ECO Animal Health Group Plc

Company Name	ECO Animal Health Group Plc
Company Status	Active
Company Number	01818170
Category	Public Limited Company
Incorporation Date	22 May 1984(39 years, 11 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Dr Andrew Alfred Jones
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(33 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Grange 100 High Street London N14 6BN

Director Name	Mr Christopher John Wilks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(35 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	The Grange 100 High Street London N14 6BN

Secretary Name	Mr Christopher John Wilks
Status	Current
Appointed	31 January 2020(35 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	The Grange 100 High Street London N14 6BN

Director Name	Dr Frank Murdoch Armstrong
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(35 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Grange 100 High Street London N14 6BN

Director Name	Tracey Dawn James
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(37 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 100 High Street London N14 6BN

Director Name	David Charles Hallas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(37 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Director Name	Dr Joachim Alfred Hasenmaier
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	12 February 2024(39 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Grange 100 High Street London N14 6BN

Director Name	Mr Peter Anthony Lawrence
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(7 years, 7 months after company formation)
Appointment Duration	27 years, 2 months (resigned 07 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr John Gerard Morris
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1993)
Role	Company Manager
Correspondence Address	4 Hames Lane Newton Regis Tamworth Staffordshire B79 0NH

Director Name	Mr John Watt Dick
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(7 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 December 2002)
Role	Company Manager
Correspondence Address	1 Auchinleck Drive Lichfield Staffordshire WS13 6TL

Director Name	Mr Michael Edward Brent
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(7 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 26 April 2006)
Role	Company Manager
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	Patricia Charles
Nationality	British
Status	Resigned
Appointed	22 December 1991(7 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 February 1999)
Role	Company Director
Correspondence Address	5 Burney House 1 Chessington Hall Gar Chessington Surrey KT9 2HH

Secretary Name	Michael Edward Brent
Nationality	British
Status	Resigned
Appointed	23 January 1995(10 years, 8 months after company formation)
Appointment Duration	11 months (resigned 22 December 1995)
Role	Secretary
Correspondence Address	25 Hillside Road Ashtead Surrey KT21 1RZ

Director Name	Mark Rowland Nicholas
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(10 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 12 April 1995)
Role	Company Director
Correspondence Address	64a Ember Lane Esher Surrey KT10 8EP

Secretary Name	Kevin Anthony Stockdale
Nationality	British
Status	Resigned
Appointed	08 February 1999(14 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	35 Shrubland Road Banstead Surrey SM7 2ES

Director Name	Mr Gavin Frank Casey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(18 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Eaton Terrace London SW1W 8TY

Secretary Name	Julia Trouse
Nationality	British
Status	Resigned
Appointed	19 May 2004(20 years after company formation)
Appointment Duration	15 years, 8 months (resigned 31 January 2020)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Director Name	Michael John Sanders
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	56 Southway London Nw11 6sa NW11 6SA

Director Name	Marc Denham Loomes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(21 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 The High Street London N14 6BN

Director Name	Kevin Anthony Stockdale
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(23 years, 2 months after company formation)
Appointment Duration	12 years (resigned 19 August 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Director Name	Julia Trouse
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(23 years, 2 months after company formation)
Appointment Duration	12 years (resigned 19 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Director Name	Dr David Laurence George Danson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(24 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2017)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	3 The Dell, High Road Cookham Maidenhead Berkshire SL6 9JB

Director Name	Mr Brett Timothy Clemo
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(25 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2019)
Role	Global Operations Director
Country of Residence	England
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Director Name	Ms Julia Ann Henderson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(25 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Anthony Paul Rawlinson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(30 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Richard Kenneth Wood
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(34 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 August 2019)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Contact

Website	ecoanimalhealthgroupplc.com
Telephone	020 83362900
Telephone region	London

Location

Registered Address	The Grange 100 High Street London N14 6BN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£38,997,000
Gross Profit	£17,451,000
Net Worth	£27,592,000
Cash	£20,091,000
Current Liabilities	£12,499,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

