LAWRENCE AND THOMAS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2025-03-31

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18/07/2518 July 2025 NewSecretary's details changed for Hunts Accountants on 2020-01-01

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18/07/2518 July 2025 NewDirector's details changed for Stephen Mark Beaton on 2021-10-25

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

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08/11/248 November 2024 Confirmation statement made on 2024-11-02 with updates

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30/09/2430 September 2024 Micro company 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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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-02 with updates

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

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15/11/2215 November 2022 Confirmation statement made on 2022-11-02 with no updates

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11/11/2211 November 2022 Micro company 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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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with updates

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26/10/2126 October 2021 Director's details changed

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25/10/2125 October 2021 Change of details for Mr Steve Beaton as a person with significant control on 2021-10-22

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22/10/2122 October 2021 Micro company accounts made up to 2021-03-31

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

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/06/205 June 2020 COMPANY NAME CHANGED S BEATON LIMITED CERTIFICATE ISSUED ON 05/06/20

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05/06/205 June 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/07/1919 July 2019 TERMINATE SEC APPOINTMENT

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

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / MR STEVE BEATON / 07/11/2018

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BEATON / 07/11/2018

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 659 THE KNAPP CHARLTON HORETHORNE SHERBORNE DORSET DT9 4PQ

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

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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19/12/1619 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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08/01/168 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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07/01/157 January 2015 CHANGE CORPORATE AS SECRETARY

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07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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03/02/133 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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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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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/02/126 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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06/02/126 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLTONS COMPANY SECRETARIAL / 03/02/2012

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BEATON / 03/02/2012

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 Annual return made up to 7 January 2010 with full list of shareholders

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27/01/1027 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED / 09/01/2008

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/01/0727 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/01/0613 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: FLAT 2 SOUTHILL HOUSE SOUTH STREET WINCANTON SOMERSET BA9 9DY

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/01/0524 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/01/047 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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08/03/038 March 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: FLAT 2 SOUTHVILLE HOUSE SOUTH STREET WINCANTON SOMERSET BA9 9BY

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21/02/0321 February 2003 NEW SECRETARY APPOINTED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 SECRETARY RESIGNED

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP

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14/01/0314 January 2003 S366A DISP HOLDING AGM 07/01/03

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14/01/0314 January 2003 S386 DISP APP AUDS 07/01/03

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14/01/0314 January 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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