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Graham J Laycock Limited

Documents

Total Documents128
Total Pages412

Filing History

23 July 2020Micro company accounts made up to 30 June 2020
1 June 2020Confirmation statement made on 1 June 2020 with updates
23 September 2019Micro company accounts made up to 30 June 2019
3 June 2019Confirmation statement made on 1 June 2019 with updates
25 February 2019Appointment of Mrs Ingrid Laycock as a director on 25 February 2019
20 September 2018Micro company accounts made up to 30 June 2018
6 June 2018Confirmation statement made on 1 June 2018 with no updates
23 November 2017Micro company accounts made up to 30 June 2017
23 November 2017Micro company accounts made up to 30 June 2017
2 June 2017Confirmation statement made on 1 June 2017 with updates
2 June 2017Confirmation statement made on 1 June 2017 with updates
11 July 2016Micro company accounts made up to 30 June 2016
11 July 2016Micro company accounts made up to 30 June 2016
3 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
3 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
7 September 2015Total exemption small company accounts made up to 30 June 2015
7 September 2015Total exemption small company accounts made up to 30 June 2015
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
21 October 2014Total exemption small company accounts made up to 30 June 2014
21 October 2014Total exemption small company accounts made up to 30 June 2014
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
30 January 2014Termination of appointment of Ingrid Laycock as a director
30 January 2014Termination of appointment of Ingrid Laycock as a director
6 December 2013Total exemption small company accounts made up to 30 June 2013
6 December 2013Total exemption small company accounts made up to 30 June 2013
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
3 June 2013Director's details changed for Mr Graham John Laycock on 1 January 2013
3 June 2013Director's details changed for Mr Graham John Laycock on 1 January 2013
3 June 2013Register(s) moved to registered office address
3 June 2013Register(s) moved to registered office address
3 June 2013Register inspection address has been changed from 152 Eastern Road Brighton Sussex BN2 0AE England
3 June 2013Director's details changed for Ingrid Laycock on 1 January 2013
3 June 2013Register inspection address has been changed from 152 Eastern Road Brighton Sussex BN2 0AE England
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
3 June 2013Director's details changed for Ingrid Laycock on 1 January 2013
3 June 2013Director's details changed for Mr Graham John Laycock on 1 January 2013
3 June 2013Director's details changed for Ingrid Laycock on 1 January 2013
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
3 January 2013Registered office address changed from 152 Eastern Road Brighton Sussex BN2 0AE England on 3 January 2013
3 January 2013Registered office address changed from 152 Eastern Road Brighton Sussex BN2 0AE England on 3 January 2013
3 January 2013Registered office address changed from 152 Eastern Road Brighton Sussex BN2 0AE England on 3 January 2013
10 July 2012Total exemption small company accounts made up to 30 June 2012
10 July 2012Total exemption small company accounts made up to 30 June 2012
9 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
9 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
9 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
5 August 2011Total exemption small company accounts made up to 30 June 2011
5 August 2011Total exemption small company accounts made up to 30 June 2011
2 June 2011Statement of capital following an allotment of shares on 29 June 2010
  • GBP 100
2 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
2 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
2 June 2011Statement of capital following an allotment of shares on 29 June 2010
  • GBP 100
2 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
30 December 2010Statement of capital following an allotment of shares on 31 October 2009
  • GBP 100
30 December 2010Statement of capital following an allotment of shares on 31 October 2009
  • GBP 100
29 December 2010Director's details changed for Ingrid Laycock on 28 December 2010
29 December 2010Director's details changed for Ingrid Laycock on 28 December 2010
29 December 2010Director's details changed for Mr Graham John Laycock on 28 December 2010
29 December 2010Director's details changed for Mr Graham John Laycock on 28 December 2010
28 December 2010Total exemption small company accounts made up to 30 June 2010
28 December 2010Total exemption small company accounts made up to 30 June 2010
8 July 2010Director's details changed for Graham John Laycock on 8 July 2010
8 July 2010Director's details changed for Graham John Laycock on 8 July 2010
8 July 2010Director's details changed for Graham John Laycock on 8 July 2010
8 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
8 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
8 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
7 June 2010Register inspection address has been changed
7 June 2010Secretary's details changed for Graham John Laycock on 1 June 2010
7 June 2010Secretary's details changed for Graham John Laycock on 4 June 2010
7 June 2010Register(s) moved to registered inspection location
7 June 2010Secretary's details changed for Graham John Laycock on 4 June 2010
7 June 2010Register(s) moved to registered inspection location
7 June 2010Secretary's details changed for Graham John Laycock on 1 June 2010
7 June 2010Secretary's details changed for Graham John Laycock on 1 June 2010
7 June 2010Register inspection address has been changed
7 June 2010Secretary's details changed for Graham John Laycock on 4 June 2010
4 June 2010Registered office address changed from 8 North Close Beaconsfield Buckinghamshire HP9 1SW United Kingdom on 4 June 2010
4 June 2010Registered office address changed from 8 North Close Beaconsfield Buckinghamshire HP9 1SW United Kingdom on 4 June 2010
4 June 2010Registered office address changed from 8 North Close Beaconsfield Buckinghamshire HP9 1SW United Kingdom on 4 June 2010
4 October 2009Total exemption small company accounts made up to 30 June 2009
4 October 2009Total exemption small company accounts made up to 30 June 2009
1 June 2009Return made up to 01/06/09; full list of members
1 June 2009Return made up to 01/06/09; full list of members
19 February 2009Director's change of particulars / ingrid laycock / 18/02/2009
19 February 2009Director's change of particulars / ingrid laycock / 18/02/2009
13 February 2009Director and secretary's change of particulars / graham laycock / 12/02/2009
13 February 2009Director and secretary's change of particulars / graham laycock / 12/02/2009
12 February 2009Registered office changed on 12/02/2009 from 86A kings road richmond upon thames surrey TW10 6EE
12 February 2009Registered office changed on 12/02/2009 from 86A kings road richmond upon thames surrey TW10 6EE
12 February 2009Total exemption small company accounts made up to 30 June 2008
12 February 2009Total exemption small company accounts made up to 30 June 2008
4 June 2008Director's change of particulars / ingrid laycock / 04/06/2008
4 June 2008Director and secretary's change of particulars / graham laycock / 04/06/2008
4 June 2008Director's change of particulars / ingrid laycock / 04/06/2008
4 June 2008Director and secretary's change of particulars / graham laycock / 04/06/2008
4 June 2008Director and secretary's change of particulars / graham laycock / 04/06/2008
4 June 2008Director and secretary's change of particulars / graham laycock / 04/06/2008
3 June 2008Return made up to 01/06/08; full list of members
3 June 2008Return made up to 01/06/08; full list of members
25 January 2008Accounts for a dormant company made up to 30 June 2007
25 January 2008Accounts for a dormant company made up to 30 June 2007
5 June 2007Return made up to 01/06/07; full list of members
5 June 2007Return made up to 01/06/07; full list of members
9 March 2007Director's particulars changed
9 March 2007Accounts for a dormant company made up to 30 June 2006
9 March 2007Director's particulars changed
9 March 2007Accounts for a dormant company made up to 30 June 2006
21 August 2006Director's particulars changed
21 August 2006Director's particulars changed
24 July 2006Return made up to 01/06/06; full list of members
24 July 2006Return made up to 01/06/06; full list of members
11 July 2006New secretary appointed;new director appointed
11 July 2006New secretary appointed;new director appointed
11 July 2006New director appointed
11 July 2006New director appointed
10 June 2005Secretary resigned
10 June 2005Director resigned
10 June 2005Director resigned
10 June 2005Registered office changed on 10/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
10 June 2005Registered office changed on 10/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
10 June 2005Secretary resigned
1 June 2005Incorporation
1 June 2005Incorporation
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