LAUREL MEMORIALS LIMITED

Key Data

Status

Active

Company No.

03115290

Incorporation date

18/10/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1995)

29/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

05/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

02/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

24/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

09/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

06/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

02/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

28/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (1 pages)

29/03/2018

Appointment of Mr Andrew Hector Fraser as a director on 2018-03-13

View PDF (2 pages)

29/03/2018

Termination of appointment of Phillip Lee Richard Greenfield as a director on 2018-03-13

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

05/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (1 pages)

07/12/2016

Termination of appointment of Robert James Marshall as a director on 2016-12-07

View PDF (1 pages)

01/12/2016

Appointment of Mr Andrew Hector Fraser as a secretary on 2016-11-25

View PDF (2 pages)

01/12/2016

Termination of appointment of Robert Marshall as a secretary on 2016-11-25

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

04/10/2016

Appointment of Mr Samuel Patrick Donald Kershaw as a director on 2016-09-27

View PDF (2 pages)

01/09/2016

Termination of appointment of John Cowie Whigham as a director on 2016-09-01

View PDF (1 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

16/07/2015

Current accounting period extended from 2015-06-30 to 2015-09-30

View PDF (1 pages)

15/07/2015

Appointment of Mr Robert Marshall as a secretary on 2015-07-13

View PDF (2 pages)

15/07/2015

Appointment of Mr Phillip Lee Richard Greenfield as a director on 2015-07-13

View PDF (2 pages)

15/07/2015

Termination of appointment of Russell Patrick Trenter as a secretary on 2015-07-13

View PDF (1 pages)

15/07/2015

Termination of appointment of Russell Patrick Trenter as a director on 2015-07-13

View PDF (1 pages)

15/07/2015

Termination of appointment of Deborah Jane Kemp as a director on 2015-07-13

View PDF (1 pages)

15/07/2015

Appointment of Mr John Cowie Whigham as a director on 2015-07-13

View PDF (2 pages)

15/07/2015

Appointment of Mr Robert James Marshall as a director on 2015-07-13

View PDF (2 pages)

15/07/2015

Registered office address changed from 16 st. James Street Wolverhampton WV1 3LS to 80 Mount Street Nottingham NG1 6HH on 2015-07-15

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24/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

17/03/2015

Appointment of Mr Russell Patrick Trenter as a secretary on 2015-03-15

View PDF (2 pages)

17/03/2015

Appointment of Mr Russell Patrick Trenter as a director on 2015-03-15

View PDF (2 pages)

17/03/2015

Termination of appointment of Paul Daryl Coxon as a secretary on 2015-03-15

View PDF (1 pages)

17/03/2015

Termination of appointment of Paul Daryl Coxon as a director on 2015-03-15

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

01/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

09/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

28/02/2013

Appointment of Mr Paul Daryl Coxon as a secretary

View PDF (1 pages)

28/02/2013

Appointment of Mr Paul Daryl Coxon as a director

View PDF (2 pages)

28/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

22/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (3 pages)

28/09/2012

Appointment of Ms Deborah Jane Kemp as a director

View PDF (2 pages)

28/09/2012

Termination of appointment of Paul Moss as a director

View PDF (1 pages)

28/09/2012

Termination of appointment of Paul Moss as a secretary

View PDF (1 pages)

01/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

26/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (3 pages)

27/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

26/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (3 pages)

26/10/2010

Termination of appointment of Ian Johnston as a director

View PDF (1 pages)

09/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

10/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

09/11/2009

Secretary's details changed for Paul Michael Moss on 2009-10-18

View PDF (1 pages)

09/11/2009

Director's details changed for Paul Michael Moss on 2009-10-18

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09/11/2009

Director's details changed for Mr Ian Johnston on 2009-10-18

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22/07/2009

Appointment terminated director ronald trenter

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27/10/2008

Return made up to 18/10/08; full list of members

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08/10/2008

Accounts for a dormant company made up to 2008-06-30

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03/10/2008

Director's change of particulars / ronald trenter / 03/10/2008

View PDF (1 pages)

23/05/2008

Director appointed mr ian johnston

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09/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

22/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

02/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

05/01/2007

Director resigned

View PDF (1 pages)

10/11/2006

Return made up to 18/10/06; full list of members

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28/06/2006

Registered office changed on 28/06/06 from: 136 hagley road edgbaston birmingham B16 9PN

View PDF (1 pages)

18/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

17/01/2006

New secretary appointed

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

23/12/2005

New director appointed

View PDF (3 pages)

28/10/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

18/07/2005

New director appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

02/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

28/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

31/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

27/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

10/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

27/02/2003

Auditor's resignation

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26/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

14/01/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

25/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

17/01/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

10/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

15/12/1999

Accounts for a dormant company made up to 1999-06-30

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30/11/1999

Declaration of satisfaction of mortgage/charge

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10/11/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

10/04/1999

Accounts for a dormant company made up to 1998-06-30

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18/11/1998

Return made up to 18/10/98; no change of members

View PDF (5 pages)

15/09/1998

Resolutions

View PDF (1 pages)

06/02/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

25/11/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

19/11/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

21/11/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

16/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/10/1995

Secretary resigned

View PDF (2 pages)

18/10/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kershaw, Samuel Patrick Donald	Director	27/09/2016 - Present	138
Fraser, Andrew Hector	Director	13/03/2018 - Present	144
Makepeace, John	Director	22/06/2005 - 30/12/2006	20
Johnston, Ian	Director	18/05/2008 - 04/03/2010	9
NOTEHOLD LIMITED	Nominee Secretary	17/10/1995 - 17/10/1995	683

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LAUREL MEMORIALS LIMITED

LAUREL MEMORIALS LIMITED is an(a) Active company incorporated on 18/10/1995 with the registered office located at 80 Mount Street, Nottingham NG1 6HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAUREL MEMORIALS LIMITED?

LAUREL MEMORIALS LIMITED is currently Active. It was registered on 18/10/1995 .

Where is LAUREL MEMORIALS LIMITED located?

LAUREL MEMORIALS LIMITED is registered at 80 Mount Street, Nottingham NG1 6HH.

What does LAUREL MEMORIALS LIMITED do?

LAUREL MEMORIALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LAUREL MEMORIALS LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-18 with no updates.