LAWMAX MECHANICAL AND ELECTRICAL CONTRACTORS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Registration of charge 013857390002, created on 2025-05-14

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08/01/258 January 2025 Confirmation statement made on 2024-12-20 with no updates

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19/12/2419 December 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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22/01/2422 January 2024 Confirmation statement made on 2023-12-20 with no updates

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

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20/12/2320 December 2023 Termination of appointment of John Brown Maxwell as a director on 2023-11-30

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20/12/2320 December 2023 Termination of appointment of Colin Lawson as a director on 2023-11-30

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

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22/12/2222 December 2022 Confirmation statement made on 2022-12-20 with no updates

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21/12/2221 December 2022 Total exemption full 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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20/12/2120 December 2021 Cessation of Colin Lawson as a person with significant control on 2021-02-24

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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20/12/2120 December 2021 Cessation of John Brown Maxwell as a person with significant control on 2021-02-24

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20/12/2120 December 2021 Notification of James Robert Maxwell as a person with significant control on 2021-02-24

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20/12/2120 December 2021 Notification of Carl Stephen Lawson as a person with significant control on 2021-02-24

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with updates

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19/07/2119 July 2021 Confirmation statement made on 2021-06-18 with no updates

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

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 STATEMENT OF COMPANY'S OBJECTS

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10/03/2110 March 2021 ADOPT ARTICLES 24/02/2021

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10/03/2110 March 2021 ARTICLES OF ASSOCIATION

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CARL STEPHEN LWASON / 26/07/2019

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26/07/1926 July 2019 COMPANY NAME CHANGED LAWMAX ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 26/07/19

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26/07/1926 July 2019 SECRETARY APPOINTED MR CARL STEPHEN LWASON

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26/07/1926 July 2019 APPOINTMENT TERMINATED, SECRETARY COLIN LAWSON

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BROWN MAXWELL

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN LAWSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEPHEN LAWSON / 01/08/2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MAXWELL / 01/07/2016

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14/07/1614 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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23/12/1523 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/09/151 September 2015 Annual return made up to 18 June 2015 with full list of shareholders

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24/08/1524 August 2015 SUB-DIVISION 19/12/14

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07/07/157 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/03/1510 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 Annual return made up to 18 June 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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03/07/133 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 DIRECTOR APPOINTED MR CARL STEPHEN LAWSON

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12/07/1212 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL / 12/07/2012

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03/01/123 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MAXWELL / 27/06/2011

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27/06/1127 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL / 18/06/2010

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30/07/1030 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LAWSON / 18/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MAXWELL / 18/06/2010

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/08/088 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR APPOINTED JAMES ROBERT MAXWELL

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/07/0730 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/09/0619 September 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/08/0519 August 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/08/044 August 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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13/08/0313 August 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/08/022 August 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/08/0115 August 2001 £ NC 10000/10002 05/04/

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15/08/0115 August 2001 NC INC ALREADY ADJUSTED 05/04/01

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15/08/0115 August 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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13/11/0013 November 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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04/07/004 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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04/07/004 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/004 February 2000 AUDITOR'S RESIGNATION

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08/07/998 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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25/08/9825 August 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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28/08/9728 August 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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23/06/9723 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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10/06/9610 June 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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03/07/953 July 1995 RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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27/06/9427 June 1994 DIRECTOR'S PARTICULARS CHANGED

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27/06/9427 June 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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22/06/9322 June 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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07/09/927 September 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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04/07/914 July 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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28/08/9028 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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28/08/9028 August 1990 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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28/08/9028 August 1990 REGISTERED OFFICE CHANGED ON 28/08/90 FROM: 31 33 WOLLATON ROAD BEESTON NOTTINGHAM NG9 2NG

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26/05/8926 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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26/05/8926 May 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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20/05/8820 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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20/05/8820 May 1988 RETURN MADE UP TO 07/05/88; FULL LIST OF MEMBERS

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16/08/8716 August 1987 RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS

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16/08/8716 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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11/08/8611 August 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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24/06/8624 June 1986 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS

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