JOHN LAW AND SON LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-10 with updates

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-10 with updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/08/213 August 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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07/07/207 July 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/03/2010 March 2020 APPOINTMENT TERMINATED, SECRETARY JOAN LAW

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25/07/1925 July 2019 31/05/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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27/06/1827 June 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/08/179 August 2017 31/05/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/08/156 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/08/141 August 2014 DIRECTOR APPOINTED MR JAMES LAW

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LAW

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22/07/1422 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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17/07/1417 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/05/123 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1113 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY LAW / 01/10/2009

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28/04/1028 April 2010 Annual return made up to 28 April 2010 with full list of shareholders

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JOAN LAW / 01/10/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 31/05/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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31/05/0731 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/04/0627 April 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/09/0520 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0520 September 2005 VARYING SHARE RIGHTS AND NAMES

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03/05/053 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/05/0413 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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29/05/0329 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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29/05/0229 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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29/05/0229 May 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 SECRETARY RESIGNED

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29/05/0229 May 2002 NEW SECRETARY APPOINTED

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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13/05/0213 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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