LAWFORD & SONS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-13 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-06 update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW BARRETT
2023-01-06 update statutory_documents DIRECTOR APPOINTED MRS REBECCA CLAIRE BIRTHWRIGHT
2022-09-05 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES
2021-12-07 update num_mort_outstanding 4 => 0
2021-12-07 update num_mort_satisfied 6 => 10
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2021-10-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-10-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2021-10-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2021-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRETT
2021-09-08 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK BARRETT / 01/04/2019
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-12 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-16 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-05 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-03 => 2016-05-03
2016-06-08 update returns_next_due_date 2016-05-31 => 2017-05-31
2016-05-09 update statutory_documents 03/05/16 FULL LIST
2015-09-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-03 => 2015-05-03
2015-06-08 update returns_next_due_date 2015-05-31 => 2016-05-31
2015-05-07 update statutory_documents 03/05/15 FULL LIST
2015-03-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-02-26 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-26 update statutory_documents 17/02/15 STATEMENT OF CAPITAL GBP 21836
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-07 delete address THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS UNITED KINGDOM HP3 0LF
2014-06-07 insert address THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS HP3 0LF
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-03 => 2014-05-03
2014-06-07 update returns_next_due_date 2014-05-31 => 2015-05-31
2014-05-12 update statutory_documents 03/05/14 FULL LIST
2014-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK BARRETT / 12/05/2014
2014-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARRETT / 12/05/2014
2014-05-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK BARRETT / 12/05/2014
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-05-03 => 2013-05-03
2013-07-01 update returns_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-06 update statutory_documents 03/05/13 FULL LIST
2012-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARRETT / 20/08/2012
2012-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN LAWFORD
2012-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-17 update statutory_documents 03/05/12 FULL LIST
2011-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-22 update statutory_documents 03/05/11 FULL LIST
2010-07-13 update statutory_documents 03/05/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MURIEL LAWFORD / 03/05/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARRETT / 03/05/2010
2010-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN LAWFORD / 20/07/2009
2009-07-20 update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2008 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2008-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2008 FROM THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS HP3 0LF
2008-09-17 update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-20 update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-08-10 update statutory_documents ARTICLES OF ASSOCIATION
2007-08-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-28 update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-28 update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-07-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-04 update statutory_documents DIRECTOR RESIGNED
2004-08-04 update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-22 update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-16 update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-04-15 update statutory_documents DIRECTOR RESIGNED
2002-04-12 update statutory_documents AUDITOR'S RESIGNATION
2002-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/01 FROM: C/O RONALDS NEILSON PARTNERS 1ST FLOOR 138 PINNER ROAD HARROW MIDDLESEX HA1 4JE
2001-06-15 update statutory_documents DIRECTOR RESIGNED
2001-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/01 FROM: QUEENS PARK DISTRIBUTION CENTRE CHAMBERLAYNE ROAD LONDON NW10 3NB
2001-06-01 update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-25 update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-16 update statutory_documents RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1998-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-24 update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1997-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-09 update statutory_documents RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
1996-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-26 update statutory_documents RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
1995-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-05 update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
1995-04-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1994-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94
1994-05-24 update statutory_documents RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
1993-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-18 update statutory_documents RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
1992-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-19 update statutory_documents RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
1991-06-06 update statutory_documents RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS
1991-06-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
1991-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-22 update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
1990-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-05 update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
1989-09-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
1989-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/89 FROM: 191 ROYAL COLLEGE ST, CAMDEN TOWN, LONDON NW1 0SJ
1988-11-03 update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
1988-11-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
1988-02-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
1987-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-27 update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
1987-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-21 update statutory_documents RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
1986-08-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
1986-01-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1985-02-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1982-09-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1982-09-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1910-04-28 update statutory_documents CERTIFICATE OF INCORPORATION