LAWSON H.I.S. LIMITED


Registered number: 00380831
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> LAWSON H.I.S. LIMITED

Name: LAWSON H.I.S. LIMITED
LAWSON H.I.S. LTD
Address: LAWSON-HIS LIMITED UNIT 1 ITCHEN HOUSE, 184 EMPRESS ROAD, SOUTHAMPTON, HANTS, SO14 0JY
Incorporation Date: 1943-05-27

Company status: Active


Free Annual Reports

date name view report
2018-01-31 Financial report - 2018-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2019-10-31 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES CS01
2019-05-24 31/01/19 TOTAL EXEMPTION FULL AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2018-07-10 31/01/18 TOTAL EXEMPTION FULL AA
2017-05-16 31/01/17 TOTAL EXEMPTION FULL AA
2017-11-02 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2017-05-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-07-06 31/01/16 TOTAL EXEMPTION SMALL AA
2016-10-31 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2015-06-10 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-03 30/10/15 FULL LIST AR01
2014-07-11 31/01/14 TOTAL EXEMPTION SMALL AA
2014-11-03 30/10/14 FULL LIST AR01
2013-10-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 AAMD
2013-06-04 31/01/13 TOTAL EXEMPTION SMALL AA
2013-11-18 30/10/13 FULL LIST AR01
2012-11-05 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LYONS / 31/10/2012 CH01
2012-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY REX SWALES / 05/11/2012 CH01
2012-05-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-11-05 SECRETARY'S CHANGE OF PARTICULARS / MR. TONY REX SWALES / 31/10/2012 CH03
2012-12-02 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2012-12-02 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-05-17 ADOPT ARTICLES 12/04/2012 RES01
2012-05-17 VARYING SHARE RIGHTS AND NAMES RES12
2012-05-15 31/01/12 TOTAL EXEMPTION SMALL AA
2012-05-17 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-09-03 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GODDARD / 03/09/2012 CH01
2012-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY GODDARD / 31/10/2012 CH01
2012-12-02 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-11-05 30/10/12 FULL LIST AR01
2011-05-06 31/01/11 TOTAL EXEMPTION SMALL AA
2011-07-07 REGISTERED OFFICE CHANGED ON 07/07/2011 FROMC/O LAWSON-HIS LIMITEDLAWSON-HIS LIMITED UNIT 1 ITCHEN HOUSE184 EMPRESS ROADSOUTHAMPTONHANTSSO14 0JY AD01
2011-10-31 30/10/11 FULL LIST AR01
2010-08-18 SECRETARY'S CHANGE OF PARTICULARS / MR. TONY REX SWALES / 02/07/2010 CH03
2010-10-18 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM84/88, MILLBROOK ROAD EASTSOUTHAMPTON,SO15 1BG AD01
2010-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY REX SWALES / 02/07/2010 CH01
2010-11-02 30/10/10 FULL LIST AR01
2010-08-17 SECRETARY'S CHANGE OF PARTICULARS / MR. TONY REX SWALES / 02/07/2010 CH03
2010-05-19 31/01/10 TOTAL EXEMPTION SMALL AA
2009-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / TONY REX SWALES / 11/11/2009 CH01
2009-11-11 30/10/09 FULL LIST AR01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GODDARD / 11/11/2009 CH01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LYONS / 11/11/2009 CH01
2009-05-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 AAMD
2008-11-19 31/01/08 TOTAL EXEMPTION SMALL AA
2008-11-17 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2007-11-22 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2007-11-21 LOCATION OF REGISTER OF MEMBERS 353
2007-08-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 AA
2006-12-21 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2006-08-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 AA
2005-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2005-12-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-15 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363a
2004-12-15 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2004-08-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2003-11-13 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS 363s
2003-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA

Last update: 2020-03-30 12:32:00