NIGEL LAWRENCE LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-11 with no updates

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10/07/2410 July 2024 Confirmation statement made on 2024-06-11 with no updates

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12/06/2412 June 2024 Change of details for Mr Nigel Philip Berney as a person with significant control on 2024-06-10

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/07/2312 July 2023 Total exemption full accounts made up to 2023-02-28

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10/07/2310 July 2023 Confirmation statement made on 2023-06-11 with no updates

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05/04/235 April 2023 Change of details for Mr Guy Alistair Harman as a person with significant control on 2023-04-04

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05/04/235 April 2023 Change of details for Mr Nigel Philip Berney as a person with significant control on 2023-04-04

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05/04/235 April 2023 Change of details for Mr Nigel Philip Berney as a person with significant control on 2023-04-04

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05/04/235 April 2023 Change of details for Mr Guy Alistair Harman as a person with significant control on 2023-04-04

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05/04/235 April 2023 Change of details for Mr Nigel Philip Berney as a person with significant control on 2023-04-04

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05/04/235 April 2023 Change of details for Mr Guy Alistair Harman as a person with significant control on 2023-04-04

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05/04/235 April 2023 Change of details for Mr Nigel Philip Berney as a person with significant control on 2023-04-04

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05/04/235 April 2023 Change of details for Mr Guy Alistair Harman as a person with significant control on 2023-04-04

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04/04/234 April 2023 Director's details changed for Mr Nigel Philip Berney on 2023-04-04

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04/04/234 April 2023 Change of details for Mr Guy Alistair Harman as a person with significant control on 2023-04-04

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04/04/234 April 2023 Change of details for Mr Nigel Philip Berney as a person with significant control on 2023-04-04

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04/04/234 April 2023 Secretary's details changed for Nigel Philip Berney on 2023-04-04

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04/04/234 April 2023 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-04-04

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04/04/234 April 2023 Director's details changed for Mr Guy Alistair Harman on 2023-04-04

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04/04/234 April 2023 Director's details changed for Mr Nigel Philip Berney on 2023-04-04

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04/04/234 April 2023 Director's details changed for Mr Nigel Philip Berney on 2023-04-04

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-02-28

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20/07/2120 July 2021 Confirmation statement made on 2021-06-11 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/07/2028 July 2020 29/02/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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12/06/1912 June 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/01/1918 January 2019 RETURN OF PURCHASE OF OWN SHARES

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18/01/1918 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 255.80

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07/11/187 November 2018 28/02/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/10/172 October 2017 28/02/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY ALISTAIR HARMAN

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PHILIP BERNEY

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/07/168 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/07/1530 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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21/04/1521 April 2015 SECRETARY'S CHANGE OF PARTICULARS / NIGEL PHILIP BERNEY / 21/04/2015

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP BERNEY / 21/04/2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/06/1430 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/07/1312 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/07/126 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/09/1123 September 2011 SECRETARY'S CHANGE OF PARTICULARS / NIGEL PHILIP BERNEY / 19/09/2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP BERNEY / 19/09/2011

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05/09/115 September 2011 PREVSHO FROM 31/08/2011 TO 28/02/2011

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01/07/111 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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29/06/1129 June 2011 29/06/11 STATEMENT OF CAPITAL GBP 262.16

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28/06/1128 June 2011 RETURN OF PURCHASE OF OWN SHARES

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR IAN SINGLETON

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15/09/1015 September 2010 Annual return made up to 11 June 2010 with full list of shareholders

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26/08/1026 August 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN HAYWOOD SMITH

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28/05/1028 May 2010 31/08/09 TOTAL EXEMPTION FULL

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28/08/0928 August 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 31/08/08 TOTAL EXEMPTION FULL

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04/11/084 November 2008 PREVEXT FROM 28/02/2008 TO 31/08/2008

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19/06/0819 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN SINGLETON / 10/06/2008

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GUY HARMAN / 01/03/2008

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/08/0723 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0723 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/073 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/07/072 July 2007 SECRETARY'S PARTICULARS CHANGED

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/06/0628 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/07/0515 July 2005 DIRECTOR'S PARTICULARS CHANGED

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15/07/0515 July 2005 DIRECTOR'S PARTICULARS CHANGED

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08/07/058 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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12/07/0412 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 DIRECTOR'S PARTICULARS CHANGED

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01/06/041 June 2004 DIRECTOR RESIGNED

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16/10/0316 October 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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07/07/037 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/07/034 July 2003 NEW SECRETARY APPOINTED

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04/07/034 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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04/07/034 July 2003 REGISTERED OFFICE CHANGED ON 04/07/03 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS

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04/07/034 July 2003 £ IC 394/294 12/06/03 £ SR [email protected]=100

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24/06/0324 June 2003 NC INC ALREADY ADJUSTED 12/06/03

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24/06/0324 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/0324 June 2003 £ NC 2000/2120 12/06/0

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13/06/0313 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 177/179 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED

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27/08/0227 August 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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24/06/0224 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 NC INC ALREADY ADJUSTED 24/09/01

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12/10/0112 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0112 October 2001 £ NC 1000/2000 24/09/01

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21/08/0121 August 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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28/06/0128 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0016 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 NC INC ALREADY ADJUSTED 13/10/00

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18/10/0018 October 2000 £ NC 100/1000 13/10/00

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17/07/0017 July 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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01/07/991 July 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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05/06/995 June 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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08/10/988 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/10/988 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/08/984 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/9824 June 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 COMPANY NAME CHANGED JINGO LIMITED CERTIFICATE ISSUED ON 14/01/98

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23/07/9723 July 1997 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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08/11/968 November 1996 SECRETARY'S PARTICULARS CHANGED

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18/08/9618 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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13/06/9613 June 1996 RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS

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07/06/967 June 1996 DIRECTOR RESIGNED

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28/04/9628 April 1996 REGISTERED OFFICE CHANGED ON 28/04/96 FROM: 130 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AB

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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01/12/951 December 1995 REGISTERED OFFICE CHANGED ON 01/12/95 FROM: 58 MILL LANE LONDON NW6 1NJ

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14/08/9514 August 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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20/06/9520 June 1995 RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS

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15/02/9515 February 1995 DIRECTOR'S PARTICULARS CHANGED

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

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

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07/12/947 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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23/08/9423 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9420 July 1994 REGISTERED OFFICE CHANGED ON 20/07/94 FROM: 9 WIMPOLE STREET OLONDON W1M 7AB

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12/06/9412 June 1994 RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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30/07/9330 July 1993 REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 47 BRUNSWICK CENTRE LONDON WC1N 1AF

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24/06/9324 June 1993 RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS

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08/01/938 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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11/06/9211 June 1992 RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992 EXEMPTION FROM APPOINTING AUDITORS 03/04/92

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14/04/9214 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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18/12/9118 December 1991 RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS

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06/08/916 August 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02

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24/06/9124 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9124 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/916 June 1991 REGISTERED OFFICE CHANGED ON 06/06/91 FROM: 80/82 GRAYS INN ROAD LONDON WC1X 8NH

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11/06/9011 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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