LAUREL LIMITED — Filings & Documents (82)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-28 · Charges
(E)Instrument
2026-07-28 · Other
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-01-15 · Charges
(E)Instrument
2026-01-15 · Other
(E)Certificate of Registration of Charge
2026-01-15 · Charges
(E)FNSC1 - Return of Allotment
2025-09-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-08-13 · Charges
(E)Instrument
2025-08-13 · Other
(E)Certificate of Registration of Charge
2025-08-13 · Charges
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-11-19 · Charges
(E)Instrument
2024-11-19 · Other
(E)Certificate of Registration of Charge
2024-11-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-02 · Charges
(E)Instrument
2024-10-02 · Other
(E)Court order under s.347
2024-10-02 · Other
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-30 · Charges
(E)Instrument
2023-11-30 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-08-13 · Charges
(E)Instrument
2021-08-13 · Other
(E)Certificate of Registration of Charge
2021-08-13 · Charges
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-02 · Charges
(E)FM1 - Mortgage or charge details
2009-01-02 · Charges
(E)Certificate of Registration of Charge
2009-01-02 · Charges
(E)Certificate of Registration of Charge
2009-01-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)Special resolution
2008-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-06-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2006-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-01 · Charges
(E)FM1 - Mortgage or charge details
1997-09-01 · Charges
(E)Annual return
1997-03-10 · Annual Return
(E)Memorandum of satisfaction
1996-10-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-16 · Other
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1995-03-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-19 · Address Change
(E)FIB - Return of allotments
1994-02-19 · Other
(E)Memorandum & Articles of Association
1994-01-27 · Memorandum & Articles
(E)Statutory Declaration
1994-01-27 · Other
Certificate of Incorporation
1994-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-28 | |
| (E)Instrument | Other | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-15 | |
| (E)Instrument | Other | 2026-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-13 | |
| (E)Instrument | Other | 2025-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-19 | |
| (E)Instrument | Other | 2024-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-02 | |
| (E)Instrument | Other | 2024-10-02 | |
| (E)Court order under s.347 | Other | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-30 | |
| (E)Instrument | Other | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-13 | |
| (E)Instrument | Other | 2021-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)Special resolution | Other | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-01 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-16 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-19 | |
| (E)FIB - Return of allotments | Other | 1994-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-27 | |
| (E)Statutory Declaration | Other | 1994-01-27 | |
| Certificate of Incorporation | Incorporation | 1994-01-27 |
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