | Confirmation statement made on 19 August 2016 with updates | |
| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 19 Jun 2015 | AP01 | Appointment of Ms Jo-Ann Margaret Wheeler as a director on 1 June 2015 | |
| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Jul 2013 | AR01 |
Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
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| 31 Jan 2013 | CH01 | Director's details changed for Mr Mark Robert Dawkins on 31 October 2012 | |
| 23 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
| 03 Sep 2012 | AD01 | Registered office address changed from C/O Mark Dawkins Testwood Park Salisbury Road Totton Hampshire SO40 2RW United Kingdom on 3 September 2012 | |
| 02 Jul 2012 | AD01 | Registered office address changed from C/O Mark Dawkins Andover 303 Building East Portway Andover Hampshire SP10 3LU United Kingdom on 2 July 2012 | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |