D.G. LAWRENCE LTD.


Registered number: 05490049
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Name: D.G. LAWRENCE LTD.
D.G. LAWRENCE LIMITED.
Address: SUITE 1 & 2 MARSHALL BUSINESS CENTRE, FARADAY ROAD, HEREFORD, UNITED KINGDOM, HR4 9NS
Incorporation Date: 2005-06-24

Company status: Active


Company Documents

date name form type
2023-02-13 SECRETARY'S CHANGE OF PARTICULARS / KAREN LAWRENCE / 13/02/2023 CH03
2022-07-18 REGISTERED OFFICE CHANGED ON 18/07/2022 FROM1 WYECLIFFE TERRACE, BATH STREETHEREFORDHEREFORDSHIREHR1 2HG AD01
2022-07-15 CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES CS01
2022-07-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-07-20 CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES CS01
2021-12-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-07-07 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES CS01
2020-07-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-07-09 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES CS01
2019-11-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-10-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-09 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES CS01
2017-07-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GWILYM LAWRENCE PSC01
2017-07-20 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES CS01
2017-10-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-10-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-14 SECRETARY'S CHANGE OF PARTICULARS / KAREN LAWRENCE / 14/07/2016 CH03
2016-07-14 24/06/16 FULL LIST AR01
2015-07-08 SECRETARY'S CHANGE OF PARTICULARS / KAREN LAWRENCE / 08/07/2015 CH03
2015-09-21 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWILYM LAWRENCE / 21/09/2015 CH01
2015-07-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWILYM LAWRENCE / 08/07/2015 CH01
2015-07-08 24/06/15 FULL LIST AR01
2015-08-12 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-10 24/06/14 FULL LIST AR01
2013-07-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-08 24/06/13 FULL LIST AR01
2012-06-29 24/06/12 FULL LIST AR01
2012-10-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-30 24/06/11 FULL LIST AR01
2010-08-27 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWILYM LAWRENCE / 01/10/2009 CH01
2010-08-09 24/06/10 FULL LIST AR01
2009-06-30 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2009-10-19 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-21 RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS 363s
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-17 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS 363s
2007-11-09 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 225
2006-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-20 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363s
2005-06-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-06-24 DIRECTOR RESIGNED 288b
2005-07-02 NEW SECRETARY APPOINTED 288a
2005-07-02 NEW DIRECTOR APPOINTED 288a
2005-06-24 SECRETARY RESIGNED 288b

Last update: 2024-12-08 06:00:30