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LAURA JAMES ENTERPRISES LIMITED

Company number 06355646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2015 AA Total exemption small company accounts made up to 29 September 2014
19 Jun 2015 CH01 Director's details changed for Mrs Sheryl Ann Mead on 12 June 2015
19 Jun 2015 CH01 Director's details changed for Mr Mark Stephen Mead on 12 June 2015
19 Jun 2015 CH03 Secretary's details changed for Mr Mark Stephen Mead on 12 June 2015
19 Jun 2015 CH01 Director's details changed for Mr James Mark Mead on 12 June 2015
19 Jun 2015 CH01 Director's details changed for Mrs Laura Sheryl Evans on 12 June 2015
19 Jun 2015 AD01 Registered office address changed from 44 Saint Helens Road Swansea West Glamorgan SA1 4BB to 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 19 June 2015
26 Sep 2014 AA Total exemption small company accounts made up to 29 September 2013
15 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
27 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
15 Oct 2013 AP01 Appointment of Mrs Laura Sheryl Evans as a director
15 Oct 2013 AP01 Appointment of Mr James Mark Mead as a director
10 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 102
09 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Nov 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Nov 2009 AA01 Previous accounting period extended from 31 August 2009 to 30 September 2009
04 Sep 2009 363a Return made up to 29/08/09; full list of members