LAWRENCE DAVID LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Registration of charge 011103050018, created on 2024-11-15 |
| 19/11/2419 November 2024 | Registration of charge 011103050017, created on 2024-11-15 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Satisfaction of charge 011103050014 in full |
| 16/05/2416 May 2024 | Satisfaction of charge 10 in full |
| 16/05/2416 May 2024 | Satisfaction of charge 011103050012 in full |
| 16/05/2416 May 2024 | Satisfaction of charge 011103050011 in full |
| 16/05/2416 May 2024 | Satisfaction of charge 011103050015 in full |
| 16/05/2416 May 2024 | All of the property or undertaking has been released from charge 011103050016 |
| 16/05/2416 May 2024 | Satisfaction of charge 011103050016 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 03/05/233 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Termination of appointment of Christopher Colin Curzon as a director on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 15/06/2115 June 2021 | Appointment of Mr Ian Morton as a director on 2021-06-15 |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL YALLOP |
| 06/07/206 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/12/1923 December 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 23/10/1923 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TODD |
| 10/05/1910 May 2019 | CURREXT FROM 31/05/2019 TO 30/06/2019 |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER COLIN CURZON |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY EMMA GRAHAM |
| 11/02/1911 February 2019 | SECRETARY APPOINTED MR PAUL YALLOP |
| 05/02/195 February 2019 | ARTICLES OF ASSOCIATION |
| 05/02/195 February 2019 | ALTER ARTICLES 10/01/2019 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TODD / 15/11/2018 |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRATTON |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 29/11/1829 November 2018 | Registered office address changed from , Woodston Point Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom to Woodston Point Shrewsbury Avenue Peterborough Cambridgeshire PE2 7LB on 2018-11-29 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM WOODSTON POINT SHREWSBURY AVENUE PETERBOROUGH CAMBRIDGESHIRE PE2 7BY UNITED KINGDOM |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT DODGE / 15/11/2018 |
| 15/10/1815 October 2018 | ADOPT ARTICLES 01/10/2018 |
| 01/10/181 October 2018 | CESSATION OF LAWRENCE MARSHALL AS A PSC |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIELTON S.A. |
| 01/10/181 October 2018 | CESSATION OF LAURENCE DAVID MARSHALL AS A PSC |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR PAUL BRATTON |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSHALL |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011103050013 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 20/06/1820 June 2018 | ADOPT ARTICLES 12/06/2018 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLACKWELL |
| 20/12/1720 December 2017 | SECRETARY APPOINTED MRS EMMA GRAHAM |
| 13/12/1713 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR LAWRENCE MARSHALL / 06/04/2016 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA GRAHAM |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA GRAHAM |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MARSHALL / 17/11/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR JONATHAN TODD |
| 05/05/175 May 2017 | SECRETARY APPOINTED MRS EMMA CLAIRE GRAHAM |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MRS EMMA CLAIRE GRAHAM |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN JEFFS |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN JEFFS |
| 23/01/1723 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011103050015 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID MARSHALL / 12/05/2016 |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM MORLEY WAY WOODSTON INDUSTRY PETERBOROUGH CAMBRIDGESHIRE PE2 7BW |
| 12/02/1612 February 2016 | Registered office address changed from , Morley Way, Woodston Industry, Peterborough, Cambridgeshire, PE2 7BW to Woodston Point Shrewsbury Avenue Peterborough Cambridgeshire PE2 7LB on 2016-02-12 |
| 22/12/1522 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 14/11/1514 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 19/01/1519 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1519 January 2015 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 19/01/1519 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 13400.00 |
| 02/12/142 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JEFFS / 02/12/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID MARSHALL / 02/12/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFS / 02/12/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MARSHALL / 02/12/2014 |
| 21/11/1421 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011103050014 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011103050013 |
| 29/03/1429 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011103050012 |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 11/12/1311 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011103050011 |
| 11/12/1211 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/11/1128 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 18/11/1118 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFS / 18/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID MARSHALL / 18/11/2011 |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JEFFS / 18/11/2011 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MARTIN BLACKWELL |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED ANDREW RICHARDSON |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED ANDREW ROBERT DODGE |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURZON |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/12/1013 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | SAIL ADDRESS CREATED |
| 13/12/1013 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/11/1022 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 16/02/1016 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 10/12/0910 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN CURZON / 15/11/2009 |
| 06/02/096 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | REDUCE ISSUED CAPITAL 28/11/2007 |
| 07/01/087 January 2008 | £ IC 51/41 28/11/07 £ SR 10@1=10 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 16/03/0716 March 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 17/10/0617 October 2006 | AUDITOR'S RESIGNATION |
| 19/12/0519 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: ST PETERS HOUSE 1 BISHOPS ROAD PETERBOROUGH PE1 1YE |
| 31/10/0331 October 2003 | |
| 15/10/0315 October 2003 | £ IC 100/77 04/07/03 £ SR 23@1=23 |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 27/03/9627 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/10/9214 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 22/08/9222 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9121 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 25/02/8925 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/86 |
| 08/12/868 December 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 04/08/804 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
| 02/11/782 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/05/78 |
| 18/11/7718 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/05/76 |
| 17/11/7717 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/05/77 |
| 05/05/765 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/05/75 |
| 26/04/7326 April 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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