TONY LAWRENCE LIMITED

Company Documents

DateDescription
06/04/176 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/03/1731 March 2017 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY PATRICIA LAWRENCE / 31/03/2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
C/O WHITTLES
CENTURY HOUSE SOUTH NORTH STATION ROAD
COLCHESTER
ESSEX
CO1 1RE
ENGLAND

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/03/1624 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
C/O C/O WHITTLE & CO
CENTURY HOUSE SOUTH
NORTH STATION ROAD
COLCHESTER
CO1 1RE

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10/03/1510 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/02/1427 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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14/03/1314 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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14/01/1314 January 2013 31/07/12 TOTAL EXEMPTION FULL

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16/03/1216 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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16/03/1216 March 2012 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY PATRICIA LAWRENCE / 15/03/2012

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23/02/1223 February 2012 31/07/11 TOTAL EXEMPTION FULL

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/03/1128 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 3 BAILEY COTTAGES WATER LANE LITTLE HORKESLEY COLCHESTER ESSEX CO6 4DG

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL LAWRENCE / 24/02/2011

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19/04/1019 April 2010 31/07/09 TOTAL EXEMPTION FULL

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08/03/108 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL LAWRENCE / 24/02/2010

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17/03/0917 March 2009 31/07/08 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY LAWRENCE / 06/06/2008

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22/05/0822 May 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 LOCATION OF REGISTER OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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06/06/076 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: G OFFICE CHANGED 31/05/07 HISCOX HOUSE MIDDLEBOROUGH COLCHESTER ESSEX CO3 3XL

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12/03/0712 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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07/03/067 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 SECRETARY'S PARTICULARS CHANGED

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02/03/052 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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21/05/0421 May 2004 REGISTERED OFFICE CHANGED ON 21/05/04 FROM: G OFFICE CHANGED 21/05/04 ABBEY HOUSE ST JOHNS GREEN COLCHESTER CO2 7EZ

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05/03/045 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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11/03/0311 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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28/02/0228 February 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 COMPANY NAME CHANGED KAMLAN LIMITED CERTIFICATE ISSUED ON 10/01/02

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01/03/011 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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24/03/0024 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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07/03/007 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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03/03/993 March 1999 SECRETARY RESIGNED

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03/03/993 March 1999 NEW SECRETARY APPOINTED

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03/03/993 March 1999 DIRECTOR RESIGNED

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24/02/9924 February 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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19/03/9819 March 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 REGISTERED OFFICE CHANGED ON 10/03/98 FROM: G OFFICE CHANGED 10/03/98 ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH

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20/11/9720 November 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98

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08/10/978 October 1997 DIRECTOR RESIGNED

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08/10/978 October 1997 SECRETARY RESIGNED

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08/10/978 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/978 October 1997 NEW DIRECTOR APPOINTED

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26/09/9726 September 1997 COMPANY NAME CHANGED LONG COMPANIES 121 LIMITED CERTIFICATE ISSUED ON 29/09/97

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24/02/9724 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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