LACMAW DIRECTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 07/02/257 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 25/01/2425 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Register inspection address has been changed from C/O Berrymans Lace Mawer Kings House 42 King Street West Manchester M3 2NU England to 2 New Bailey Square Stanley Street Salford M3 5GS |
| 19/01/2219 January 2022 | Registered office address changed from 2 New Bailey Stanley Street Salford M3 5GS England to C/O Blm, 2 New Bailey Square Stanley Street Salford M3 5GS on 2022-01-19 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 28/05/2028 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERRYMANS LACE MAWER LLP |
| 28/05/2028 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM BERRYMANS LACE MAWER 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9SU |
| 02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/03/1826 March 2018 | SECRETARY APPOINTED MRS VIVIENNE ELIZABETH WILLIAMS |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR MATTHEW HARRINGTON |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MRS VIVIENNE ELIZABETH WILLIAMS |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY ALLISON |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MR MICHAEL JEREMY BROWN |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR GARY MARK ALLISON |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR MICHAEL JEREMY BROWN |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RELTON |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WILSON |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY RODNEY WILSON |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/12/1231 December 2012 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR ANDREW MARK RELTON |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | SAIL ADDRESS CHANGED FROM: C/O BERRYMANS LACE MAWER KINGS HOUSE 42 KING STREET WEST MANCHESTER M3 2NU ENGLAND |
| 04/01/104 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN EVANS / 23/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ALLAN WILSON / 23/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY ALLAN WILSON / 23/10/2009 |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | S366A DISP HOLDING AGM 18/07/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 29/12/0029 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/005 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: BERRYMANS LACE MAWER 43 CASTLE STREET LIVERPOOL L2 9SU |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 20/05/9620 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | COMPANY NAME CHANGED MAULPARK ESTATES LIMITED CERTIFICATE ISSUED ON 01/03/95 |
| 24/01/9524 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 123A / 127A UNION STREET OLDHAM LANCS. OL1 1TF |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 18/01/9118 January 1991 | S366A,252 27/12/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/02/906 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 18/12/89 |
| 06/02/906 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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