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 09/05/24, 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 2023-06-30 => 2024-06-30 |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, 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 2022-06-30 => 2023-06-30 |
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 09/05/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
2018-04-27 |
update statutory_documents SECRETARY APPOINTED AMARPAL TAKK |
2018-04-26 |
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 2018-06-30 => 2019-06-30 |
2018-01-16 |
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 2017-06-30 => 2018-06-30 |
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 09/05/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
2016-05-19 |
update statutory_documents 09/05/16 FULL LIST |
2016-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-10-08 |
update statutory_documents DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN |
2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS |
2015-07-14 |
update statutory_documents DIRECTOR APPOINTED SUSAN ANN WALKER |
2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR |
2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
2015-05-22 |
update statutory_documents 09/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
2014-06-03 |
update statutory_documents 09/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-05-24 |
update statutory_documents 09/05/13 FULL LIST |
2013-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-05-23 |
update statutory_documents 09/05/12 FULL LIST |
2012-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-09-23 |
update statutory_documents SECRETARY APPOINTED JULIA ALISON MORTON |
2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR |
2011-05-25 |
update statutory_documents 09/05/11 FULL LIST |
2011-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-04-14 |
update statutory_documents SECRETARY APPOINTED ANIL KUMAR MATHUR |
2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY |
2010-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-02 |
update statutory_documents 09/05/10 FULL LIST |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009 |
2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEGGATT |
2009-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-06-02 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
2009-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
2007-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-06-04 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
2006-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/06; 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 09/05/05; FULL LIST OF MEMBERS |
2004-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-20 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
2003-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/03 FROM:
WROTHAM PLACE
WROTHAM
SEVENOAKS
TN15 7AE |
2003-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-13 |
update statutory_documents SECRETARY RESIGNED |
2003-05-30 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
2003-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
2002-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-31 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
2000-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-03 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
1999-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-05-31 |
update statutory_documents RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-05-30 |
update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-06-03 |
update statutory_documents RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
1996-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
1995-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
1994-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-05-25 |
update statutory_documents RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
1993-05-25 |
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 09/05/92; NO CHANGE OF MEMBERS |
1992-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-22 |
update statutory_documents RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
1991-04-30 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
1990-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
1989-08-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1988-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-17 |
update statutory_documents RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
1988-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1987-07-22 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
1987-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-07-09 |
update statutory_documents 12/05/86 FULL LIST |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/86 FROM:
SIR JOHN LYON HOUSE
5 HIGH TIMBER STREET
UPPER THAMES ST
LONDON EC4V 3LE |
1986-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1982-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1970-10-08 |
update statutory_documents ARTICLES OF ASSOCIATION |