GEE LAWSON LIMITED



Company Documents

DateDescription
16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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16/01/2316 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-16 with no updates

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-12-31

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / IVAN PENNINGTON / 08/04/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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08/06/178 June 2017 SOLVENCY STATEMENT DATED 18/04/17

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08/06/178 June 2017 REDUCE ISSUED CAPITAL 18/04/2017

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08/06/178 June 2017 08/06/17 STATEMENT OF CAPITAL GBP 1

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08/06/178 June 2017 STATEMENT BY DIRECTORS

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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08/12/168 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003572080003

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM
10 WESTMINSTER ROAD
MACCLESFIELD
CHESHIRE
SK10 1BX

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17/06/1617 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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30/10/1530 October 2015 AUDITOR'S RESIGNATION

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09/10/159 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 003572080003

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03/09/153 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/09/153 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 1ST FLOOR PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
1ST FLOOR PREMIER HOUSE 309 BALLARDS LANE
NORTH FINCHLEY
LONDON
N12 8LY

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02/09/152 September 2015 DIRECTOR APPOINTED IVAN PENNINGTON

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORTS

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR COLM CURRAN

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02/09/152 September 2015 APPOINTMENT TERMINATED, SECRETARY DEBORAH HOFMAN

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02/09/152 September 2015 APPOINTMENT TERMINATED, SECRETARY MANDY SHORTS

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02/09/152 September 2015 APPOINTMENT TERMINATED, SECRETARY COLM CURRAN

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02/09/152 September 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN HOFMAN

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21/05/1521 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
1ST FLOOR MELVILLE HOUSE
8-12 WOODHOUSE ROAD
LONDON
N12 0RG

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 1ST FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD LONDON N12 0RG

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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23/05/1423 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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30/05/1330 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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07/06/127 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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01/06/111 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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11/06/1011 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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09/04/109 April 2010 SECRETARY APPOINTED MANDY SHORTS

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06/02/106 February 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOBB

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31/12/0931 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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26/06/0926 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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08/07/088 July 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 SECRETARY APPOINTED DEBORAH HOFMAN

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24/06/0824 June 2008 SECRETARY APPOINTED MARTIN ARNOLD HOFMAN

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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12/09/0712 September 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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14/07/0614 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0613 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 DIRECTOR RESIGNED

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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10/07/0510 July 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/07/05

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10/07/0510 July 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 677 FINCHLEY ROAD LONDON NW2 2JP

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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19/08/0419 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/07/0414 July 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 £ IC 24104/20174 31/05/03 £ SR 3930@1=3930

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26/05/0426 May 2004 £ IC 20174/14610 31/05/03 £ SR 5564@1=5564

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12/02/0412 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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17/10/0217 October 2002 COMPANY NAME CHANGED GEE LAWSON CHEMICALS LIMITED CERTIFICATE ISSUED ON 17/10/02

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17/10/0217 October 2002 COMPANY NAME CHANGED GEE LAWSON CHEMICALS LIMITED CERTIFICATE ISSUED ON 17/10/02; RESOLUTION PASSED ON 27/08/02

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17/05/0217 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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30/05/0130 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/0031 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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23/05/0023 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/05/9919 May 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/06/9811 June 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/06/9726 June 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/07/9614 July 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/05/9530 May 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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30/05/9530 May 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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10/03/9510 March 1995 NEW DIRECTOR APPOINTED

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10/03/9510 March 1995 NEW DIRECTOR APPOINTED

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

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

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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02/11/942 November 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/10/9418 October 1994 SECRETARY RESIGNED

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16/06/9416 June 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/07/936 July 1993 RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/05/9218 May 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/06/9130 June 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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17/08/9017 August 1990 RETURN MADE UP TO 16/05/90; NO CHANGE OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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31/07/8931 July 1989 RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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12/07/8812 July 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS

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07/04/887 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/10/876 October 1987 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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01/11/861 November 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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08/12/608 December 1960 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/60

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08/12/608 December 1960 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/60

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16/10/3916 October 1939 CERTIFICATE OF INCORPORATION

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16/10/3916 October 1939 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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