| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, NO UPDATES |
| 2024-01-12 |
update statutory_documents SECRETARY APPOINTED MRS ANITA DENISE BODRI |
| 2024-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMARPAL TAKK |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address LINTON PARK, LINTON MAIDSTONE KENT ME17 4AB |
| 2023-04-07 |
insert address WROTHAM PLACE BULL LANE WROTHAM NEAR SEVENOAKS KENT ENGLAND TN15 7AE |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAWRIE GROUP PLC / 20/03/2023 |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
LINTON PARK,
LINTON
MAIDSTONE
KENT
ME17 4AB |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-03-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-19 |
update statutory_documents ADOPT ARTICLES 10/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents SECRETARY APPOINTED AMARPAL TAKK |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-19 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN WALKER |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-10 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-22 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-03 |
update statutory_documents 10/05/14 FULL LIST |
| 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 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-05-24 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-05-23 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-26 |
update statutory_documents SECRETARY APPOINTED JULIA ALISON MORTON |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR |
| 2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-25 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-04-15 |
update statutory_documents SECRETARY APPOINTED ANIL KUMAR MATHUR |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-02 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009 |
| 2009-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents AUDITORS RESIGNATION |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/03 FROM:
WROTHAM PLACE
WROTHAM
SEVENOAKS
KENT TN15 7AE |
| 2003-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM:
2 HOBART PLACE
LONDON
SW1W 0HU |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 1999-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/97 FROM:
WROTHAM PLACE
WROTHAM
SEVENOAKS
KENT, TN15 7AE |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-20 |
update statutory_documents ALTER MEM AND ARTS 12/12/96 |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 1994-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 1993-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-27 |
update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 1992-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-10-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-10-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1990-10-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1990-10-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1990-10-04 |
update statutory_documents REREGISTRATION PLC-PRI 27/09/90 |
| 1990-10-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1990-09-26 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/89 FROM:
SIR JOHN LYON HOUSE
5 HIGH TIMBER STREET
UPPER THAMES STREET
LONDON EC4V 3PA |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 10/05/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-21 |
update statutory_documents RETURN MADE UP TO 11/05/88; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 11/05/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-06-24 |
update statutory_documents RETURN MADE UP TO 08/05/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-22 |
update statutory_documents 08/05/86 FULL LIST |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-23 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1985-08-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/84 |
| 1984-07-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1982-03-16 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1951-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |