LAUGHTON & WALLACE (NORTHERN) LIMITED


Registered number: 02062800
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Name: LAUGHTON & WALLACE (NORTHERN) LIMITED
LAUGHTON & WALLACE (NORTHERN) LTD
Address: 1 KNOWSLEY ROAD, ST. HELENS, MERSEYSIDE, WA10 4PJ
Incorporation Date: 1986-10-09

Company status: Active


Company Documents

date name form type
2023-01-03 PSC'S CHANGE OF PARTICULARS / MR IAN JOSEPH HAYCOCK / 13/02/2020 PSC04
2023-01-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW IAN HAYCOCK PSC01
2022-02-28 PREVSHO FROM 30/05/2021 TO 29/05/2021 AA01
2022-12-06 CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES CS01
2022-05-31 31/05/21 TOTAL EXEMPTION FULL AA
2021-12-13 CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES CS01
2021-05-27 PREVEXT FROM 27/05/2020 TO 31/05/2020 AA01
2021-05-31 31/05/20 TOTAL EXEMPTION FULL AA
2021-05-28 PREVSHO FROM 31/05/2020 TO 30/05/2020 AA01
2021-01-27 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES CS01
2020-02-27 PREVSHO FROM 28/05/2019 TO 27/05/2019 AA01
2020-05-27 31/05/19 TOTAL EXEMPTION FULL AA
2019-05-24 31/05/18 TOTAL EXEMPTION FULL AA
2019-04-29 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES CS01
2019-12-04 02/05/19 STATEMENT OF CAPITAL GBP 100 SH01
2019-12-04 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES CS01
2019-02-27 PREVSHO FROM 29/05/2018 TO 28/05/2018 AA01
2018-04-18 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES CS01
2018-02-28 31/05/17 TOTAL EXEMPTION FULL AA
2017-09-28 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HAYCOCK / 31/08/2017 CH01
2017-12-05 APPOINTMENT TERMINATED, SECRETARY CAROLE HAYCOCK TM02
2017-12-14 DIRECTOR APPOINTED ANDREW IAN HAYCOCK AP01
2017-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH HAYCOCK / 31/08/2017 CH01
2017-09-28 PSC'S CHANGE OF PARTICULARS / MR IAN JOSEPH HAYCOCK / 31/08/2017 PSC04
2017-02-23 PREVSHO FROM 30/05/2016 TO 29/05/2016 AA01
2017-12-08 PSC'S CHANGE OF PARTICULARS / MR IAN JOSEPH HAYCOCK / 06/10/2017 PSC04
2017-12-05 APPOINTMENT TERMINATED, DIRECTOR CAROLE HAYCOCK TM01
2017-04-28 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES CS01
2017-09-28 SECRETARY'S CHANGE OF PARTICULARS / CAROLE HAYCOCK / 31/08/2017 CH03
2017-12-08 CESSATION OF CAROLE HAYCOCK AS A PSC PSC07
2017-05-23 31/05/16 TOTAL EXEMPTION FULL AA
2017-09-28 PSC'S CHANGE OF PARTICULARS / CAROLE HAYCOCK / 31/08/2017 PSC04
2016-05-12 14/04/16 FULL LIST AR01
2016-05-26 31/05/15 TOTAL EXEMPTION SMALL AA
2016-03-03 PREVSHO FROM 31/05/2015 TO 30/05/2015 AA01
2015-05-12 14/04/15 FULL LIST AR01
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-08 14/04/14 FULL LIST AR01
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-25 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-13 14/04/13 FULL LIST AR01
2012-04-30 14/04/12 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2011-03-01 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-18 14/04/11 FULL LIST AR01
2010-03-02 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-19 14/04/10 FULL LIST AR01
2009-04-02 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-29 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2008-04-02 31/05/07 TOTAL EXEMPTION SMALL AA
2008-05-22 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2007-06-18 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS 363s
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-28 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363s
2005-05-12 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS 363s
2005-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-06-21 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS 363s
2004-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-07-17 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS 363s

Last update: 2024-09-22 06:01:36