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N.D.LASLETT & SONS LIMITED

Learn more about N.D.LASLETT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANE HOUSE WOODNESBOROUGH LANE, EASTRY, SANDWICH, KENT, CT13 0DT

N.D.LASLETT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00702207
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.01
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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Find out more information about N.D.LASLETT & SONS LIMITED. Our website makes it possible to view other available documents related to N.D.LASLETT & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.25
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.21
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.09
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRACE LASLETT
Form type: TM01
Date: 2012.05.29
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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28/02/11 NO CHANGES
Form type: AR01
Date: 2011.04.08
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, FROST FIELDS, WOODNESBOROUGH, SANDWICH, KENT, CT13 0PE
Form type: AD01
Date: 2010.03.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
Child documents:
Document type: ANNOTATION
Date: 1999.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/97 FROM:, FROST FIELDS, MARSHBOROUGH ROAD, WOODNESBOROUGH, SANDWICH KENT CT13 0PE
Form type: 287
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
Child documents:
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/97
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/94
Form type: AA
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/94
Form type: 363(287)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/08/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/92
Form type: 363(287)
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
Form type: 225(1)
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/07/90
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/07/89
Form type: AA
Date: 1990.03.02

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Company directors and board members:

CHRISTINE LASLETT (current)
Secretary, COMPANY SECRETARY, 1992.02.28
23 SWAYNES WAY EASTRY , SANDWICH
CT13 0JP, KENT
MICHAEL DAVIS LASLETT (current)
Director, WHOLESALE FRUIT & VEGETABLE MERCHANT, 1992.02.28
LANE HOUSE WOODNESBOROUGH LANE EASTRY , SANDWICH
CT13 0DT, KENT
TERENCE PAUL LASLETT (current)
Director, WHOLESALE FRUIT AND VEGETABLE, 1992.02.28
23 SWAYNES WAY EASTRY , SANDWICH
CT13 0JP, KENT
GRACE MARGUERITE LASLETT (resigned)
Director, RETIRED, 1992.02.28 - 2012.05.18
72 GLEBELANDS ASH , CANTERBURY
CT3 2HZ, KENT
NORMAN DAVIS LASLETT (resigned)
Director, WHOLESALE FRUIT AND VEGETABLE MERCHANTS, 1992.02.28 - 1997.03.10
THE ORCHARDS DOVER ROAD , SANDWICH
CT13 0DB, KENT
Date 2013.09.30
Shareholder Funds £ 4,586
Profit Loss Account Reserve £ 3,933
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 4,586
Net Current Assets Liabilities £ 4,586
Creditors Due Within One Year £ 5,587
Cash Bank In Hand £ 1,001
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

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Information about the Private Limited Company N.D.LASLETT & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data