DAVID LAWRENCE LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-05-16 with updates

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17/07/2517 July 2025 NewStatement of capital following an allotment of shares on 2025-04-30

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01/05/251 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/08/2429 August 2024 Statement of capital following an allotment of shares on 2023-12-08

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18/08/2418 August 2024 Amended total exemption full accounts made up to 2024-03-31

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15/06/2415 June 2024 Confirmation statement made on 2024-05-16 with updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2024-03-31

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

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04/01/244 January 2024 Purchase of own shares.

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14/12/2314 December 2023 Termination of appointment of Mark Lawrence Greenland as a director on 2023-12-14

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13/12/2313 December 2023 Cancellation of shares. Statement of capital on 2023-12-06

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07/12/237 December 2023 Change of details for Mrs Christina Elizabeth Slatford as a person with significant control on 2023-12-06

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06/12/236 December 2023 Cessation of David Lawrence Greenland as a person with significant control on 2023-12-06

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06/12/236 December 2023 Cessation of Brenda Greenland as a person with significant control on 2023-12-06

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Appointment of Mr Mark Lawrence Greenland as a director on 2023-09-13

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18/09/2318 September 2023 Appointment of Mr William Patrick Purves as a director on 2023-09-13

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18/09/2318 September 2023 Termination of appointment of David Lawrence Greenland as a director on 2023-09-13

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01/06/231 June 2023 Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to Hainault Industrial Estate Unit 5,Roebuck Mews 11-13 Roebuck Road, Ilford IG6 3HR on 2023-06-01

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01/06/231 June 2023 Confirmation statement made on 2023-05-16 with no updates

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01/06/231 June 2023 Director's details changed for Mr David Lawrence Greenland on 2023-06-01

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01/06/231 June 2023 Director's details changed for Mrs Jane Frances Watson on 2023-06-01

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01/06/231 June 2023 Director's details changed for Mr David Lawrence Greenland on 2023-06-01

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

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30/03/2330 March 2023 Appointment of Mrs Jane Frances Watson as a director on 2023-03-30

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20/02/2320 February 2023 Current accounting period shortened from 2023-04-30 to 2023-03-31

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14/02/2314 February 2023 Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2023-02-14

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-04-30

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18/05/2218 May 2022 Confirmation statement made on 2022-05-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 30/04/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/11/191 November 2019 30/04/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS

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02/01/192 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/12/1729 December 2017 30/04/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA GREENLAND

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAWRENCE GREENLAND

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA ELIZABETH SLATFORD

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07/02/177 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/06/1628 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE GREENLAND / 16/05/2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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10/02/1510 February 2015 APPOINTMENT TERMINATED, SECRETARY GEORGE SLATFORD

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE SLATFORD

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/06/1417 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/06/1319 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/05/1224 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/06/118 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE GREENLAND / 16/05/2010

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03/06/103 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SLATFORD / 16/05/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/06/0915 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/05/0827 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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29/05/0729 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/06/065 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/06/0515 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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28/06/0428 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW SECRETARY APPOINTED

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01/07/031 July 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE

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16/05/0316 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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