LAW AT WORK (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 17/12/1917 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 06/12/196 December 2019 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS SWANSON |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKINNON |
| 06/12/196 December 2019 | CESSATION OF MAGNUS SWANSON AS A PSC |
| 06/12/196 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAW AT WORK (HOLDINGS) LIMITED |
| 06/12/196 December 2019 | CURRSHO FROM 31/05/2020 TO 31/03/2020 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 27/09/1927 September 2019 | CORRECTION TO PREVIOUS RESOLUTION PASSED 28TH MAY 2019 REGARDING REDUCTION OF CAPITAL 20/09/2019 |
| 30/05/1930 May 2019 | STATEMENT BY DIRECTORS |
| 28/05/1928 May 2019 | SOLVENCY STATEMENT DATED 22/05/19 |
| 28/05/1928 May 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 1.00 |
| 28/05/1928 May 2019 | REDUCE ISSUED CAPITAL 22/05/2019 |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 24/11/1724 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE WRIGHT |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 16/10/1616 October 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 11/02/1611 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 25/11/1525 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DORIS LITTLEJOHN |
| 07/01/147 January 2014 | Annual return made up to 8 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS BRIGGS |
| 04/06/134 June 2013 | COMPANY NAME CHANGED LAW AT WORK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/06/13 |
| 13/03/1313 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 15/01/1315 January 2013 | Annual return made up to 8 November 2012 with full list of shareholders |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MR THOMAS STEPHEN BRIGGS |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 1 GEORGE SQUARE GLASGOW G2 1AL UNITED KINGDOM |
| 06/09/126 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/08/1223 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 11732.25 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MICHAEL JOSEPH HUGHES |
| 08/12/118 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WRIGHT / 21/03/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACKINNON / 21/03/2011 |
| 21/10/1121 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIGGS |
| 12/08/1112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 28/04/1128 April 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 11232.25 |
| 14/04/1114 April 2011 | ADOPT ARTICLES 18/03/2011 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH MCKNIGHT |
| 17/12/1017 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 09/12/109 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED JANE ELIZABETH WRIGHT |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED GARETH DAVID MCKNIGHT |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HENDERSON |
| 09/03/109 March 2010 | DIRECTOR APPOINTED DONALD JOHN MACKINNON |
| 15/12/0915 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 03/12/093 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN BRIGGS / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HENDERSON / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS LITTLEJOHN / 01/10/2009 |
| 01/09/091 September 2009 | ARTICLES OF ASSOCIATION |
| 01/09/091 September 2009 | ALTER ARTICLES 14/08/2009 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MACKAY |
| 04/03/094 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRIGGS / 23/08/2007 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRIGGS / 23/07/2007 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR IESTYN WILLIAMS |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED SCOT HENDERSON |
| 27/03/0827 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 08/11/06; NO CHANGE OF MEMBERS |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/12/0317 December 2003 | S-DIV 11/12/03 |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0317 December 2003 | £ NC 10000/11551 09/12/ |
| 17/12/0317 December 2003 | NC INC ALREADY ADJUSTED 09/12/03 |
| 17/12/0317 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0317 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/12/0317 December 2003 | SUBDIVIDE SHARES 09/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 14/03/0314 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0217 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | £ NC 100/10000 05/02/02 |
| 26/04/0226 April 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02 |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | COMPANY NAME CHANGED MM&S (2827) LIMITED CERTIFICATE ISSUED ON 11/01/02 |
| 08/11/018 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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