1 December 2006	Delivered on: 19 December 2006 Persons entitled: Murray Hyden and Jeff Dean as Trustees of the Agil Division of Lawrence PLC Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 November 2006	Delivered on: 7 December 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
11 March 2002	Delivered on: 19 March 2002 Satisfied on: 11 August 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£1,300,000 credited to account designation 64209644, sort code 601431 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.. See the mortgage charge document for full details. Fully Satisfied
13 February 2002	Delivered on: 21 February 2002 Satisfied on: 11 August 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 August 1999	Delivered on: 17 August 1999 Satisfied on: 11 May 2004 Persons entitled: Alvin Mark Lindley Classification: Rent deposit deed Secured details: Â£8,750 due or to become due from the company to the chargee. Particulars: Â£8,750. Fully Satisfied
4 September 1998	Delivered on: 25 September 1998 Satisfied on: 11 August 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 163/165 bromley road catford london t/n-SGL292428.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 March 1987	Delivered on: 31 March 1987 Satisfied on: 11 August 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

29 March 2024	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 February 2024	Appointment of Dr Joachim Alfred Hasenmaier as a director on 12 February 2024 (2 pages)
22 December 2023	Confirmation statement made on 22 December 2023 with no updates (3 pages)
3 November 2023	Group of companies' accounts made up to 31 March 2023 (107 pages)
19 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2023	Statement of capital following an allotment of shares on 9 June 2023 GBP 3,387,244.45 (3 pages)
24 February 2023	Registered office address changed from 78 Coombe Road New Malden Surrey KT3 4QS to The Grange 100 High Street London N14 6BN on 24 February 2023 (1 page)
6 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
6 January 2023	Cessation of Marc Denham Loomes as a person with significant control on 23 August 2019 (1 page)
6 January 2023	Notification of a person with significant control statement (2 pages)
3 October 2022	Group of companies' accounts made up to 31 March 2022 (160 pages)
30 September 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2022	Termination of appointment of Anthony Paul Rawlinson as a director on 9 August 2022 (1 page)
7 April 2022	Termination of appointment of Marc Denham Loomes as a director on 1 April 2022 (1 page)
7 April 2022	Appointment of David Charles Hallas as a director on 1 April 2022 (2 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with updates (4 pages)
2 December 2021	Appointment of Tracey Dawn James as a director on 1 December 2021 (2 pages)
24 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 October 2021	Memorandum and Articles of Association (64 pages)
6 October 2021	Group of companies' accounts made up to 31 March 2021 (117 pages)
9 September 2021	Statement of capital following an allotment of shares on 7 September 2021 GBP 3,386,095.8 (3 pages)
26 May 2021	Statement of capital following an allotment of shares on 19 May 2021 GBP 3,385,695.8 (3 pages)
18 May 2021	Statement of capital following an allotment of shares on 12 March 2021 GBP 3,383,070.8 (3 pages)
18 May 2021	Statement of capital following an allotment of shares on 26 February 2021 GBP 3,382,170.8 (3 pages)
18 May 2021	Statement of capital following an allotment of shares on 12 March 2021 GBP 3,384,820.8 (3 pages)
18 May 2021	Statement of capital following an allotment of shares on 12 March 2021 GBP 3,384,320.8 (3 pages)
17 May 2021	Statement of capital following an allotment of shares on 20 April 2021 GBP 3,385,220.8 (3 pages)
17 May 2021	Statement of capital following an allotment of shares on 26 February 2021 GBP 3,381,970.8 (3 pages)
17 May 2021	Statement of capital following an allotment of shares on 11 May 2021 GBP 3,385,495.8 (3 pages)
17 May 2021	Statement of capital following an allotment of shares on 12 March 2021 GBP 3,382,470.8 (3 pages)
20 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 March 2021	Second filing of a statement of capital following an allotment of shares on 19 February 2021 GBP 3,378,233.8 (4 pages)
18 March 2021	Second filing of a statement of capital following an allotment of shares on 19 February 2021 GBP 3,379,383.8 (4 pages)
18 March 2021	Second filing of a statement of capital following an allotment of shares on 19 February 2021 GBP 3,379,633.8 (4 pages)
18 March 2021	Second filing of a statement of capital following an allotment of shares on 21 August 2020 GBP 3,377,533.8 (4 pages)
18 March 2021	Second filing of a statement of capital following an allotment of shares on 19 February 2021 GBP 3,379,745.8 (4 pages)
18 March 2021	Second filing of a statement of capital following an allotment of shares on 19 February 2021 GBP 3,377,733.8 (4 pages)
18 March 2021	Second filing of a statement of capital following an allotment of shares on 19 February 2021 GBP 3,378,483.8 (4 pages)
