ABACUS LAWRENCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Registration of charge 063048410010, created on 2025-06-17 |
| 19/06/2519 June 2025 New | Satisfaction of charge 3 in full |
| 19/06/2519 June 2025 New | Satisfaction of charge 063048410006 in full |
| 19/06/2519 June 2025 New | Satisfaction of charge 4 in full |
| 19/06/2519 June 2025 New | Satisfaction of charge 063048410005 in full |
| 18/06/2518 June 2025 New | Registration of charge 063048410008, created on 2025-06-16 |
| 18/06/2518 June 2025 New | Registration of charge 063048410009, created on 2025-06-16 |
| 16/06/2516 June 2025 | Registration of charge 063048410007, created on 2025-06-16 |
| 03/10/243 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 03/11/233 November 2023 | Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 2023-11-03 |
| 03/11/233 November 2023 | Termination of appointment of Karen Louise Harris as a secretary on 2023-11-03 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 14/09/2314 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-16 with updates |
| 12/09/2312 September 2023 | Resolutions |
| 08/09/238 September 2023 | Cancellation of shares. Statement of capital on 2023-02-20 |
| 16/03/2316 March 2023 | Purchase of own shares. |
| 14/03/2314 March 2023 | Termination of appointment of Michael John White as a director on 2023-02-20 |
| 14/03/2314 March 2023 | Appointment of Mr Luke Richard Overall as a director on 2023-02-20 |
| 14/03/2314 March 2023 | Appointment of Mr Darren Brian Spittles as a director on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-19 with updates |
| 17/01/2217 January 2022 | Registered office address changed from 11-30 the Creek Northfleet Kent DA11 9AS England to Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063048410006 |
| 17/08/1517 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER RODWELL / 07/04/2015 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063048410005 |
| 07/10/147 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE LLOYD / 07/10/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER RODWELL / 07/10/2014 |
| 27/05/1427 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 03/09/123 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MRS KAREN LOUISE LLOYD |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WHITE |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/04/1220 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER RODWELL / 12/03/2012 |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITE / 01/01/2011 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITE / 01/01/2011 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLEN |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLS |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILLS / 28/07/2008 |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/12/2007 |
| 16/10/0716 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0716 October 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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