| Date | Description |
|---|
| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2022-07-27 |
update statutory_documents 01/07/22 STATEMENT OF CAPITAL GBP 20 |
| 2022-07-07 |
update statutory_documents ADOPT ARTICLES 01/07/2022 |
| 2022-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN MACKAY |
| 2022-06-08 |
update statutory_documents CESSATION OF BARRY CHARLES MILLER AS A PSC |
| 2022-06-08 |
update statutory_documents CESSATION OF WADE GREGORY BROWN AS A PSC |
| 2022-06-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/06/2022 |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 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 |
| 2022-04-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 6 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 4 => 5 |
| 2020-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY CHARLES MILLER |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WADE GREGORY BROWN |
| 2020-02-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/02/2020 |
| 2020-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_outstanding 5 => 1 |
| 2019-11-07 |
update num_mort_satisfied 0 => 4 |
| 2019-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-08-07 |
delete company_previous_name LAWGRA (NO.560) LIMITED |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-08-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-13 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-02 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-05 |
update statutory_documents ADOPT ARTICLES 11/12/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-02 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-10 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-03-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-02 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES MILLER / 02/06/2010 |
| 2009-11-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS; AMEND |
| 2009-02-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU |
| 2008-05-16 |
update statutory_documents SECRETARY APPOINTED CAROL PARIS |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAWGRAM SECRETARIES LIMITED |
| 2008-03-04 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-10-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-08-07 |
update statutory_documents £ IC 1/1
20/07/07
£ SR 1@.2 |
| 2007-07-31 |
update statutory_documents S-DIV
20/07/07 |
| 2007-07-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 2007-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
190 STRAND
LONDON
WC2R 1JN |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents COMPANY NAME CHANGED
LAWGRA (NO.560) LIMITED
CERTIFICATE ISSUED ON 08/07/99 |
| 1999-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |