| date |
name |
form type |
| 2019-03-31 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2018-03-22 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2018-11-12 |
CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
CS01 |
| 2017-10-16 |
CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
CS01 |
| 2016-12-20 |
30/06/16 TOTAL EXEMPTION FULL |
AA |
| 2016-10-24 |
CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
CS01 |
| 2015-10-19 |
08/10/15 FULL LIST |
AR01 |
| 2015-08-18 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-21 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-17 |
08/10/14 FULL LIST |
AR01 |
| 2013-11-22 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-04 |
08/10/13 FULL LIST |
AR01 |
| 2012-10-26 |
08/10/12 FULL LIST |
AR01 |
| 2012-12-03 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-28 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
MG01 |
| 2012-07-20 |
APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS |
TM02 |
| 2012-08-07 |
07/08/12 STATEMENT OF CAPITAL GBP 65168 |
SH06 |
| 2012-10-26 |
APPOINTMENT TERMINATED, DIRECTOR ROY EVANS |
TM01 |
| 2012-07-05 |
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
RES08 |
| 2012-08-13 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2012-06-28 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
MG01 |
| 2012-04-24 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
MG01 |
| 2012-07-20 |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
TM01 |
| 2012-07-05 |
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
RES08 |
| 2012-07-05 |
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
RES07 |
| 2011-02-01 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-20 |
08/10/11 FULL LIST |
AR01 |
| 2011-10-21 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-08 |
08/10/10 FULL LIST |
AR01 |
| 2010-03-08 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-08 |
REGISTERED OFFICE CHANGED ON 08/11/2010 FROMWOOD VIEW 16 THE CROFTKIDDERMINSTERWORCESTERSHIREDY11 6LX |
AD01 |
| 2010-11-08 |
SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN EVANS / 23/07/2010 |
CH03 |
| 2010-11-08 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN EVANS / 23/07/2010 |
CH01 |
| 2009-11-05 |
08/10/09 FULL LIST |
AR01 |
| 2009-01-29 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
403a |
| 2009-11-05 |
DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN EVANS / 05/11/2009 |
CH01 |
| 2009-01-21 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
403a |
| 2009-11-05 |
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALBERT EVANS / 05/11/2009 |
CH01 |
| 2009-11-05 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN EVANS / 05/11/2009 |
CH01 |
| 2008-10-23 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-05 |
RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
363a |
| 2007-04-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2007-12-29 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-11-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
AA |
| 2007-11-12 |
RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
363a |
| 2006-02-07 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-11-07 |
RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
363a |
| 2006-05-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-12-13 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2005-11-14 |
RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
363a |
| 2004-11-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2004-03-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2004-10-21 |
RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
363s |
| 2003-11-05 |
RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
363s |
| 2002-11-15 |
SECRETARY RESIGNED |
288b |
| 2002-11-15 |
NEW SECRETARY APPOINTED |
288a |
| 2002-04-03 |
COMPANY NAME CHANGEDLAWRENCE EDWARDS & CO. (ENGINEERS) LIMITEDCERTIFICATE ISSUED ON 03/04/02 |
CERTNM |
| 2002-10-28 |
RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
363s |
| 2002-03-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2002-09-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2002-02-15 |
REGISTERED OFFICE CHANGED ON 15/02/02 FROM:THE FIRS INDUSTRIAL ESTATESTOURPORT ROADKIDDERMINSTERWORCESTERSHIRE DY11 7QN |
287 |