LAWSON GROUP LIMITED


Registered number: 04343190
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Name: LAWSON GROUP LIMITED
LAWSON GROUP LTD
Address: STATION YARD, STATION ROAD, SHRIVENHAM, SWINDON, SN6 8JL
Incorporation Date: 2001-12-19

Company status: Active


Company Documents

date name form type
2022-04-07 30/09/21 TOTAL EXEMPTION FULL AA
2021-12-03 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON TM01
2021-12-23 CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES CS01
2021-05-06 30/09/20 TOTAL EXEMPTION FULL AA
2021-04-15 DIRECTOR APPOINTED MRS MARGARET WILSON AP01
2021-11-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-04-15 DIRECTOR APPOINTED MRS CLAIRE SAMANTHA NAFFINE AP01
2021-11-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-12-23 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES CS01
2020-01-17 30/09/19 TOTAL EXEMPTION FULL AA
2020-02-13 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 MR05
2019-02-15 30/09/18 TOTAL EXEMPTION FULL AA
2019-12-29 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES CS01
2018-12-20 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES CS01
2018-01-05 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES CS01
2017-01-09 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES CS01
2017-03-17 30/09/16 TOTAL EXEMPTION SMALL AA
2017-11-22 30/09/17 TOTAL EXEMPTION FULL AA
2016-04-18 30/09/15 TOTAL EXEMPTION SMALL AA
2015-01-13 19/12/14 FULL LIST AR01
2015-04-21 30/09/14 TOTAL EXEMPTION SMALL AA
2015-12-21 19/12/15 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-12-20 19/12/13 FULL LIST AR01
2013-05-02 30/09/12 TOTAL EXEMPTION SMALL AA
2012-12-20 19/12/12 FULL LIST AR01
2012-02-14 07/02/12 STATEMENT OF CAPITAL GBP 23000 SH01
2012-04-23 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-02-15 ADOPT ARTICLES 12/01/2012 RES01
2012-01-10 19/12/11 FULL LIST AR01
2012-02-15 VARYING SHARE RIGHTS AND NAMES RES12
2011-10-13 SECRETARY APPOINTED MRS MARGARET WILSON AP03
2011-04-11 30/09/10 TOTAL EXEMPTION SMALL AA
2010-12-22 19/12/10 FULL LIST AR01
2010-03-25 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 MG01
2010-03-25 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 MG01
2009-01-02 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2009-07-07 30/09/08 TOTAL EXEMPTION SMALL AA
2009-12-30 30/09/09 TOTAL EXEMPTION SMALL AA
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERARD WILSON / 23/12/2009 CH01
2009-12-29 19/12/09 FULL LIST AR01
2009-11-10 APPOINTMENT TERMINATED, SECRETARY MARGARET WILSON TM02
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERARD WILSON / 02/11/2009 CH01
2008-06-13 30/09/07 TOTAL EXEMPTION SMALL AA
2008-01-03 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS 363a
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-01-25 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS 363s
2006-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-06-23 COMPANY NAME CHANGEDLAWSON DEMOLITION LIMITEDCERTIFICATE ISSUED ON 23/06/06 CERTNM
2006-01-03 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS 363s
2005-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-01-12 AD 01/10/03---------£ SI 10000@1=10000£ IC 1000/11000 88(2)R
2004-01-21 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS 363s
2004-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-12-30 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS 363s
2004-11-18 S80A AUTH TO ALLOT SEC 11/11/04 ELRES
2004-01-12 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2003-10-09 NC INC ALREADY ADJUSTED25/09/03 123
2003-10-09 £ NC 1000/1100025/09/ RES04

Last update: 2024-12-23 01:00:48