| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HAROLD MCLEAN |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FIELD |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 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 |
| 2023-04-22 |
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 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 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 |
| 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 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-19 |
update statutory_documents ADOPT ARTICLES 10/03/2021 |
| 2021-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 2020-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, 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 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH 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 |
| 2018-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents SECRETARY APPOINTED AMARPAL TAKK |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 2017-09-07 |
update account_category FULL => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRIE GROUP PLC |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-28 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-10 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMES |
| 2015-07-14 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED SUSAN ANN WALKER |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR |
| 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 |
| 2014-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-15 |
update statutory_documents 20/06/14 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 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-15 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 1533 - Process etc. fruit, vegetables |
| 2013-06-21 |
insert sic_code 10390 - Other processing and preserving of fruit and vegetables |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2012-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-17 |
update statutory_documents 20/06/12 FULL LIST |
| 2011-09-27 |
update statutory_documents SECRETARY APPOINTED JULIA ALISON MORTON |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR |
| 2011-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-07 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN FIELD |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN AMES |
| 2011-04-14 |
update statutory_documents SECRETARY APPOINTED ANIL KUMAR MATHUR |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-15 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEGGATT |
| 2009-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 20/06/06; 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 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 20/06/05; 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 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 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 |
| 2003-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 1999-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-05 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 1997-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-11 |
update statutory_documents ALTER MEM AND ARTS 28/11/96 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 1994-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 1993-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/92 |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 1992-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 1991-07-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-11 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-09 |
update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 1987-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-23 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |