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Lawford Management Co. Limited

Documents

Total Documents161
Total Pages554

Filing History

20 January 2024Confirmation statement made on 15 December 2023 with updates
20 January 2024Micro company accounts made up to 31 March 2023
26 December 2022Micro company accounts made up to 31 March 2022
26 December 2022Confirmation statement made on 15 December 2022 with no updates
25 July 2022Appointment of Ms Veronika Samborska as a director on 25 July 2022
25 July 2022Notification of David Mccaffary as a person with significant control on 25 July 2022
25 July 2022Appointment of Mr David Mccaffary as a director on 25 July 2022
25 July 2022Cessation of Rachel Taylor as a person with significant control on 10 April 2022
25 July 2022Termination of appointment of John Mead as a director on 25 July 2022
10 April 2022Cessation of John Mead as a person with significant control on 30 March 2022
28 December 2021Confirmation statement made on 15 December 2021 with no updates
16 December 2021Micro company accounts made up to 31 March 2021
19 December 2020Confirmation statement made on 15 December 2020 with no updates
19 December 2020Micro company accounts made up to 31 March 2020
15 December 2019Micro company accounts made up to 31 March 2019
15 December 2019Confirmation statement made on 15 December 2019 with no updates
14 January 2019Micro company accounts made up to 31 March 2018
19 December 2018Confirmation statement made on 19 December 2018 with no updates
8 May 2018Confirmation statement made on 25 April 2018 with no updates
3 December 2017Appointment of Mr John Mead as a director on 3 December 2017
3 December 2017Micro company accounts made up to 31 March 2017
3 December 2017Micro company accounts made up to 31 March 2017
3 December 2017Appointment of Mr John Mead as a director on 3 December 2017
8 May 2017Confirmation statement made on 25 April 2017 with updates
8 May 2017Confirmation statement made on 25 April 2017 with updates
6 January 2017Total exemption small company accounts made up to 31 March 2016
6 January 2017Total exemption small company accounts made up to 31 March 2016
13 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,292
13 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,292
19 January 2016Total exemption small company accounts made up to 31 March 2015
19 January 2016Total exemption small company accounts made up to 31 March 2015
20 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,292
20 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,292
10 December 2014Total exemption full accounts made up to 31 March 2014
10 December 2014Total exemption full accounts made up to 31 March 2014
18 May 2014Appointment of Miss Chloe Dunnett as a director
18 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 1,292
18 May 2014Appointment of Miss Chloe Dunnett as a director
18 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 1,292
4 January 2014Total exemption small company accounts made up to 31 March 2013
4 January 2014Total exemption small company accounts made up to 31 March 2013
30 May 2013Annual return made up to 25 April 2013 with a full list of shareholders
30 May 2013Annual return made up to 25 April 2013 with a full list of shareholders
15 January 2013Total exemption full accounts made up to 31 March 2012
15 January 2013Total exemption full accounts made up to 31 March 2012
30 September 2012Appointment of Miss Chloe Dunnett as a secretary
30 September 2012Appointment of Miss Chloe Dunnett as a secretary
22 July 2012Termination of appointment of Nick Hodgson as a director
22 July 2012Termination of appointment of Nick Hodgson as a director
16 May 2012Annual return made up to 25 April 2012 with a full list of shareholders
16 May 2012Termination of appointment of Carlos Mor as a director
16 May 2012Termination of appointment of Carlos Mor as a director
16 May 2012Annual return made up to 25 April 2012 with a full list of shareholders
7 March 2012Appointment of Carlos Mor as a director
7 March 2012Appointment of Carlos Mor as a director
7 March 2012Appointment of Carlos Mor as a director
7 March 2012Appointment of Carlos Mor as a director
4 March 2012Termination of appointment of Zara Jay as a secretary
4 March 2012Termination of appointment of Zara Jay as a director
4 March 2012Termination of appointment of Zara Jay as a secretary
4 March 2012Termination of appointment of Zara Jay as a director
15 December 2011Total exemption full accounts made up to 31 March 2011
15 December 2011Total exemption full accounts made up to 31 March 2011
28 April 2011Annual return made up to 25 April 2011 with a full list of shareholders
28 April 2011Annual return made up to 25 April 2011 with a full list of shareholders
30 March 2011Total exemption full accounts made up to 31 March 2010
30 March 2011Total exemption full accounts made up to 31 March 2010
18 June 2010Director's details changed for Zara Adele Jay on 25 April 2010
18 June 2010Annual return made up to 25 April 2010 with a full list of shareholders
18 June 2010Director's details changed for Nick Charles Hodgson on 25 April 2010
18 June 2010Director's details changed for Nick Charles Hodgson on 25 April 2010
18 June 2010Director's details changed for Zara Adele Jay on 25 April 2010
18 June 2010Annual return made up to 25 April 2010 with a full list of shareholders
4 February 2010Total exemption small company accounts made up to 31 March 2009
4 February 2010Total exemption small company accounts made up to 31 March 2009
5 June 2009Return made up to 25/04/09; full list of members
5 June 2009Return made up to 25/04/09; full list of members
4 February 2009Total exemption full accounts made up to 31 March 2008
4 February 2009Total exemption full accounts made up to 31 March 2008
20 May 2008Return made up to 25/04/08; full list of members
20 May 2008Return made up to 25/04/08; full list of members
30 January 2008Total exemption small company accounts made up to 31 March 2007
30 January 2008Total exemption small company accounts made up to 31 March 2007
23 May 2007Secretary's particulars changed;director's particulars changed
23 May 2007Director resigned
23 May 2007Secretary's particulars changed;director's particulars changed
23 May 2007New director appointed
23 May 2007Director resigned
23 May 2007Return made up to 25/04/07; full list of members
23 May 2007New director appointed
23 May 2007Return made up to 25/04/07; full list of members
21 February 2007Total exemption full accounts made up to 31 March 2006
21 February 2007Total exemption full accounts made up to 31 March 2006
9 May 2006Return made up to 25/04/06; full list of members
9 May 2006Return made up to 25/04/06; full list of members
30 January 2006Total exemption full accounts made up to 31 March 2005
30 January 2006Total exemption full accounts made up to 31 March 2005
10 May 2005Secretary resigned;director resigned
10 May 2005Return made up to 25/04/05; full list of members
10 May 2005Secretary resigned;director resigned
10 May 2005New secretary appointed;new director appointed
10 May 2005New secretary appointed;new director appointed
10 May 2005Return made up to 25/04/05; full list of members
28 January 2005Total exemption full accounts made up to 31 March 2004
28 January 2005Total exemption full accounts made up to 31 March 2004
11 August 2004New secretary appointed;new director appointed
11 August 2004New secretary appointed;new director appointed
11 August 2004Return made up to 25/04/04; full list of members
  • 363(288) ‐ Secretary resigned
11 August 2004Return made up to 25/04/04; full list of members
  • 363(288) ‐ Secretary resigned
16 February 2004Total exemption small company accounts made up to 31 March 2003
16 February 2004Total exemption small company accounts made up to 31 March 2003
11 February 2004Director resigned
11 February 2004Director resigned
31 May 2003Return made up to 25/04/03; full list of members
31 May 2003Return made up to 25/04/03; full list of members
31 January 2003Total exemption small company accounts made up to 31 March 2002
31 January 2003Total exemption small company accounts made up to 31 March 2002
24 April 2002Return made up to 25/04/02; full list of members
24 April 2002Return made up to 25/04/02; full list of members
21 March 2002Total exemption small company accounts made up to 31 March 2001
21 March 2002Total exemption small company accounts made up to 31 March 2001
30 May 2001Return made up to 25/04/01; full list of members
30 May 2001Return made up to 25/04/01; full list of members
28 January 2001Accounts for a small company made up to 31 March 2000
28 January 2001Accounts for a small company made up to 31 March 2000
19 May 2000Return made up to 25/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2000Return made up to 25/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 January 2000Accounts for a small company made up to 31 March 1999
30 January 2000Accounts for a small company made up to 31 March 1999
14 May 1999Return made up to 25/04/99; full list of members
14 May 1999Return made up to 25/04/99; full list of members
26 July 1998Secretary resigned;director resigned
26 July 1998New director appointed
26 July 1998New director appointed
26 July 1998Director resigned
26 July 1998New secretary appointed;new director appointed
26 July 1998New secretary appointed;new director appointed
26 July 1998Secretary resigned;director resigned
26 July 1998Director resigned
23 June 1998Return made up to 25/04/98; full list of members
23 June 1998Accounts for a small company made up to 31 March 1998
23 June 1998Accounts for a small company made up to 31 March 1998
23 June 1998Return made up to 25/04/98; full list of members
12 January 1998Return made up to 05/04/97; full list of members
12 January 1998Return made up to 05/04/97; full list of members
12 January 1998Accounts for a small company made up to 31 March 1997
12 January 1998Accounts for a small company made up to 31 March 1997
22 July 1997Return made up to 25/04/97; full list of members
22 July 1997Return made up to 25/04/97; full list of members
25 February 1997Return made up to 31/03/96; no change of members
25 February 1997Return made up to 31/03/96; no change of members
31 January 1997Accounts for a small company made up to 31 March 1996
31 January 1997Accounts for a small company made up to 31 March 1996
23 April 1996Return made up to 25/04/96; no change of members
23 April 1996Return made up to 25/04/96; no change of members
7 February 1996Accounts for a small company made up to 31 March 1995
7 February 1996Accounts for a small company made up to 31 March 1995
17 May 1995Return made up to 25/04/95; no change of members
17 May 1995Return made up to 25/04/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
21 August 1987Incorporation
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