LAUGHERNE PARK MANAGEMENT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 04733676 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2003 |
| Age | 21 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
LAUGHERNE PARK MANAGEMENT SERVICES LIMITED is an active private limited company with number 04733676. It was incorporated 21 years, 1 month, 7 days ago, on 14 April 2003. The company address is 25 Church Street, Kidderminster, DY10 2AW, Worcestershire.
Company Fillings
Accounts with accounts type micro entity
Date: 25 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 15 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dianna Mary Clark
Appointment date: 2023-05-01
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Robert Smith
Appointment date: 2023-05-01
Documents
Confirmation statement with updates
Date: 13 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Termination director company with name termination date
Date: 07 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Timothy Cloudsley Duckworth
Documents
Appoint person director company with name date
Date: 22 Jul 2022
Action Date: 10 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Denys Gordon Kenneth Barrett
Appointment date: 2022-07-10
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 26 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-26
Officer name: Maxine Anne Frances Bemand
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 23 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Termination director company with name termination date
Date: 03 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: Martin James Winslow
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 03 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Accounts with accounts type micro entity
Date: 10 May 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: 10 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Clark
Termination date: 2019-04-27
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-27
Officer name: Simon Anthony Butler
Documents
Appoint person director company with name date
Date: 10 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Edward Thorogood
Appointment date: 2019-04-27
Documents
Appoint person director company with name date
Date: 10 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Cloudsley Duckworth
Appointment date: 2019-04-27
Documents
Appoint person director company with name date
Date: 10 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-27
Officer name: Mr Martin James Winslow
Documents
Appoint person director company with name date
Date: 10 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-27
Officer name: Mrs Maxine Anne Frances Bemand
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 20 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Edward Thorogood
Termination date: 2018-10-20
Documents
Confirmation statement with updates
Date: 03 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 11 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Accounts with accounts type micro entity
Date: 07 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 25 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-25
Officer name: Mr David Clark
Documents
Termination director company with name termination date
Date: 01 Mar 2017
Action Date: 25 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-25
Officer name: William Richard Carmichael Culshaw
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 01 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-01
Documents
Appoint person director company with name date
Date: 29 Apr 2015
Action Date: 29 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Anthony Butler
Appointment date: 2014-11-29
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 13 Apr 2015
Action Date: 29 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-29
Officer name: Stewart Charles Mountfield
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 29 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-29
Officer name: Mr William Richard Carmichael Culshaw
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 29 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-29
Officer name: Paul Edward Thorogood
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 01 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-01
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2013
Action Date: 01 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-01
Documents
Termination director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Houchin
Documents
Termination director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Dearn
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stewart Charles Mountfield
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2012
Action Date: 01 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-01
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2011
Action Date: 01 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-01
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Laurence Dearn
Documents
Termination director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Pritchard
Documents
Appoint person director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Houchin
Documents
Change registered office address company with date old address
Date: 15 Apr 2011
Action Date: 15 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-15
Old address: C/O Phipps and Pritchard 31 Worcester Street Kidderminster Worcestershire DY10 1EQ United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2010
Action Date: 01 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-01
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 27 Sep 2010
Action Date: 27 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-27
Old address: 5 Deansway Worcester Worcs WR1 2JG
Documents
Termination secretary company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Harrison Clark (Secretarial) Limited
Documents
Termination director company with name
Date: 26 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Hyslop
Documents
Termination director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Mountfield
Documents
Termination director company with name
Date: 16 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gail Dawson
Documents
Appoint person director company with name
Date: 15 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alan Pritchard
Documents
Termination director company with name
Date: 20 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bedford
Documents
Change account reference date company previous shortened
Date: 16 Jan 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2010-02-28
New date: 2009-12-31
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Termination director company with name
Date: 03 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elliot Rose
Documents
Legacy
Date: 14 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/09; full list of members
Documents
Legacy
Date: 14 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / robin hyslop / 14/09/2009
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 15 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/08; change of members
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary robin hyslop
Documents
Legacy
Date: 12 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary elliot rose
Documents
Legacy
Date: 12 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed harrison clark (secretarial) LIMITED
Documents
Legacy
Date: 06 May 2008
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/08; full list of members
Documents
Legacy
Date: 02 May 2008
Category: Address
Type: 287
Description: Registered office changed on 02/05/2008 from the porthouse 75 lowesmoor lowesmoor wharf worcester worcestershire WR1 2RS
Documents
Legacy
Date: 29 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed robin james armstrong hyslop
Documents
Legacy
Date: 09 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed robin james armstrong hyslop
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed dr elliot paul rose
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed gail dawson
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed stewart charles mountfield
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary mark evans
Documents
Legacy
Date: 19 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed david bedford
Documents
Legacy
Date: 21 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/07; change of members
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 26 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 26/07/05-20/10/06 £ si 7@1
Documents
Legacy
Date: 21 Mar 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/07 to 28/02/07
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 15 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/06; change of members
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 10 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/05; full list of members
Documents
Legacy
Date: 10 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 28/04/04-28/04/04 £ si 2@1=2 £ ic 20/22
Documents
Legacy
Date: 10 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 17/05/04-01/07/04 £ si 2@1=2 £ ic 18/20
Documents
Legacy
Date: 10 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 12/07/04-17/08/04 £ si 2@1=2 £ ic 16/18
Documents
Legacy
Date: 10 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 27/08/04-17/09/04 £ si 4@1=4 £ ic 12/16
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 16 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/04; full list of members
Documents
Legacy
Date: 07 Jun 2004
Category: Capital
Type: 88(2)R
Description: Ad 28/11/03-06/04/04 £ si 5@1=5 £ ic 7/12
Documents
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