18 March 2021	Second filing of a statement of capital following an allotment of shares on 19 February 2021 GBP 3,379,870.8 (4 pages)
18 March 2021	Second filing of a statement of capital following an allotment of shares on 19 February 2021 GBP 3,378,633.8 (4 pages)
1 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 1,602.5 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 2,239.5 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 2,489.5 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 2,239.5 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021 (4 pages)
1 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 1,864.5 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 2,489.5 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021 (4 pages)
1 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 1,602.5 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021 (4 pages)
1 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 852.5 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 1,989.5 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 1,864.5 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021 (4 pages)
1 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 1,989.5 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021 (4 pages)
1 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 1,752.5 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 852.5 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021 (4 pages)
1 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 1,752.5 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021 (4 pages)
26 February 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 352.5 (3 pages)
26 February 2021	Statement of capital following an allotment of shares on 21 August 2020 GBP 152.5 (3 pages)
26 February 2021	Statement of capital following an allotment of shares on 21 August 2020 GBP 152.5 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021 (4 pages)
26 February 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 352.5 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021 (4 pages)
20 February 2021	Group of companies' accounts made up to 31 March 2020 (129 pages)
7 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
21 May 2020	Director's details changed for Dr Andrew Alfred Jones on 21 May 2020 (2 pages)
20 May 2020	Appointment of Dr Frank Murdoch Armstrong as a director on 1 May 2020 (2 pages)
20 May 2020	Appointment of Mr Christopher John Wilks as a secretary on 31 January 2020 (2 pages)
20 May 2020	Termination of appointment of Julia Trouse as a secretary on 31 January 2020 (1 page)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
23 October 2019	Auditor's resignation (1 page)
21 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 October 2019	Termination of appointment of Brett Timothy Clemo as a director on 30 September 2019 (1 page)
3 September 2019	Notification of Marc Denham Loomes as a person with significant control on 23 August 2019 (2 pages)
3 September 2019	Cessation of Richard Kenneth Wood as a person with significant control on 22 August 2019 (1 page)
3 September 2019	Appointment of Mr Christopher John Wilks as a director on 3 September 2019 (2 pages)
3 September 2019	Termination of appointment of Richard Kenneth Wood as a director on 22 August 2019 (1 page)
2 September 2019	Group of companies' accounts made up to 31 March 2019 (102 pages)
19 August 2019	Termination of appointment of Kevin Anthony Stockdale as a director on 19 August 2019 (1 page)
19 August 2019	Termination of appointment of Julia Trouse as a director on 19 August 2019 (1 page)
2 August 2019	Statement of capital following an allotment of shares on 2 August 2019 GBP 3,377,381.3 (3 pages)
27 June 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 3,375,856.3 (4 pages)
27 June 2019	Notification of Richard Kenneth Wood as a person with significant control on 1 May 2019 (2 pages)
8 March 2019	Appointment of Mr Richard Kenneth Wood as a director on 7 March 2019 (2 pages)
7 March 2019	Termination of appointment of Peter Anthony Lawrence as a director on 7 March 2019 (1 page)
7 March 2019	Cessation of Peter Anthony Lawrence as a person with significant control on 7 March 2019 (1 page)
11 February 2019	Statement of capital following an allotment of shares on 8 February 2019 GBP 3,372,156.3 (3 pages)
23 January 2019	Statement of capital following an allotment of shares on 22 January 2019 GBP 3,368,406.3 (4 pages)
16 January 2019	Statement of capital following an allotment of shares on 15 January 2019 GBP 3,363,641.3 (3 pages)
9 January 2019	Statement of capital following an allotment of shares on 8 January 2019 GBP 3,361,391.3 (4 pages)
27 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
19 December 2018	Notification of Peter Anthony Lawrence as a person with significant control on 6 April 2018 (2 pages)
5 September 2018	Statement of capital following an allotment of shares on 4 September 2018 GBP 3,357,691.3 (4 pages)
17 August 2018	Group of companies' accounts made up to 31 March 2018 (84 pages)
25 July 2018	Statement of capital following an allotment of shares on 20 July 2018 GBP 3,314,628.3 (3 pages)
