LAIRD LIMITED
| Status | ACTIVE |
| Company No. | 00055513 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 1898 |
| Age | 126 years, 4 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
LAIRD LIMITED is an active private limited company with number 00055513. It was incorporated 126 years, 4 months, 18 days ago, on 04 January 1898. The company address is Kings Court Kings Court, Stevenage, SG1 2NG, Hertfordshire, United Kingdom.
Company Fillings
Change person director company with change date
Date: 10 May 2024
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Robert Spence
Change date: 2021-07-01
Documents
Change person director company with change date
Date: 10 May 2024
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lisa Marie Oliver
Change date: 2022-04-29
Documents
Change account reference date company previous shortened
Date: 30 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-06-30
New date: 2023-12-31
Documents
Accounts with accounts type full
Date: 18 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change account reference date company previous extended
Date: 20 Sep 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
New date: 2023-06-30
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Accounts with accounts type full
Date: 17 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 31 May 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-29
Officer name: Ms Lisa Marie Oliver
Documents
Termination director company with name termination date
Date: 06 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Reeve
Termination date: 2022-05-04
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Address
Type: AD01
New address: Kings Court London Road Stevenage Hertfordshire SG1 2NG
Old address: 100 Pall Mall London SW1Y 5NQ
Change date: 2022-03-18
Documents
Mortgage satisfy charge full
Date: 24 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000555130001
Documents
Mortgage satisfy charge full
Date: 24 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000555130003
Documents
Mortgage satisfy charge full
Date: 24 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000555130002
Documents
Mortgage satisfy charge full
Date: 24 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000555130004
Documents
Capital allotment shares
Date: 31 Aug 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Capital : 14,009,392,519 GBP
Date: 2021-07-30
Documents
Capital allotment shares
Date: 31 Aug 2021
Action Date: 03 Aug 2021
Category: Capital
Type: SH01
Capital : 130,374,392,516 GBP
Date: 2021-08-03
Documents
Capital statement capital company with date currency figure
Date: 04 Aug 2021
Action Date: 04 Aug 2021
Category: Capital
Type: SH19
Date: 2021-08-04
Capital : 4,635.53 GBP
Documents
Legacy
Date: 04 Aug 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Aug 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/08/21
Documents
Resolution
Date: 04 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 16 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-01
Psc name: Dupont De Nemours, Inc.
Documents
Cessation of a person with significant control
Date: 16 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ai Ladder Limited
Cessation date: 2021-07-01
Documents
Accounts with accounts type full
Date: 14 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: Michael John Read
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Edward Timothy Homer
Termination date: 2021-07-01
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: Christopher Mark Fussell
Documents
Appoint person director company with name date
Date: 08 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Robert Spence
Appointment date: 2021-07-01
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: Kathryn Mary Ferguson
Documents
Appoint person director company with name date
Date: 08 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Reeve
Appointment date: 2021-07-01
Documents
Confirmation statement with updates
Date: 03 Jun 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Legacy
Date: 29 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/12/20
Documents
Resolution
Date: 29 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Change sail address company with old address new address
Date: 04 Oct 2019
Category: Address
Type: AD02
New address: 100 Pall Mall London SW1Y 5NQ
Old address: 34 Beckenham Road Beckenham Kent BR3 4TU England
Documents
Accounts with accounts type full
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Jeremy Dangerfield
Termination date: 2019-06-30
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-04
Officer name: Miss Kathryn Mary Ferguson
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Appoint person director company with name date
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-26
Officer name: Mr Thomas Edward Timothy Homer
Documents
Appoint person director company with name date
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-26
Officer name: Mr Christopher Mark Fussell
Documents
Appoint person director company with name date
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-26
Officer name: Mr Michael John Read
Documents
Termination director company with name termination date
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony James Quinlan
Termination date: 2019-06-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2018
Action Date: 27 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-27
Charge number: 000555130004
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2018
Action Date: 27 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-27
Charge number: 000555130003
Documents
Mortgage charge part release with charge number
Date: 08 Nov 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 000555130001
Documents
Mortgage charge part release with charge number
Date: 08 Nov 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 000555130002
Documents
Move registers to registered office company with new address
Date: 09 Oct 2018
Category: Address
Type: AD04
New address: 100 Pall Mall London SW1Y 5NQ
Documents
Termination secretary company with name termination date
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jacobus Gerhardus Du Plessis
Termination date: 2018-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2018
Action Date: 21 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-21
Charge number: 000555130002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-21
Charge number: 000555130001
Documents
Notification of a person with significant control
Date: 15 Aug 2018
Action Date: 27 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-27
Psc name: Ai Ladder Limited
Documents
Resolution
Date: 19 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 02 Jul 2018
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Certificate re registration public limited company to private
Date: 02 Jul 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 02 Jul 2018
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 02 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 02 Jul 2018
Category: Change-of-name
Type: RR02
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-29
Officer name: Michael David Parker
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-29
Officer name: Martin Peter Read
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-29
Officer name: Paula Bell
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kjersti Wiklund
Termination date: 2018-06-29
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gang Wu
Termination date: 2018-06-29
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathalie Marie Claire Rachou
Termination date: 2018-06-29
Documents
Capital allotment shares
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Capital
Type: SH01
Capital : 140,093,924.91 GBP
Date: 2018-06-27
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Accounts with accounts type group
Date: 09 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 01 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director appointment with name
Date: 21 Mar 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Dr Martin Peter Read
Documents
Change person director company with change date
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Paula Bell
Change date: 2018-01-15
Documents
Capital allotment shares
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Capital
Type: SH01
Capital : 137,506,783.22 GBP
Date: 2017-12-19
Documents
Capital allotment shares
Date: 30 Jun 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH01
Capital : 137,479,343.63 GBP
Date: 2017-06-27
Documents
Accounts with accounts type group
Date: 29 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Owen Hum
Termination date: 2017-04-28
Documents
Resolution
Date: 11 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Apr 2017
Action Date: 04 Apr 2017
Category: Capital
Type: SH01
Capital : 137,419,221.38 GBP
Date: 2017-04-04
Documents
Resolution
Date: 21 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr Gang Wu
Documents
Capital allotment shares
Date: 20 Dec 2016
Action Date: 13 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-13
Capital : 76,344,012 GBP
Documents
Appoint person director company with name date
Date: 28 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-17
Officer name: Mr Kevin Jeremy Dangerfield
Documents
Termination director company with name termination date
Date: 15 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Charles Lockwood
Termination date: 2016-09-05
Documents
Capital allotment shares
Date: 04 Aug 2016
Action Date: 24 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-24
Capital : 76,334,696.44 GBP
Documents
Annual return company with made up date no member list
Date: 13 Jun 2016
Action Date: 25 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-25
Documents
Accounts with accounts type group
Date: 08 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 23 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-29
Officer name: Jack Byron Boyer
Documents
Capital allotment shares
Date: 23 Mar 2016
Action Date: 20 Jan 2016
Category: Capital
Type: SH01
Capital : 76,307,895.84 GBP
Date: 2016-01-20
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Ms Nathalie Marie Claire Rachou
Documents
Capital allotment shares
Date: 08 Oct 2015
Action Date: 24 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-24
Capital : 75,399,998.63 GBP
Documents
Annual return company with made up date no member list
Date: 05 Aug 2015
Action Date: 25 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-25
Documents
Appoint person secretary company with name date
Date: 03 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jacobus Gerhardus Du Plessis
Appointment date: 2015-08-01
Documents
Termination secretary company with name termination date
Date: 03 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-31
Officer name: Anne Marion Downie
Documents
Appoint person director company with name date
Date: 29 Jul 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-28
Officer name: Mr Anthony James Quinlan
Documents
Some Companies
4 SOUTH CHESTERS GROVE,BONNYRIGG,EH19 3WG
| Number: | SC591221 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 COLLETON CRESCENT,EXETER,EX2 4DG
| Number: | 09683089 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HARWOODS,WINDSOR,SL4 4BA
| Number: | 08875954 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
256 HIGH STREET,KENT,ME1 1HY
| Number: | 01526454 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
5 PICKED ACRE,GLOUCESTER,GL2 8BE
| Number: | 11840755 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
186 SEELY ROAD,LONDON,SW17 9RD
| Number: | 08674208 |
| Status: | ACTIVE |
| Category: | Private Limited Company |