LAWRENCE MARR & SON LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Registered office address changed from Unit 4, Speke Business Park Sprint Way Liverpool L24 9AB England to 13 Walton Vale Liverpool L9 4RE on 2025-01-08

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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11/12/2411 December 2024 Confirmation statement made on 2024-12-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-01 with no updates

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06/12/236 December 2023 Secretary's details changed for Mr Edward Stuart Brunel-Cohen on 2023-12-06

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06/12/236 December 2023 Director's details changed for Mr John Locke Maxwell on 2023-12-06

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06/12/236 December 2023 Director's details changed for Mr Benjamin Joseph Travers on 2023-12-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Confirmation statement made on 2022-12-01 with no updates

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23/11/2223 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-01 with no updates

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08/12/218 December 2021 Director's details changed for Mark Patrick Brunel-Cohen on 2021-12-01

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08/12/218 December 2021 Change of details for Mr Mark Patrick Brunel-Cohen as a person with significant control on 2021-12-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 UNAUDITED ABRIDGED

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM MOSS BANK ASPEN GROVE LIVERPOOL L8 0SR

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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05/01/185 January 2018 31/03/17 UNAUDITED ABRIDGED

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/12/1522 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/12/1429 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/12/1330 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1219 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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17/09/1217 September 2012 PREVSHO FROM 05/04/2012 TO 31/03/2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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23/12/1123 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR MOIRA CONNOR

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09/02/119 February 2011 Annual accounts small company total exemption made up to 5 April 2010

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12/01/1112 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOCKE MAXWELL / 02/12/2009

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15/02/1015 February 2010 Annual return made up to 1 December 2009 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CONNOR / 02/12/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK BRUNEL-COHEN / 02/12/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH TRAVERS / 02/12/2009

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04/02/104 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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09/01/099 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 RETURN MADE UP TO 01/12/07; CHANGE OF MEMBERS

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29/10/0829 October 2008 DIRECTOR APPOINTED MARK PATRICK BRUNEL-COHEN

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29/10/0829 October 2008 DIRECTOR APPOINTED BENJAMIN JOSEPH TRAVERS

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR DONALD MAXWELL

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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21/06/0721 June 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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20/01/0620 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS

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10/05/0510 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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22/01/0422 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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03/12/033 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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29/01/0329 January 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/02/026 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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31/01/0231 January 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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07/02/017 February 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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05/01/005 January 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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04/01/994 January 1999 RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS

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08/06/988 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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10/12/9710 December 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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30/01/9730 January 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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23/01/9623 January 1996 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS

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03/08/953 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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17/02/9517 February 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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17/02/9517 February 1995

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17/02/9517 February 1995 DIRECTOR'S PARTICULARS CHANGED

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08/07/948 July 1994

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08/07/948 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9416 February 1994 Accounts for a small company made up to 1993-04-05

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16/02/9416 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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14/02/9414 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/9414 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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14/02/9414 February 1994

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11/02/9311 February 1993 Full accounts made up to 1992-04-05

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11/02/9311 February 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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31/01/9331 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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31/01/9331 January 1993

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15/04/9215 April 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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15/04/9215 April 1992 Full accounts made up to 1991-04-05

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29/01/9229 January 1992

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29/01/9229 January 1992 DIRECTOR'S PARTICULARS CHANGED

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29/01/9229 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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04/03/914 March 1991 Full accounts made up to 1990-04-05

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04/03/914 March 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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19/02/9119 February 1991

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19/02/9119 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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19/06/9019 June 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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19/06/9019 June 1990 Full accounts made up to 1989-04-05

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13/03/9013 March 1990 NEW DIRECTOR APPOINTED

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13/03/9013 March 1990

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13/03/9013 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/03/9013 March 1990

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22/05/8922 May 1989 Full accounts made up to 1988-04-05

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22/05/8922 May 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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02/02/892 February 1989

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02/02/892 February 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS

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21/03/8821 March 1988 Full accounts made up to 1987-04-05

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21/03/8821 March 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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21/03/8821 March 1988

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21/03/8821 March 1988 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS

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24/02/8724 February 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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24/02/8724 February 1987

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24/02/8724 February 1987 Full accounts made up to 1986-04-05

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24/02/8724 February 1987 RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS

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01/01/871 January 1987

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21/08/8621 August 1986 FULL ACCOUNTS MADE UP TO 05/04/85

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21/08/8621 August 1986 Full accounts made up to 1985-04-05

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03/06/863 June 1986

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03/06/863 June 1986 RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS

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15/02/8415 February 1984 ANNUAL ACCOUNTS MADE UP DATE 05/04/82

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