PAUL LAWRENCE MANAGEMENT LIMITED

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DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/04/2418 April 2024 Termination of appointment of Batool Sabah Noori Jaafar Fakhrulden as a director on 2024-04-05

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/07/2315 July 2023 Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR on 2023-07-15

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21/04/2321 April 2023 Cessation of Ali Saud as a person with significant control on 2023-04-20

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21/04/2321 April 2023 Termination of appointment of Ali Saud as a director on 2023-04-20

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Notification of Sabah Noori Jaafar Fakhrulden as a person with significant control on 2022-05-05

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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05/05/225 May 2022 Notification of Martina Sanders as a person with significant control on 2022-05-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 30/09/19 TOTAL EXEMPTION FULL

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21/06/2021 June 2020 REGISTERED OFFICE CHANGED ON 21/06/2020 FROM 1 STATION ROAD CO PROHAL WATFORD WD17 1EU ENGLAND

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 54 CLARENDON ROAD CO PROHAL WATFORD WD17 1DU ENGLAND

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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29/04/2029 April 2020 31/08/19 STATEMENT OF CAPITAL GBP 300000

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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20/04/2020 April 2020 DIRECTOR APPOINTED HUSAIN SABAH NOORI JAAFAR FAKHRULDEN

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20/04/2020 April 2020 DIRECTOR APPOINTED SABAH NOORI JAAFAR FAKHRULDEN

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20/04/2020 April 2020 DIRECTOR APPOINTED BATOOL SABAH NOORI JAAFAR FAKHRULDEN

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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01/12/191 December 2019 REGISTERED OFFICE CHANGED ON 01/12/2019 FROM 6 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM C/O FAIRMAN DAVIS UNIT 16 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP

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06/11/196 November 2019 CESSATION OF SABAH FAKHRULDEN AS A PSC

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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05/11/195 November 2019 DIRECTOR APPOINTED MR ALI SAUD

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR SABAH FAKHRULDEN

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR HUSAIN FAKHRULDEN

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR BATOOL FAKHRULDEN

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05/11/195 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI SAUD

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/04/1926 April 2019 DIRECTOR APPOINTED MISS BATOOL SABAH NOORI JAAFAR FAKHRULDEN

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26/04/1926 April 2019 DIRECTOR APPOINTED MR HUSAIN SABAH NOORI JAAFAR FAKHRULDEN

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES SIMPSON

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12/02/1912 February 2019 DIRECTOR APPOINTED MR SABAH NOORI JAAFAR FAKHRULDEN

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12/02/1912 February 2019 CESSATION OF JAMES SIMPSON AS A PSC

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABAH FAKHRULDEN

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SIMPSON

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR MARTINA SANDERS

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31/08/1731 August 2017 DIRECTOR APPOINTED MR JAMES SIMPSON

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31/08/1731 August 2017 CESSATION OF MARTINA SANDERS AS A PSC

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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29/10/1629 October 2016 DISS40 (DISS40(SOAD))

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/08/1630 August 2016 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/02/148 February 2014 DISS40 (DISS40(SOAD))

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07/02/147 February 2014 Annual return made up to 2 September 2013 with full list of shareholders

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04/02/144 February 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR RIAZ DATOO

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28/06/1328 June 2013 DIRECTOR APPOINTED MS MARTINA SANDERS

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23/10/1223 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ DATOO / 01/01/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAIZ DATOO / 26/10/2011

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM LUMINOUS HOUSE 300 SOUTH ROW MILTON KEYNES MK9 2FR UNITED KINGDOM

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26/10/1126 October 2011 DIRECTOR APPOINTED MR RAIZ DATOO

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE

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26/10/1126 October 2011 APPOINTMENT TERMINATED, SECRETARY ACTIVE SECRETARIAT LTD

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30/09/1130 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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14/07/1114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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04/10/104 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE / 02/09/2010

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30/09/1030 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACTIVE SECRETARIAT LTD / 02/09/2010

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ACTIVE HOUSE THE OLD GRANARY BROUGHTON MILTON KEYNES BUCKINGHAM MK16 0HU UNITED KINGDOM

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30/06/1030 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACTIVE SECRETARIAT LTD / 30/06/2010

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/11/0918 November 2009 Annual return made up to 2 September 2009 with full list of shareholders

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02/09/082 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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