LA DIRECTORIES LIMITED


Registered number: 04795818
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Name: LA DIRECTORIES LIMITED
LA DIRECTORIES LTD
Address: 55 BRACKENDALE GARDENS, UPMINSTER, ENGLAND, RM14 3UU
Incorporation Date: 2003-06-11

Company status: Active


Company Documents

date name form type
2023-02-13 30/06/22 TOTAL EXEMPTION FULL AA
2022-07-05 PSC'S CHANGE OF PARTICULARS / KIM LARKIN / 04/07/2022 PSC04
2022-07-05 CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES CS01
2022-07-05 PSC'S CHANGE OF PARTICULARS / JAMES LARKIN / 04/07/2022 PSC04
2021-07-05 CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES CS01
2021-06-03 30/06/20 TOTAL EXEMPTION FULL AA
2021-11-19 30/06/21 TOTAL EXEMPTION FULL AA
2021-11-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-08-03 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES CS01
2020-03-27 30/06/19 TOTAL EXEMPTION FULL AA
2020-06-18 REGISTERED OFFICE CHANGED ON 18/06/2020 FROMNEW DERWENT HOUSE 69-73 THEOBALDS ROADLONDONWC1X 8TAENGLAND AD01
2019-07-11 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES CS01
2019-01-23 30/06/18 TOTAL EXEMPTION FULL AA
2018-01-02 30/06/17 TOTAL EXEMPTION FULL AA
2018-07-12 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES CS01
2017-07-06 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES CS01
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LARKIN PSC01
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM LARKIN PSC01
2017-07-06 CESSATION OF LA TRAINING AND CONSULTANCY LIMITED AS A PSC PSC07
2016-07-26 APPOINTMENT TERMINATED, DIRECTOR LINDA SHALL TM01
2016-07-27 APPOINTMENT TERMINATED, SECRETARY LINDA SHALL TM02
2016-08-02 30/06/16 TOTAL EXEMPTION SMALL AA
2016-07-19 REGISTERED OFFICE CHANGED ON 19/07/2016 FROMTECHNICON HOUSE905 CAPABILITY GREENLUTONLU1 3LU AD01
2016-06-15 DIRECTOR APPOINTED MRS KIM LARKIN AP01
2016-07-05 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-06-15 DIRECTOR APPOINTED MR JAMES JOSEPH LARKIN AP01
2016-07-26 APPOINTMENT TERMINATED, DIRECTOR DAVID SHALL TM01
2016-06-18 11/06/16 FULL LIST AR01
2015-06-15 11/06/15 FULL LIST AR01
2015-12-17 30/06/15 TOTAL EXEMPTION SMALL AA
2014-12-01 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-07 11/06/14 FULL LIST AR01
2014-02-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-26 11/06/13 FULL LIST AR01
2013-02-20 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-03 11/06/12 FULL LIST AR01
2012-03-27 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-04 30/06/10 TOTAL EXEMPTION SMALL AA
2011-05-16 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-05-12 23/04/11 STATEMENT OF CAPITAL GBP 6 SH01
2011-05-12 23/04/11 STATEMENT OF CAPITAL GBP 4 SH01
2011-07-02 11/06/11 FULL LIST AR01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SHALL / 01/01/2010 CH01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHALL / 01/01/2010 CH01
2010-07-06 SECRETARY'S CHANGE OF PARTICULARS / LINDA SHALL / 01/01/2010 CH03
2010-07-06 11/06/10 FULL LIST AR01
2009-07-08 AD 01/06/09GBP SI 2@1=2GBP IC 1/3 88(2)
2009-07-08 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS 363a
2009-11-26 30/06/09 TOTAL EXEMPTION SMALL AA
2009-01-09 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-18 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2007-01-29 COMPANY NAME CHANGEDELECTRO TRADING LIMITEDCERTIFICATE ISSUED ON 29/01/07 CERTNM
2007-04-24 REGISTERED OFFICE CHANGED ON 24/04/07 FROM:39 HENDON LANEFINCHLEYLONDONN3 1RY 287
2007-07-24 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS 363a
2007-06-07 NEW DIRECTOR APPOINTED 288a
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-08-01 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-14 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363s
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA

Last update: 2024-12-08 19:01:16