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 |
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 |
2020-07-07 | 31/07/19 TOTAL EXEMPTION FULL | AA |
2020-03-31 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | CS01 |
2019-05-29 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | CS01 |
2019-04-30 | 31/07/18 TOTAL EXEMPTION FULL | AA |
2018-05-29 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | CS01 |
2018-04-30 | 31/07/17 UNAUDITED ABRIDGED | AA |
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 |
2017-05-30 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | CS01 |
2017-05-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY VAN LAUN / 30/05/2017 | CH01 |
2017-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY VAN LAUN / 06/02/2017 | CH01 |
2017-03-08 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 31/01/2017 | CH01 |
2016-11-30 | SAIL ADDRESS CREATED | AD02 |
2016-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROMUNIT 5 LINKS HOUSEDUNDAS LANEPORTSMOUTHPO3 5BL | AD01 |
2016-03-30 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 14/12/2016 | CH01 |
2016-12-14 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 14/12/2016 | CH03 |
2016-06-14 | 24/05/16 FULL LIST | AR01 |
2015-05-27 | 24/05/15 FULL LIST | AR01 |
2015-04-15 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-05-28 | 24/05/14 NO CHANGES | AR01 |
2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2013-05-30 | 24/05/13 FULL LIST | AR01 |
2013-06-27 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAN LAUN | TM01 |
2012-03-29 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
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 |
2011-05-31 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-10-26 | SECOND FILING WITH MUD 24/05/11 FOR FORM AR01 | RP04 |
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 |
2011-11-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | MG02 |
2011-11-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | MG02 |
2011-06-27 | 24/05/11 FULL LIST | AR01 |
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 |
2010-04-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | MG01 |
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 |
2007-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
2007-07-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
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: 2025-02-23 12:00:27