LAWRENCE INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 11/12/2411 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 08/11/248 November 2024 | Notification of Brenntag Uk Holding Limited as a person with significant control on 2024-11-04 |
| 08/11/248 November 2024 | Cessation of Lawrence Industries Holdings Limited as a person with significant control on 2024-11-04 |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Memorandum and Articles of Association |
| 04/04/244 April 2024 | Termination of appointment of Ceri Lewis Phipps as a director on 2024-03-28 |
| 04/04/244 April 2024 | Appointment of Geraldine Helen Abraham as a director on 2024-03-28 |
| 04/04/244 April 2024 | Appointment of Dr Maura Ethna Herron-Jolliffe as a director on 2024-03-28 |
| 04/04/244 April 2024 | Appointment of David Garnett Hopkinson as a director on 2024-03-28 |
| 04/04/244 April 2024 | Termination of appointment of Brian John Meddings as a director on 2024-03-28 |
| 04/04/244 April 2024 | Termination of appointment of Stephen Lawrey Phipps as a director on 2024-03-28 |
| 04/04/244 April 2024 | Termination of appointment of Brian John Meddings as a secretary on 2024-03-28 |
| 23/03/2423 March 2024 | Satisfaction of charge 3 in full |
| 20/03/2420 March 2024 | All of the property or undertaking has been released and no longer forms part of charge 3 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 29/11/2329 November 2023 | Accounts for a medium company made up to 2023-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/12/2214 December 2022 | Full accounts made up to 2022-03-31 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 15/10/1315 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN MEDDINGS / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CERI LEWIS PHIPPS / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HENN ALLEN / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HENN ALLEN / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CERI LEWIS PHIPPS / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MEDDINGS / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS DIETER STROHLE / 01/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWREY PHIPPS / 01/12/2009 |
| 21/11/0921 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/017 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 7 ST.JAMES COURT FRIAR GATE DERBY DE1 1BG |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | SHARES AGREEMENT OTC |
| 06/07/946 July 1994 | |
| 06/07/946 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/94 |
| 06/07/946 July 1994 | Resolutions |
| 06/07/946 July 1994 | Resolutions |
| 06/07/946 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/94 |
| 06/07/946 July 1994 | NC INC ALREADY ADJUSTED 01/07/94 |
| 01/03/941 March 1994 | ADOPT MEM AND ARTS 04/02/94 |
| 27/02/9427 February 1994 | ADOPT MEM AND ARTS 04/02/94 |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | COMPANY NAME CHANGED MAPPLEFORD LIMITED CERTIFICATE ISSUED ON 22/02/94 |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: G OFFICE CHANGED 18/02/94 3 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6BH |
| 18/02/9418 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/12/938 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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