Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWSON |
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 |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
2023-04-11 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE LAWSON / 22/02/2019 |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
2022-04-08 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-18 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
2021-02-08 |
delete company_previous_name LAWSON AND CLARKE LIMITED |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-17 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-09 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
2018-11-07 |
delete address SOTBY HOUSE MAIN ROAD SOTBY MARKET RASEN LINCOLNSHIRE LN8 5LH |
2018-11-07 |
insert address CHAPELFIELD CHURCH STREET NETTLETON LINCOLNSHIRE UNITED KINGDOM LN7 6NP |
2018-11-07 |
update registered_address |
2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
SOTBY HOUSE MAIN ROAD
SOTBY
MARKET RASEN
LINCOLNSHIRE
LN8 5LH |
2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL JOANNE LAWSON / 05/10/2018 |
2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE LAWSON / 05/10/2018 |
2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON LAWSON / 05/10/2018 |
2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WATSON LAWSON / 05/10/2018 |
2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WATSON LAWSON / 05/10/2018 |
2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY LAWSON / 05/10/2018 |
2018-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WATSON LAWSON / 05/10/2018 |
2018-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WATSON LAWSON / 05/10/2018 |
2018-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MARY LAWSON / 05/10/2018 |
2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MISS ABIGAIL JOANNE LAWSON |
2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE JANE LAWSON |
2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WATSON LAWSON |
2018-05-14 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-26 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
2017-04-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
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 |
2016-07-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
2016-04-28 |
update statutory_documents 20/04/16 FULL LIST |
2015-05-08 |
delete sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
2015-05-08 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
2015-05-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
2015-04-22 |
update statutory_documents 20/04/15 FULL LIST |
2015-04-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address SOTBY HOUSE MAIN ROAD SOTBY MARKET RASEN LINCOLNSHIRE UNITED KINGDOM LN8 5LH |
2014-06-07 |
insert address SOTBY HOUSE MAIN ROAD SOTBY MARKET RASEN LINCOLNSHIRE LN8 5LH |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-01 |
update statutory_documents 20/04/14 FULL LIST |
2014-04-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
2013-05-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-04-22 |
update statutory_documents 20/04/13 FULL LIST |
2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-20 |
update statutory_documents 20/04/12 FULL LIST |
2011-08-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-21 |
update statutory_documents 20/04/11 FULL LIST |
2010-04-21 |
update statutory_documents 20/04/10 FULL LIST |
2010-03-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
SOTBY HOUSE
SOTBY MARKET RASEN
LINCOLN
LN8 5LN |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
2009-04-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-04-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-05 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
2003-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
2002-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-05-22 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
2001-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-01-09 |
update statutory_documents COMPANY NAME CHANGED
LAWSON AND CLARKE LIMITED
CERTIFICATE ISSUED ON 08/01/01 |
2000-12-14 |
update statutory_documents £ NC 100/1000
27/11/0 |
2000-05-31 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
2000-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
1998-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-05-22 |
update statutory_documents £ SR 29@1
04/03/98 |
1998-05-07 |
update statutory_documents RETURN MADE UP TO 20/04/98; CHANGE OF MEMBERS |
1997-05-08 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
1997-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-04-28 |
update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
1995-09-04 |
update statutory_documents £ IC 100/80
13/07/95
£ SR 20@1=20 |
1995-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-05-11 |
update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
1994-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-28 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
1994-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-18 |
update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
1993-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-07-20 |
update statutory_documents RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
1992-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-05-31 |
update statutory_documents RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
1991-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
1990-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-05-04 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
1989-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-04-04 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
1988-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-06-19 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
1987-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-05-21 |
update statutory_documents RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
1986-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |