Total Documents | 199 |
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Total Pages | 1,444 |
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9 December 2020 | Confirmation statement made on 2 December 2020 with no updates |
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16 November 2020 | Satisfaction of charge 1 in full |
17 September 2020 | Full accounts made up to 28 December 2019 |
6 July 2020 | Previous accounting period shortened from 31 December 2019 to 28 December 2019 |
5 December 2019 | Confirmation statement made on 2 December 2019 with no updates |
22 November 2019 | Appointment of Mr Gilles Rabouille as a director on 15 November 2019 |
20 November 2019 | Termination of appointment of Oliver Joesph Alfred Athimon as a director on 15 November 2019 |
23 April 2019 | Full accounts made up to 29 December 2018 |
3 December 2018 | Confirmation statement made on 2 December 2018 with no updates |
24 April 2018 | Full accounts made up to 30 December 2017 |
12 December 2017 | Confirmation statement made on 2 December 2017 with no updates |
12 December 2017 | Confirmation statement made on 2 December 2017 with no updates |
18 April 2017 | Full accounts made up to 31 December 2016 |
18 April 2017 | Full accounts made up to 31 December 2016 |
19 January 2017 | Confirmation statement made on 2 December 2016 with updates |
19 January 2017 | Confirmation statement made on 2 December 2016 with updates |
15 June 2016 | Full accounts made up to 2 January 2016 |
15 June 2016 | Full accounts made up to 2 January 2016 |
5 April 2016 | Appointment of Mr James Paul Millward as a director on 1 April 2016 |
5 April 2016 | Appointment of Mr James Paul Millward as a director on 1 April 2016 |
2 April 2016 | Termination of appointment of Howard Newmarch as a director on 31 March 2016 |
2 April 2016 | Termination of appointment of Howard Newmarch as a director on 31 March 2016 |
3 December 2015 | Appointment of Mr Yvan Borgne as a secretary on 6 November 2015 |
3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Appointment of Mr Yvan Borgne as a secretary on 6 November 2015 |
3 December 2015 | Termination of appointment of Eric D Humieres as a secretary on 6 November 2015 |
3 December 2015 | Termination of appointment of Eric D Humieres as a secretary on 6 November 2015 |
3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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24 November 2015 | Auditor's resignation |
24 November 2015 | Auditor's resignation |
15 October 2015 | Full accounts made up to 3 January 2015 |
15 October 2015 | Full accounts made up to 3 January 2015 |
15 October 2015 | Full accounts made up to 3 January 2015 |
14 September 2015 | Appointment of Mr Oliver Joesph Alfred Athimon as a director on 14 September 2015 |
14 September 2015 | Appointment of Mr Oliver Joesph Alfred Athimon as a director on 14 September 2015 |
20 July 2015 | Termination of appointment of Olivier Pretelat as a director on 24 June 2014 |
20 July 2015 | Termination of appointment of Olivier Pretelat as a director on 24 June 2014 |
4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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3 July 2014 | Full accounts made up to 31 December 2013 |
3 July 2014 | Full accounts made up to 31 December 2013 |
26 March 2014 | Termination of appointment of Patrick Gautron as a director |
26 March 2014 | Termination of appointment of Patrick Gautron as a director |
26 March 2014 | Appointment of Mr Jean-Marie Le Bris as a director |
26 March 2014 | Appointment of Mr Jean-Marie Le Bris as a director |
3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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12 April 2013 | Full accounts made up to 31 December 2012 |
12 April 2013 | Full accounts made up to 31 December 2012 |
10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders |
18 July 2012 | Full accounts made up to 31 December 2011 |
18 July 2012 | Full accounts made up to 31 December 2011 |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders |
13 July 2011 | Full accounts made up to 31 December 2010 |
13 July 2011 | Full accounts made up to 31 December 2010 |
2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders |
2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders |
2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders |
3 August 2010 | Full accounts made up to 31 December 2009 |
3 August 2010 | Full accounts made up to 31 December 2009 |
8 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders |
8 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders |
8 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders |
7 December 2009 | Secretary's details changed for Eric D Humieres on 1 December 2009 |
7 December 2009 | Director's details changed for Olivier Pretelat on 1 December 2009 |
7 December 2009 | Director's details changed for Howard Newmarch on 1 December 2009 |
7 December 2009 | Director's details changed for Olivier Pretelat on 1 December 2009 |
7 December 2009 | Director's details changed for Howard Newmarch on 1 December 2009 |
7 December 2009 | Director's details changed for Patrick Gautron on 1 December 2009 |
7 December 2009 | Secretary's details changed for Eric D Humieres on 1 December 2009 |
7 December 2009 | Director's details changed for Olivier Pretelat on 1 December 2009 |
7 December 2009 | Director's details changed for Patrick Gautron on 1 December 2009 |
7 December 2009 | Director's details changed for Howard Newmarch on 1 December 2009 |
7 December 2009 | Secretary's details changed for Eric D Humieres on 1 December 2009 |
7 December 2009 | Director's details changed for Patrick Gautron on 1 December 2009 |
2 September 2009 | Director appointed patrick gautron |
2 September 2009 | Director appointed patrick gautron |
28 July 2009 | Appointment terminated director patrick bissey |
28 July 2009 | Appointment terminated director patrick bissey |
15 July 2009 | Full accounts made up to 31 December 2008 |
15 July 2009 | Full accounts made up to 31 December 2008 |
3 December 2008 | Return made up to 02/12/08; full list of members |
3 December 2008 | Return made up to 02/12/08; full list of members |
10 October 2008 | Full accounts made up to 31 December 2007 |
10 October 2008 | Full accounts made up to 31 December 2007 |
3 December 2007 | Return made up to 02/12/07; full list of members |
3 December 2007 | Return made up to 02/12/07; full list of members |
6 September 2007 | Full accounts made up to 31 December 2006 |
6 September 2007 | Full accounts made up to 31 December 2006 |
2 January 2007 | Return made up to 02/12/06; full list of members |
2 January 2007 | Return made up to 02/12/06; full list of members |
21 December 2006 | Full accounts made up to 31 December 2005 |
21 December 2006 | Full accounts made up to 31 December 2005 |
24 October 2006 | Particulars of mortgage/charge |
24 October 2006 | Particulars of mortgage/charge |
12 January 2006 | Return made up to 02/12/05; full list of members |
12 January 2006 | Return made up to 02/12/05; full list of members |
15 July 2005 | Full accounts made up to 31 December 2004 |
15 July 2005 | Full accounts made up to 31 December 2004 |
19 April 2005 | Director's particulars changed |
19 April 2005 | Director's particulars changed |
10 December 2004 | Return made up to 02/12/04; full list of members |
10 December 2004 | Return made up to 02/12/04; full list of members |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
20 February 2004 | New director appointed |
20 February 2004 | New director appointed |
20 February 2004 | Director resigned |
20 February 2004 | Director resigned |
18 December 2003 | Return made up to 02/12/03; full list of members |
18 December 2003 | Return made up to 02/12/03; full list of members |
14 November 2003 | Full accounts made up to 31 December 2002 |
14 November 2003 | Full accounts made up to 31 December 2002 |
10 April 2003 | New director appointed |
10 April 2003 | Director resigned |
10 April 2003 | New director appointed |
10 April 2003 | Director resigned |
1 April 2003 | Registered office changed on 01/04/03 from: the conifers filton road hambrook bristol BS16 1QG |
1 April 2003 | Registered office changed on 01/04/03 from: the conifers filton road hambrook bristol BS16 1QG |
17 January 2003 | Full accounts made up to 31 December 2001 |
17 January 2003 | Full accounts made up to 31 December 2001 |
13 December 2002 | Return made up to 02/12/02; full list of members |
13 December 2002 | Return made up to 02/12/02; full list of members |
20 September 2002 | Particulars of mortgage/charge |
20 September 2002 | Particulars of mortgage/charge |
28 December 2001 | Return made up to 02/12/01; full list of members |
28 December 2001 | Return made up to 02/12/01; full list of members |
27 October 2001 | Full accounts made up to 31 December 2000 |
27 October 2001 | Full accounts made up to 31 December 2000 |
20 March 2001 | Return made up to 02/12/00; full list of members |
20 March 2001 | Return made up to 02/12/00; full list of members |
5 February 2001 | Full accounts made up to 31 December 1999 |
5 February 2001 | Full accounts made up to 31 December 1999 |
12 December 2000 | Director resigned |
12 December 2000 | Director resigned |
8 November 2000 | New director appointed |
8 November 2000 | Return made up to 02/12/99; full list of members
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8 November 2000 | New director appointed |
8 November 2000 | Return made up to 02/12/99; full list of members
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2 November 1999 | Full accounts made up to 31 December 1998 |
2 November 1999 | Full accounts made up to 31 December 1998 |
4 March 1999 | Return made up to 02/12/98; no change of members |
4 March 1999 | Return made up to 02/12/98; no change of members |
21 October 1998 | Full accounts made up to 31 December 1997 |
21 October 1998 | Full accounts made up to 31 December 1997 |
8 October 1998 | New director appointed |
8 October 1998 | New secretary appointed |
8 October 1998 | Director resigned |
8 October 1998 | New director appointed |
8 October 1998 | Director resigned |
8 October 1998 | Secretary resigned |
8 October 1998 | New secretary appointed |
8 October 1998 | Secretary resigned |
20 August 1998 | Return made up to 02/12/97; no change of members |
20 August 1998 | Return made up to 02/12/97; no change of members |
26 January 1998 | Company name changed laita uk LIMITED\certificate issued on 27/01/98 |
26 January 1998 | Company name changed laita uk LIMITED\certificate issued on 27/01/98 |
8 January 1998 | New secretary appointed |
8 January 1998 | Secretary resigned |
8 January 1998 | Secretary resigned |
8 January 1998 | New secretary appointed |
13 November 1997 | Full accounts made up to 31 December 1996 |
13 November 1997 | Full accounts made up to 31 December 1996 |
21 February 1997 | Secretary resigned |
21 February 1997 | Return made up to 02/12/96; full list of members |
21 February 1997 | Director resigned |
21 February 1997 | New secretary appointed |
21 February 1997 | Return made up to 02/12/96; full list of members |
21 February 1997 | Secretary resigned |
21 February 1997 | New director appointed |
21 February 1997 | Director resigned |
21 February 1997 | New secretary appointed |
21 February 1997 | New director appointed |
18 July 1996 | Full accounts made up to 31 December 1995 |
18 July 1996 | Full accounts made up to 31 December 1995 |
29 December 1995 | Return made up to 02/12/95; no change of members |
29 December 1995 | Return made up to 02/12/95; no change of members |
26 October 1995 | Full accounts made up to 31 December 1994 |
26 October 1995 | Full accounts made up to 31 December 1994 |
7 June 1995 | Registered office changed on 07/06/95 from: c/o houghton stone henleaze house harburg rd bristol BS9 4PN |
7 June 1995 | Registered office changed on 07/06/95 from: c/o houghton stone henleaze house harburg rd bristol BS9 4PN |
23 November 1994 | Return made up to 02/12/94; no change of members |
23 November 1994 | Return made up to 02/12/94; no change of members |
12 January 1994 | Return made up to 02/12/93; full list of members |
12 January 1994 | Return made up to 02/12/93; full list of members |
15 July 1993 | Ad 02/12/91--------- £ si 2@2 |
15 July 1993 | Ad 02/12/91--------- £ si 2@2 |
25 January 1993 | Return made up to 02/12/92; full list of members |
25 January 1993 | Return made up to 02/12/92; full list of members |
24 February 1992 | Ad 02/12/91--------- £ si 4998@1=4998 £ ic 2/5000 |
24 February 1992 | Ad 02/12/91--------- £ si 4998@1=4998 £ ic 2/5000 |
2 December 1991 | Incorporation |
2 December 1991 | Incorporation |