10 May 2018	Statement of capital following an allotment of shares on 11 April 2018 GBP 3,304,305.8 (3 pages)
5 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 3,301,340.8 (4 pages)
28 December 2017	Director's details changed for Dr Andrewalfred Alfred Jones on 27 December 2017 (2 pages)
28 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
4 December 2017	Appointment of Dr Andrewalfred Alfred Jones as a director on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of David Laurence George Danson as a director on 1 December 2017 (1 page)
4 December 2017	Appointment of Dr Andrewalfred Alfred Jones as a director on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of David Laurence George Danson as a director on 1 December 2017 (1 page)
29 August 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 3,287,652.3 (4 pages)
29 August 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 3,287,652.3 (4 pages)
29 August 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 3,274,950.3 (3 pages)
29 August 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 3,274,950.3 (3 pages)
1 August 2017	Group of companies' accounts made up to 31 March 2017 (68 pages)
1 August 2017	Group of companies' accounts made up to 31 March 2017 (68 pages)
6 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 3,271,135.3 (3 pages)
6 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 3,271,135.3 (3 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with no updates (3 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with no updates (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 3,267,385.3 (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 3,267,385.3 (3 pages)
31 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 3,249,385 (3 pages)
31 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 3,249,385 (3 pages)
17 August 2016	Group of companies' accounts made up to 31 March 2016 (68 pages)
17 August 2016	Group of companies' accounts made up to 31 March 2016 (68 pages)
10 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 3,204,522.3 (3 pages)
10 March 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 3,199,922.3 (3 pages)
10 March 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 3,199,922.3 (3 pages)
10 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 3,204,522.3 (3 pages)
15 January 2016	Annual return made up to 22 December 2015 no member list Statement of capital on 2016-01-15 GBP 3,199,672.3 (9 pages)
15 January 2016	Annual return made up to 22 December 2015 no member list Statement of capital on 2016-01-15 GBP 3,199,672.3 (9 pages)
22 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 3,199,672.3 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 3,199,672.3 (3 pages)
18 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 3,193,849.8 (3 pages)
18 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 3,193,849.8 (3 pages)
18 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 3,194,149.8 (3 pages)
18 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 3,194,099.8 (3 pages)
18 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 3,194,099.8 (3 pages)
18 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 3,194,149.8 (3 pages)
20 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 3,191,599.8 (3 pages)
20 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 3,193,099.8 (3 pages)
20 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 3,193,099.8 (3 pages)
20 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 3,191,599.8 (3 pages)
20 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 3,193,099.8 (3 pages)
20 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 3,191,599.8 (3 pages)
12 August 2015	Statement of capital following an allotment of shares on 2 August 2015 GBP 3,189,849.8 (3 pages)
12 August 2015	Statement of capital following an allotment of shares on 2 August 2015 GBP 3,189,849.8 (3 pages)
12 August 2015	Statement of capital following an allotment of shares on 2 August 2015 GBP 3,190,599.8 (3 pages)
12 August 2015	Statement of capital following an allotment of shares on 2 August 2015 GBP 3,190,599.8 (3 pages)
12 August 2015	Statement of capital following an allotment of shares on 2 August 2015 GBP 3,189,849.8 (3 pages)
12 August 2015	Statement of capital following an allotment of shares on 2 August 2015 GBP 3,190,599.8 (3 pages)
28 July 2015	Group of companies' accounts made up to 31 March 2015 (65 pages)
28 July 2015	Group of companies' accounts made up to 31 March 2015 (65 pages)
24 July 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 3,189,349.8 (3 pages)
24 July 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 3,189,349.8 (3 pages)
23 April 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 3,159,871.05 (3 pages)
23 April 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 3,158,621.05 (3 pages)
23 April 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 3,159,871.05 (3 pages)
23 April 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 3,158,621.05 (3 pages)
11 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 3,155,871.05 (3 pages)
11 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 3,157,121.05 (3 pages)
