FLANAGAN LAWRENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Notification of Printblu Limited as a person with significant control on 2024-10-24 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Director's details changed for Mr Robert James Turner on 2024-10-24 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Director's details changed for Mr David Charles Lawrence on 2024-07-01 |
| 04/07/244 July 2024 | Change of details for Mr Jason Nicholas Flanagan as a person with significant control on 2024-07-01 |
| 04/07/244 July 2024 | Director's details changed for Mr Jason Nicholas Flanagan on 2024-07-01 |
| 04/07/244 July 2024 | Change of details for Flanagan Lawrence Group Limited as a person with significant control on 2024-07-01 |
| 04/07/244 July 2024 | Director's details changed for Mr Jason Nicholas Flanagan on 2024-07-01 |
| 25/04/2425 April 2024 | Secretary's details changed for Mr Bruce Nash Beresford on 2024-04-24 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TURNER / 09/03/2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR ROBERT TURNER |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/04/1410 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011822020005 |
| 07/01/147 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1327 February 2013 | COMPANY NAME CHANGED BOGLE FLANAGAN LAWRENCE SILVER LIMITED CERTIFICATE ISSUED ON 27/02/13 |
| 19/02/1319 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE BERESFORD / 30/11/2012 |
| 08/01/138 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BOGLE |
| 11/01/1211 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS BRENNAN KERR |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILVER |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOGLE / 01/04/2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CASCI |
| 04/01/114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | ADOPT ARTICLES 22/10/2010 |
| 14/09/1014 September 2010 | DISAPPLY THE RESTRICTIONS ON SHARE TRANSFER 06/09/2010 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR ROSS BRENNAN KERR |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAMILTON |
| 12/04/1012 April 2010 | COMPANY NAME CHANGED HAMILTONS ARCHITECTS LIMITED CERTIFICATE ISSUED ON 12/04/10 |
| 25/03/1025 March 2010 | CHANGE OF NAME 05/03/2010 |
| 25/03/1025 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1029 January 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 06/01/106 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE BERESFORD / 04/01/2010 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | RESTRICTIONS ON SHARE TRANSFERS DISAPPLIED 17/11/2009 |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRCH |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/11/096 November 2009 | ALTER ARTICLES |
| 06/11/096 November 2009 | ALTER ARTICLES |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HAMILTON |
| 03/11/093 November 2009 | SECRETARY APPOINTED MR BRUCE BERESFORD |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMILTON |
| 24/10/0924 October 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GEORGE CASCI / 07/10/2009 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PARTINGTON |
| 10/10/0910 October 2009 | AUDITOR'S RESIGNATION |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GEORGE CASCI / 08/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE HAMILTON / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK HAMILTON / 08/10/2009 |
| 05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES LAWRENCE / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL SILVER / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COURTLAND PARTINGTON / 01/10/2009 |
| 05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD BIRCH / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FLANAGAN / 01/10/2009 |
| 04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BOGLE / 01/10/2009 |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER HAMILTON |
| 25/02/0925 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS; AMEND |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BOGLE / 05/01/2009 |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0810 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, 280 KING'S ROAD, LONDON, SW3 5AW |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT EMERY |
| 13/02/0813 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 2 JUBILEE PLACE, LONDON, SW3 3TQ |
| 25/04/0625 April 2006 | COMPANY NAME CHANGED HAMILTON ASSOCIATES ARCHITECTS L IMITED CERTIFICATE ISSUED ON 25/04/06 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 14/02/0214 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/03/9918 March 1999 | AUDITOR'S RESIGNATION |
| 10/02/9910 February 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | S386 DISP APP AUDS 28/10/93 |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/01/9322 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 07/02/927 February 1992 | AUDITOR'S RESIGNATION |
| 23/01/9223 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 06/04/916 April 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 27/04/9027 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9027 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/904 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ADOPT MEM AND ARTS 07/11/89 |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 15/07/8815 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/886 July 1988 | ALTER MEM AND ARTS 060688 |
| 16/05/8816 May 1988 | WD 08/04/88 AD 28/03/88--------- £ SI 1800@1=1800 £ IC 2000/3800 |
| 16/05/8816 May 1988 | NC INC ALREADY ADJUSTED |
| 16/05/8816 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/88 |
| 04/02/884 February 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | DIRECTOR RESIGNED |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | REGISTERED OFFICE CHANGED ON 24/09/86 FROM: 6 BURNSALL STREET, CHELSEA, LONDON SW3 3ST |
| 19/07/8619 July 1986 | NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 03/02/833 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 31/12/7731 December 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/77 |
| 28/08/7428 August 1974 | CERTIFICATE OF INCORPORATION |
| 28/08/7428 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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