THOMAS LAWRENCE & SONS (BRACKNELL) LIMITED

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DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/03/232 March 2023 Total exemption full accounts made up to 2022-06-30

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22/01/2322 January 2023 Confirmation statement made on 2023-01-22 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Change of details for Christopher Daniel Anthony Sears as a person with significant control on 2022-03-29

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Memorandum and Articles of Association

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16/02/2116 February 2021 30/06/20 UNAUDITED ABRIDGED

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES

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16/10/2016 October 2020 08/04/20 STATEMENT OF CAPITAL GBP 31205.00

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25/09/2025 September 2020 RETURN OF PURCHASE OF OWN SHARES

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25/09/2025 September 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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04/11/194 November 2019 30/06/19 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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26/11/1826 November 2018 30/06/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 RETURN OF PURCHASE OF OWN SHARES

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02/10/182 October 2018 31/07/18 STATEMENT OF CAPITAL GBP 32705.00

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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22/06/1722 June 2017 RETURN OF PURCHASE OF OWN SHARES

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22/06/1722 June 2017 25/05/17 STATEMENT OF CAPITAL GBP 34955.000

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01/06/171 June 2017 RETURN OF PURCHASE OF OWN SHARES

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01/06/171 June 2017 30/04/17 STATEMENT OF CAPITAL GBP 35855.000

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09/05/179 May 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/03/176 March 2017 16/01/17 STATEMENT OF CAPITAL GBP 35980.000

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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22/02/1722 February 2017 RETURN OF PURCHASE OF OWN SHARES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/06/1626 June 2016 20/05/16 STATEMENT OF CAPITAL GBP 36230.000

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26/06/1626 June 2016 RETURN OF PURCHASE OF OWN SHARES

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05/05/165 May 2016 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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03/02/163 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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18/01/1618 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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25/08/1525 August 2015 29/05/15 STATEMENT OF CAPITAL GBP 37105.000

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08/07/158 July 2015 RETURN OF PURCHASE OF OWN SHARES

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30/04/1530 April 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/03/152 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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12/02/1512 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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05/02/155 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/09/143 September 2014 RETURN OF PURCHASE OF OWN SHARES

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03/09/143 September 2014 31/07/14 STATEMENT OF CAPITAL GBP 37980.000

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05/06/145 June 2014 OFF-MARKET PURCHASE 28/05/2014

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19/02/1419 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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12/02/1412 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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16/12/1316 December 2013 RETURN OF PURCHASE OF OWN SHARES

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27/11/1327 November 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/11/1327 November 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/11/1327 November 2013 27/11/13 STATEMENT OF CAPITAL GBP 39355.000

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07/02/137 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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06/02/136 February 2013 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ROSEMARY SEARS / 06/02/2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ROSEMARY SEARS / 06/02/2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH NANCY YAUN / 06/02/2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES DANIEL SEARS / 06/02/2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL ANTHONY SEARS / 06/02/2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD SEARS / 06/02/2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH CHARLOTTE SEARS / 06/02/2013

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13/12/1213 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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26/11/1226 November 2012 RETURN OF PURCHASE OF OWN SHARES

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26/11/1226 November 2012 26/11/12 STATEMENT OF CAPITAL GBP 40230.00

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15/11/1215 November 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/11/1215 November 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/09/1217 September 2012 ARTICLES OF ASSOCIATION

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17/09/1217 September 2012 ALTER ARTICLES 28/02/2012

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14/09/1214 September 2012 RETURN OF PURCHASE OF OWN SHARES

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07/09/127 September 2012 07/09/12 STATEMENT OF CAPITAL GBP 41105.000

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07/09/127 September 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/02/1229 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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15/02/1215 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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08/09/118 September 2011 08/09/11 STATEMENT OF CAPITAL GBP 41762.000

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08/09/118 September 2011 RETURN OF PURCHASE OF OWN SHARES

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08/09/118 September 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/02/1111 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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03/06/103 June 2010 AUDITOR'S RESIGNATION

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22/02/1022 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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22/02/1022 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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14/05/0914 May 2009 GBP IC 42672/42172 23/04/09 GBP SR [email protected]=500

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12/05/0912 May 2009 PUT OPTION AGREEMENT 23/04/2009

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07/04/097 April 2009 ALTER ARTICLES 12/03/2009

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07/04/097 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/097 April 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/03/0925 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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09/05/089 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/02/088 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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26/02/0726 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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24/02/0624 February 2006 RETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS

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22/02/0622 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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23/02/0523 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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07/10/047 October 2004 S-DIV 29/06/04

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15/09/0415 September 2004 SUB-DIVISION 29/06/04

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15/09/0415 September 2004 £ NC 80000/160000 29/06

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15/09/0415 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/09/0415 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/09/0415 September 2004 VARYING SHARE RIGHTS AND NAMES

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15/09/0415 September 2004 NC INC ALREADY ADJUSTED 29/06/04

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18/02/0418 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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20/02/0320 February 2003 RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS

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21/02/0221 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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21/03/0121 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS; AMEND

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15/03/0115 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/02/0015 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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25/02/9925 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 SECRETARY RESIGNED

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18/02/9918 February 1999 NEW SECRETARY APPOINTED

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15/02/9915 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/12/9822 December 1998 SECRETARY RESIGNED

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22/12/9822 December 1998 NEW SECRETARY APPOINTED

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15/10/9815 October 1998 REGISTERED OFFICE CHANGED ON 15/10/98 FROM: THE BRICKWORKS PRIORY LANE BRACKNELL BERKSHIRE RG12 2JU

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05/03/985 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/03/985 March 1998 DIRECTOR'S PARTICULARS CHANGED

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05/03/985 March 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/01/9829 January 1998 DIRECTOR'S PARTICULARS CHANGED

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17/02/9717 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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17/02/9717 February 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/02/9717 February 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/02/9717 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/02/9622 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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07/02/957 February 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/02/957 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/02/9417 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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17/02/9417 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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12/02/9312 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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12/02/9312 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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18/09/9218 September 1992 DIRECTOR RESIGNED

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06/06/926 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/9227 April 1992 ALTER MEM AND ARTS 15/04/92

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21/02/9221 February 1992 AUDITOR'S RESIGNATION

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11/02/9211 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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11/02/9211 February 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91

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18/02/9118 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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18/02/9118 February 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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21/06/9021 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/04/9010 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9010 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9021 February 1990 REGISTERED OFFICE CHANGED ON 21/02/90 FROM: REGENT HOUSE 123 HIGH STR ODIHAM HANTS RG25 1LA

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14/02/9014 February 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89

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14/02/9014 February 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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05/01/905 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/8927 September 1989 RE SWHARES 07/09/89

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05/06/895 June 1989 AUDITOR'S RESIGNATION

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24/02/8924 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/02/8922 February 1989 DIRECTOR RESIGNED

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22/02/8922 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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22/02/8922 February 1989 RETURN MADE UP TO 04/02/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/05/886 May 1988 RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS

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06/05/886 May 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87

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08/04/888 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/04/888 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/8716 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/8716 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/09/8722 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/8722 September 1987 POWER OF ATTORNEY NOTED

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22/09/8722 September 1987 ALTER MEM AND ARTS 210887

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28/04/8728 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/8728 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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28/02/8728 February 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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19/01/8719 January 1987 DIRECTOR RESIGNED

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16/10/8616 October 1986 GAZETTABLE DOCUMENT

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11/09/8611 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/3613 July 1936 CERTIFICATE OF INCORPORATION

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