11 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 3,157,121.05 (3 pages)
11 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 3,155,871.05 (3 pages)
27 February 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 3,155,871.05 (3 pages)
27 February 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 3,155,871.05 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 3,146,506.55 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 3,146,506.55 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 3,146,756.55 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 3,146,756.55 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 3,153,256.55 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 3,155,371.05 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 3,155,371.05 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 3,153,256.55 (3 pages)
21 January 2015	Appointment of Mr Anthony Paul Rawlinson as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr Anthony Paul Rawlinson as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr Anthony Paul Rawlinson as a director on 1 January 2015 (2 pages)
20 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 3,123,711.55 (3 pages)
20 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 3,123,711.55 (3 pages)
19 January 2015	Termination of appointment of Julia Ann Henderson as a director on 31 December 2014 (1 page)
19 January 2015	Annual return made up to 22 December 2014 no member list Statement of capital on 2015-01-19 GBP 3,123,711.55 (9 pages)
19 January 2015	Termination of appointment of Julia Ann Henderson as a director on 31 December 2014 (1 page)
19 January 2015	Annual return made up to 22 December 2014 no member list Statement of capital on 2015-01-19 GBP 3,123,711.55 (9 pages)
11 August 2014	Group of companies' accounts made up to 31 March 2014 (64 pages)
11 August 2014	Group of companies' accounts made up to 31 March 2014 (64 pages)
25 March 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 3,123,711.55 (6 pages)
25 March 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 3,123,711.55 (6 pages)
21 January 2014	Annual return made up to 22 December 2013 no member list (9 pages)
21 January 2014	Annual return made up to 22 December 2013 no member list (9 pages)
31 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 3,123,046.55 (7 pages)
31 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 3,123,046.55 (7 pages)
8 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 3,122,546.55 (4 pages)
8 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 3,084,589.80 (4 pages)
8 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 3,122,546.55 (4 pages)
8 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 3,121,469.55 (4 pages)
8 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 3,121,469.55 (4 pages)
8 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 3,084,589.80 (4 pages)
8 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 2,768,800.30 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 2,768,800.30 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 2,768,800.30 (4 pages)
5 August 2013	Group of companies' accounts made up to 31 March 2013 (64 pages)
5 August 2013	Group of companies' accounts made up to 31 March 2013 (64 pages)
13 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 2,768,225.30 (4 pages)
13 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 2,768,225.30 (4 pages)
14 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 2,767,250.80 (7 pages)
14 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 2,767,250.80 (7 pages)
22 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 2,766,875.80 (4 pages)
22 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 2,766,875.80 (4 pages)
8 January 2013	Annual return made up to 22 December 2012 no member list (9 pages)
8 January 2013	Annual return made up to 22 December 2012 no member list (9 pages)
24 October 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 2,763,893.80 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 2,763,893.80 (4 pages)
15 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 2,756,788.80 (5 pages)
15 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 2,756,788.80 (5 pages)
15 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 2,756,788.80 (5 pages)
4 September 2012	Group of companies' accounts made up to 31 March 2012 (64 pages)
4 September 2012	Group of companies' accounts made up to 31 March 2012 (64 pages)
23 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 2,755,960.05 (4 pages)
23 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 2,755,960.05 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 2,753,460.05 (3 pages)
25 January 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 2,753,460.05 (3 pages)
12 January 2012	Annual return made up to 22 December 2011 no member list (10 pages)
12 January 2012	Annual return made up to 22 December 2011 no member list (10 pages)
12 January 2012	Director's details changed for Julia Trouse on 30 November 2011 (2 pages)
12 January 2012	Director's details changed for Julia Trouse on 30 November 2011 (2 pages)
