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Lawsons Timber Limited

Documents

Total Documents145
Total Pages745

Filing History

15 February 2024Confirmation statement made on 1 February 2024 with no updates
8 January 2024Total exemption full accounts made up to 31 March 2023
15 February 2023Confirmation statement made on 1 February 2023 with no updates
18 November 2022Total exemption full accounts made up to 31 March 2022
18 October 2022Change of details for Ms Elizabeth Elena Law as a person with significant control on 18 October 2022
22 February 2022Confirmation statement made on 1 February 2022 with no updates
20 December 2021Total exemption full accounts made up to 31 March 2021
18 March 2021Total exemption full accounts made up to 31 March 2020
1 February 2021Confirmation statement made on 1 February 2021 with no updates
5 February 2020Confirmation statement made on 1 February 2020 with no updates
20 November 2019Total exemption full accounts made up to 31 March 2019
10 June 2019Termination of appointment of Elizabeth Elena Law as a secretary on 10 June 2019
4 February 2019Confirmation statement made on 1 February 2019 with no updates
18 December 2018Total exemption full accounts made up to 31 March 2018
15 February 2018Notification of Elizabeth Elena Law as a person with significant control on 29 January 2018
15 February 2018Withdrawal of a person with significant control statement on 15 February 2018
15 February 2018Confirmation statement made on 1 February 2018 with no updates
3 January 2018Total exemption full accounts made up to 31 March 2017
3 February 2017Confirmation statement made on 1 February 2017 with updates
3 February 2017Confirmation statement made on 1 February 2017 with updates
4 January 2017Total exemption small company accounts made up to 31 March 2016
4 January 2017Total exemption small company accounts made up to 31 March 2016
8 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
8 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
3 January 2016Total exemption small company accounts made up to 31 March 2015
3 January 2016Total exemption small company accounts made up to 31 March 2015
13 July 2015Registered office address changed from 3 Kingsley Terrace Off Westgate Road Newcastle upon Tyne NE4 6PJ to Lynnwood Terrace Newcastle upon Tyne NE4 6UL on 13 July 2015
13 July 2015Registered office address changed from 3 Kingsley Terrace Off Westgate Road Newcastle upon Tyne NE4 6PJ to Lynnwood Terrace Newcastle upon Tyne NE4 6UL on 13 July 2015
19 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
19 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
19 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
23 September 2014Total exemption small company accounts made up to 31 March 2014
23 September 2014Total exemption small company accounts made up to 31 March 2014
18 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
18 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
18 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
4 June 2013Total exemption small company accounts made up to 31 March 2013
4 June 2013Total exemption small company accounts made up to 31 March 2013
12 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
12 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
12 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
24 January 2013Termination of appointment of Kevin Law as a director
24 January 2013Termination of appointment of Kevin Law as a secretary
24 January 2013Appointment of Mrs Elizabeth Elena Law as a secretary
24 January 2013Termination of appointment of Kevin Law as a secretary
24 January 2013Termination of appointment of Kevin Law as a director
24 January 2013Appointment of Mrs Elizabeth Elena Law as a secretary
10 July 2012Total exemption small company accounts made up to 31 March 2012
10 July 2012Total exemption small company accounts made up to 31 March 2012
6 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
6 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
6 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
28 June 2011Total exemption small company accounts made up to 31 March 2011
28 June 2011Total exemption small company accounts made up to 31 March 2011
8 February 2011Director's details changed for Elizabeth Elena Law on 1 February 2011
8 February 2011Director's details changed for Kevin Law on 1 February 2011
8 February 2011Secretary's details changed for Kevin Law on 1 February 2011
8 February 2011Director's details changed for Elizabeth Elena Law on 1 February 2011
8 February 2011Secretary's details changed for Kevin Law on 1 February 2011
8 February 2011Director's details changed for Kevin Law on 1 February 2011
8 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
8 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
8 February 2011Secretary's details changed for Kevin Law on 1 February 2011
8 February 2011Director's details changed for Kevin Law on 1 February 2011
8 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
8 February 2011Director's details changed for Elizabeth Elena Law on 1 February 2011
18 June 2010Total exemption small company accounts made up to 31 March 2010
18 June 2010Total exemption small company accounts made up to 31 March 2010
28 February 2010Director's details changed for Elizabeth Elena Law on 1 January 2010
28 February 2010Director's details changed for Elizabeth Elena Law on 1 January 2010
28 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
28 February 2010Director's details changed for Elizabeth Elena Law on 1 January 2010
28 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
28 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
20 July 2009Total exemption small company accounts made up to 31 March 2009
20 July 2009Total exemption small company accounts made up to 31 March 2009
6 March 2009Return made up to 01/02/09; full list of members
6 March 2009Return made up to 01/02/09; full list of members
28 November 2008Return made up to 01/02/08; full list of members
28 November 2008Return made up to 01/02/08; full list of members
17 July 2008Total exemption small company accounts made up to 31 March 2008
17 July 2008Total exemption small company accounts made up to 31 March 2008
19 October 2007Total exemption small company accounts made up to 31 March 2007
19 October 2007Total exemption small company accounts made up to 31 March 2007
27 February 2007Return made up to 01/02/07; full list of members
27 February 2007Return made up to 01/02/07; full list of members
16 October 2006Total exemption small company accounts made up to 31 March 2006
16 October 2006Total exemption small company accounts made up to 31 March 2006
3 February 2006Return made up to 01/02/06; full list of members
3 February 2006Return made up to 01/02/06; full list of members
10 January 2006Accounts for a small company made up to 31 March 2005
10 January 2006Accounts for a small company made up to 31 March 2005
9 February 2005Return made up to 01/02/05; full list of members
9 February 2005Return made up to 01/02/05; full list of members
29 October 2004Accounts for a small company made up to 31 March 2004
29 October 2004Accounts for a small company made up to 31 March 2004
30 January 2004Return made up to 01/02/04; full list of members
30 January 2004Return made up to 01/02/04; full list of members
25 January 2004Accounts for a small company made up to 31 March 2003
25 January 2004Accounts for a small company made up to 31 March 2003
9 April 2003Return made up to 01/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 April 2003Return made up to 01/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 October 2002Accounts for a small company made up to 31 March 2002
17 October 2002Accounts for a small company made up to 31 March 2002
6 February 2002Return made up to 01/02/02; full list of members
6 February 2002Return made up to 01/02/02; full list of members
23 November 2001Accounts for a small company made up to 31 March 2001
23 November 2001Accounts for a small company made up to 31 March 2001
9 May 2001Declaration of satisfaction of mortgage/charge
9 May 2001Declaration of satisfaction of mortgage/charge
20 April 2001Return made up to 01/02/01; full list of members
20 April 2001Return made up to 01/02/01; full list of members
13 April 2001Particulars of mortgage/charge
13 April 2001Particulars of mortgage/charge
8 January 2001Accounts for a small company made up to 31 March 2000
8 January 2001Accounts for a small company made up to 31 March 2000
1 February 2000Return made up to 01/02/00; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
1 February 2000Return made up to 01/02/00; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
10 August 1999Accounts for a small company made up to 31 March 1999
10 August 1999Accounts for a small company made up to 31 March 1999
17 February 1999Return made up to 01/02/99; no change of members
17 February 1999Return made up to 01/02/99; no change of members
1 October 1998Accounts for a small company made up to 31 March 1998
1 October 1998Accounts for a small company made up to 31 March 1998
31 March 1998Return made up to 01/02/98; no change of members
31 March 1998Return made up to 01/02/98; no change of members
3 November 1997Accounts for a small company made up to 31 March 1997
3 November 1997Accounts for a small company made up to 31 March 1997
17 April 1997Particulars of mortgage/charge
17 April 1997Particulars of mortgage/charge
28 February 1997Return made up to 01/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 February 1997Return made up to 01/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 July 1996Accounts for a small company made up to 31 March 1996
23 July 1996Accounts for a small company made up to 31 March 1996
25 March 1996Return made up to 01/02/96; no change of members
25 March 1996Return made up to 01/02/96; no change of members
17 July 1995Director resigned
17 July 1995Director resigned
25 May 1995Ad 31/03/94--------- £ si 98@1
25 May 1995Ad 31/03/94--------- £ si 98@1
1 January 1995A selection of mortgage documents registered before 1 January 1995
3 March 1993Memorandum and Articles of Association
3 March 1993Memorandum and Articles of Association
23 February 1993Company name changed nebelstoke LIMITED\certificate issued on 24/02/93
23 February 1993Company name changed nebelstoke LIMITED\certificate issued on 24/02/93
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