LAWSON MARDON FLEXIBLE LIMITED

00459767
6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 accounts Annual Accounts 9 Buy now
18 Apr 2024 officers Appointment of director (Michael Stuart Pasmore) 2 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 accounts Annual Accounts 9 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 9 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 10 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 10 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 8 Buy now
14 Feb 2019 officers Termination of appointment of director (Philip Gordon Bedford) 1 Buy now
13 Dec 2018 officers Appointment of director (Mr Andrew William Hodges) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Martin John Betts) 1 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 accounts Annual Accounts 9 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 accounts Annual Accounts 8 Buy now
11 May 2017 officers Termination of appointment of secretary (Helen Christine Day) 1 Buy now
11 May 2017 officers Appointment of corporate secretary (Rio Tinto Secretariat Limited) 2 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 9 Buy now
28 Oct 2015 annual-return Annual Return 4 Buy now
14 Sep 2015 accounts Annual Accounts 3 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
17 Dec 2014 officers Appointment of secretary (Helen Christine Day) 2 Buy now
29 Oct 2014 officers Appointment of director (Philip Gordon Bedford) 2 Buy now
29 Oct 2014 annual-return Annual Return 4 Buy now
01 May 2014 accounts Annual Accounts 3 Buy now
05 Feb 2014 officers Termination of appointment of director (James Wilkie) 1 Buy now
30 Oct 2013 annual-return Annual Return 4 Buy now
30 Jul 2013 officers Appointment of director (Martin John Betts) 2 Buy now
30 Jul 2013 officers Termination of appointment of director (Adam Westley) 1 Buy now
23 Jul 2013 officers Appointment of director (James Clark Wilkie) 2 Buy now
11 Jul 2013 accounts Annual Accounts 3 Buy now
07 May 2013 officers Termination of appointment of director (Benedict Mathews) 1 Buy now
22 Mar 2013 officers Appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
22 Mar 2013 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
17 Oct 2012 annual-return Annual Return 4 Buy now
19 Sep 2012 accounts Annual Accounts 3 Buy now
20 Jul 2012 resolution Resolution 32 Buy now
20 Jul 2012 resolution Resolution 33 Buy now
18 Jun 2012 officers Appointment of director (Mr Adam David Christopher Westley) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Matthew Whyte) 1 Buy now
27 Apr 2012 officers Appointment of secretary (Katherine Dean) 1 Buy now
27 Apr 2012 officers Termination of appointment of secretary (Fiona Maccoll) 1 Buy now
12 Apr 2012 officers Change of particulars for director (Mr Matthew John Whyte) 2 Buy now
18 Oct 2011 annual-return Annual Return 3 Buy now
21 Feb 2011 accounts Annual Accounts 2 Buy now
24 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 1 Buy now
21 Oct 2010 annual-return Annual Return 4 Buy now
24 Sep 2010 accounts Annual Accounts 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Simon Swann) 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Timothy Kilbride) 1 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2010 officers Appointment of director (Benedict John Spurway Mathews) 2 Buy now
16 Mar 2010 officers Termination of appointment of secretary (Katherine Anthony Wilkinson) 1 Buy now
15 Mar 2010 officers Appointment of director (Mr Matthew John Whyte) 2 Buy now
08 Mar 2010 officers Appointment of secretary (Fiona Maccoll) 1 Buy now
24 Oct 2009 annual-return Annual Return 14 Buy now
02 Jul 2009 accounts Annual Accounts 2 Buy now
01 Nov 2008 annual-return Return made up to 30/10/08; no change of members 4 Buy now
21 May 2008 resolution Resolution 1 Buy now
21 May 2008 accounts Annual Accounts 2 Buy now
06 Nov 2007 annual-return Return made up to 29/10/07; no change of members 7 Buy now
11 Sep 2007 accounts Annual Accounts 6 Buy now
07 Nov 2006 annual-return Return made up to 29/10/06; full list of members 7 Buy now
27 Jun 2006 accounts Annual Accounts 5 Buy now
11 Nov 2005 annual-return Return made up to 29/10/05; full list of members 7 Buy now
31 Aug 2005 accounts Annual Accounts 5 Buy now
12 Nov 2004 annual-return Return made up to 29/10/04; full list of members 7 Buy now
14 Jun 2004 accounts Annual Accounts 5 Buy now
12 Nov 2003 annual-return Return made up to 29/10/03; full list of members 7 Buy now
15 Aug 2003 accounts Annual Accounts 5 Buy now
15 Nov 2002 annual-return Return made up to 29/10/02; full list of members 7 Buy now
31 May 2002 accounts Annual Accounts 5 Buy now
01 Nov 2001 annual-return Return made up to 29/10/01; full list of members 6 Buy now
03 Oct 2001 accounts Annual Accounts 7 Buy now
10 Aug 2001 officers Director's particulars changed 1 Buy now
21 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
21 Mar 2001 officers New director appointed 2 Buy now
03 Nov 2000 annual-return Return made up to 29/10/00; full list of members 7 Buy now
29 Jun 2000 accounts Annual Accounts 8 Buy now
08 Jun 2000 officers Secretary's particulars changed 1 Buy now
31 Mar 2000 officers Director resigned 1 Buy now
03 Nov 1999 annual-return Return made up to 29/10/99; full list of members 7 Buy now
11 May 1999 accounts Annual Accounts 6 Buy now
17 Feb 1999 resolution Resolution 1 Buy now
10 Nov 1998 annual-return Return made up to 29/10/98; full list of members 7 Buy now
16 Oct 1998 accounts Annual Accounts 7 Buy now
19 Aug 1998 address Registered office changed on 19/08/98 from: avonbank clifton down bristol avon BS8 3HT 1 Buy now
05 Jun 1998 officers Director's particulars changed 1 Buy now
14 Nov 1997 annual-return Return made up to 29/10/97; full list of members 6 Buy now
02 Jul 1997 accounts Annual Accounts 5 Buy now
27 Mar 1997 officers Director's particulars changed 1 Buy now
17 Feb 1997 officers Director resigned 1 Buy now
23 Jan 1997 officers Director resigned 1 Buy now