9 January 2012	Statement of capital following an allotment of shares on 21 October 2011 GBP 2,751,522.55 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 21 October 2011 GBP 2,751,522.55 (4 pages)
7 October 2011	Statement of capital on 7 October 2011 GBP 2,621,358 (5 pages)
7 October 2011	Certificate of reduction of share premium (1 page)
7 October 2011	Reduction of iss capital and minute (oc) (2 pages)
7 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 2,621,358.05 (4 pages)
7 October 2011	Statement of capital on 7 October 2011 GBP 2,621,358 (5 pages)
7 October 2011	Statement of capital on 7 October 2011 GBP 2,621,358 (5 pages)
7 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 2,621,358.05 (4 pages)
7 October 2011	Reduction of iss capital and minute (oc) (2 pages)
7 October 2011	Certificate of reduction of share premium (1 page)
19 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 2,612,658.60 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 2,612,658.60 (4 pages)
10 August 2011	Group of companies' accounts made up to 31 March 2011 (62 pages)
10 August 2011	Group of companies' accounts made up to 31 March 2011 (62 pages)
25 January 2011	Annual return made up to 22 December 2010 with bulk list of shareholders (20 pages)
25 January 2011	Annual return made up to 22 December 2010 with bulk list of shareholders (20 pages)
10 January 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 2,609,758.60 (4 pages)
10 January 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 2,609,758.60 (4 pages)
27 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co to pay final dividend/right to choose to receive ord shares 28/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (71 pages)
27 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (71 pages)
5 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (71 pages)
5 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (71 pages)
28 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 2,605,258.60 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 2,604,358.60 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 2,604,358.60 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 2,605,258.60 (4 pages)
18 August 2010	Group of companies' accounts made up to 31 March 2010 (66 pages)
18 August 2010	Group of companies' accounts made up to 31 March 2010 (66 pages)
11 May 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 2,588,888 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 2,588,888 (4 pages)
4 February 2010	Statement of capital following an allotment of shares on 19 December 2009 GBP 2,580,638.40 (4 pages)
4 February 2010	Statement of capital following an allotment of shares on 19 December 2009 GBP 2,580,638.40 (4 pages)
27 January 2010	Annual return made up to 22 December 2009 with bulk list of shareholders (18 pages)
27 January 2010	Annual return made up to 22 December 2009 with bulk list of shareholders (18 pages)
12 December 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 2,367,722.70 (4 pages)
12 December 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 2,367,722.70 (4 pages)
12 December 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 2,367,722.70 (4 pages)
9 December 2009	Appointment of Julia Ann Henderson as a director (2 pages)
9 December 2009	Appointment of Julia Ann Henderson as a director (2 pages)
9 December 2009	Appointment of Brett Timothy Clemo as a director (2 pages)
9 December 2009	Appointment of Brett Timothy Clemo as a director (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 21 September 2009 GBP 970,698.15 (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 21 September 2009 GBP 970,698.15 (2 pages)
20 August 2009	Group of companies' accounts made up to 31 March 2009 (43 pages)
20 August 2009	Group of companies' accounts made up to 31 March 2009 (43 pages)
10 June 2009	Ad 21/05/09\gbp si [email protected]=1\gbp ic 2331658.1/2331659.1\ (2 pages)
10 June 2009	Ad 21/05/09\gbp si [email protected]=1\gbp ic 2331658.1/2331659.1\ (2 pages)
21 May 2009	Ad 19/05/09\gbp si [email protected]=11538.1\gbp ic 2320120/2331658.1\ (8 pages)
21 May 2009	Ad 19/05/09\gbp si [email protected]=11538.1\gbp ic 2320120/2331658.1\ (8 pages)
28 January 2009	Memorandum and Articles of Association (81 pages)
28 January 2009	Memorandum and Articles of Association (81 pages)
6 January 2009	Return made up to 22/12/08; bulk list available separately (7 pages)
6 January 2009	Return made up to 22/12/08; bulk list available separately (7 pages)
11 November 2008	Ad 07/11/08\gbp si [email protected]=44981.75\gbp ic 2275138.25/2320120\ (8 pages)
11 November 2008	Ad 07/11/08\gbp si [email protected]=44981.75\gbp ic 2275138.25/2320120\ (8 pages)
6 November 2008	Director and secretary's change of particulars / julia rosu / 11/10/2008 (1 page)
6 November 2008	Director and secretary's change of particulars / julia rosu / 11/10/2008 (1 page)
8 October 2008	Director appointed david laurence george danson (2 pages)
8 October 2008	Director appointed david laurence george danson (2 pages)
29 September 2008	Group of companies' accounts made up to 31 March 2008 (47 pages)
29 September 2008	Group of companies' accounts made up to 31 March 2008 (47 pages)
