NORWELL LAPLEY PRODUCTIONS LIMITED

04354796
UNIT 4 BRINDLEY CLOSE TOLLGATE INDUSTRIAL ESTATE STAFFORD ST16 3SU

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2024 officers Appointment of director (Mr Stephen Peter Cranston) 2 Buy now
23 Sep 2024 officers Appointment of director (Mr Michael Carthy) 2 Buy now
23 Sep 2024 officers Termination of appointment of director (Christopher Brian Davis) 1 Buy now
05 Sep 2024 accounts Annual Accounts 6 Buy now
29 Aug 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2024 officers Appointment of director (Mr Derrick Dyke Gask) 2 Buy now
19 Apr 2024 accounts Annual Accounts 6 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 accounts Annual Accounts 6 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 6 Buy now
29 Mar 2021 accounts Annual Accounts 6 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2019 accounts Annual Accounts 5 Buy now
20 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 Jun 2019 capital Return of Allotment of shares 3 Buy now
30 Jan 2019 accounts Annual Accounts 5 Buy now
28 Jan 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2018 accounts Annual Accounts 5 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 accounts Annual Accounts 5 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 accounts Annual Accounts 5 Buy now
19 Jan 2016 annual-return Annual Return 3 Buy now
23 Feb 2015 accounts Annual Accounts 7 Buy now
17 Jan 2015 annual-return Annual Return 3 Buy now
30 May 2014 accounts Annual Accounts 8 Buy now
28 Jan 2014 annual-return Annual Return 3 Buy now
28 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2013 accounts Annual Accounts 6 Buy now
22 Jan 2013 annual-return Annual Return 3 Buy now
28 May 2012 accounts Annual Accounts 5 Buy now
30 Jan 2012 annual-return Annual Return 3 Buy now
27 May 2011 accounts Annual Accounts 4 Buy now
01 Feb 2011 annual-return Annual Return 3 Buy now
13 Jan 2011 officers Termination of appointment of secretary (Kerry Foley) 2 Buy now
28 May 2010 accounts Annual Accounts 4 Buy now
19 Jan 2010 annual-return Annual Return 4 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Christopher Brian Davis) 2 Buy now
22 Apr 2009 accounts Annual Accounts 3 Buy now
21 Jan 2009 annual-return Return made up to 17/01/09; full list of members 3 Buy now
18 Jan 2008 annual-return Return made up to 17/01/08; full list of members 2 Buy now
18 Jan 2008 officers Director's particulars changed 1 Buy now
05 Oct 2007 accounts Annual Accounts 1 Buy now
05 Oct 2007 accounts Annual Accounts 1 Buy now
05 Oct 2007 accounts Accounting reference date shortened from 31/12/07 to 31/08/07 1 Buy now
03 Sep 2007 officers Secretary resigned 1 Buy now
31 Aug 2007 officers New secretary appointed 2 Buy now
21 May 2007 officers Director resigned 1 Buy now
29 Jan 2007 annual-return Return made up to 17/01/07; full list of members 7 Buy now
07 Feb 2006 accounts Annual Accounts 1 Buy now
12 Jan 2006 annual-return Return made up to 17/01/06; full list of members 7 Buy now
16 Feb 2005 accounts Annual Accounts 1 Buy now
14 Jan 2005 annual-return Return made up to 17/01/05; full list of members 7 Buy now
21 Oct 2004 accounts Annual Accounts 1 Buy now
14 Apr 2004 address Registered office changed on 14/04/04 from: bermuda house first avenue burton on trent staffordshire DE14 2TB 1 Buy now
06 Feb 2004 annual-return Return made up to 17/01/04; full list of members 7 Buy now
30 Jan 2004 accounts Annual Accounts 1 Buy now
18 Feb 2003 annual-return Return made up to 17/01/03; full list of members 7 Buy now
01 May 2002 capital Ad 08/04/02-08/04/02 £ si 99@1=99 £ ic 1/100 2 Buy now
22 Apr 2002 accounts Accounting reference date shortened from 31/01/03 to 31/12/02 1 Buy now
17 Jan 2002 officers Secretary resigned 1 Buy now
17 Jan 2002 incorporation Incorporation Company 17 Buy now