20 May 2008	Ad 09/05/08\gbp si [email protected]=18886.45\gbp ic 2256251.8/2275138.25\ (8 pages)
20 May 2008	Ad 09/05/08\gbp si [email protected]=18886.45\gbp ic 2256251.8/2275138.25\ (8 pages)
8 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2008	Nc inc already adjusted 28/03/08 (1 page)
8 May 2008	Nc inc already adjusted 14/08/07 (1 page)
8 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
8 May 2008	Nc inc already adjusted 28/03/08 (1 page)
8 May 2008	Nc inc already adjusted 14/08/07 (1 page)
8 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
8 May 2008	Ad 28/03/08\gbp si [email protected]=526315.8\gbp ic 1729936/2256251.8\ (4 pages)
8 May 2008	Ad 28/03/08\gbp si [email protected]=526315.8\gbp ic 1729936/2256251.8\ (4 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
4 February 2008	Ad 13/12/07--------- Â£ si [email protected] (2 pages)
4 February 2008	Ad 13/12/07--------- Â£ si [email protected] (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
10 January 2008	Return made up to 22/12/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
10 January 2008	Return made up to 22/12/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (88 pages)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (88 pages)
10 October 2007	Company name changed lawrence PLC\certificate issued on 10/10/07 (2 pages)
10 October 2007	Company name changed lawrence PLC\certificate issued on 10/10/07 (2 pages)
5 October 2007	Group of companies' accounts made up to 31 March 2007 (42 pages)
5 October 2007	Group of companies' accounts made up to 31 March 2007 (42 pages)
22 August 2007	Ad 20/07/07--------- Â£ si [email protected]=135925 Â£ ic 1557511/1693436 (2 pages)
22 August 2007	Ad 20/07/07--------- Â£ si [email protected]=135925 Â£ ic 1557511/1693436 (2 pages)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
9 February 2007	Return made up to 22/12/06; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
9 February 2007	Return made up to 22/12/06; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
19 December 2006	Particulars of mortgage/charge (5 pages)
19 December 2006	Particulars of mortgage/charge (5 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
17 October 2006	Ad 15/09/06--------- Â£ si [email protected]=1500 Â£ ic 1556011/1557511 (2 pages)
17 October 2006	Ad 15/09/06--------- Â£ si [email protected]=1500 Â£ ic 1556011/1557511 (2 pages)
20 September 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
20 September 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
25 January 2006	Return made up to 22/12/05; bulk list available separately (9 pages)
25 January 2006	Return made up to 22/12/05; bulk list available separately (9 pages)
18 January 2006	New director appointed (1 page)
18 January 2006	New director appointed (1 page)
11 January 2006	Ad 21/12/05--------- Â£ si [email protected]=2000 Â£ ic 1554011/1556011 (2 pages)
11 January 2006	Ad 21/12/05--------- Â£ si [email protected]=2000 Â£ ic 1554011/1556011 (2 pages)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
27 September 2005	Secretary's particulars changed (1 page)
27 September 2005	Secretary's particulars changed (1 page)
22 September 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
22 September 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
20 September 2005	Ad 31/08/05--------- Â£ si [email protected]=6015 Â£ ic 1547996/1554011 (3 pages)
20 September 2005	Ad 31/08/05--------- Â£ si [email protected]=6015 Â£ ic 1547996/1554011 (3 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2005	Ad 13/02/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 15/01/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 01/08/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 21/01/05--------- Â£ si [email protected]=4350 Â£ ic 1542146/1546496 (2 pages)
26 April 2005	Ad 19/01/05--------- Â£ si [email protected]=2250 Â£ ic 1520870/1523120 (2 pages)
26 April 2005	Ad 15/03/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 13/02/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 20/08/03--------- Â£ si [email protected] (1 page)
26 April 2005	Ad 21/01/05--------- Â£ si [email protected]=2304 Â£ ic 1539842/1542146 (3 pages)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2005	Ad 01/08/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 15/01/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 16/01/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 24/02/05--------- Â£ si [email protected]=1500 Â£ ic 1546496/1547996 (2 pages)
26 April 2005	Ad 15/03/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 15/01/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 04/10/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Nc inc already adjusted 23/09/04 (1 page)
26 April 2005	Ad 21/01/05--------- Â£ si [email protected]=3224 Â£ ic 1536618/1539842 (2 pages)
26 April 2005	Ad 08/10/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 06/04/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 05/10/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 01/09/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 12/10/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 20/08/03--------- Â£ si [email protected] (1 page)
26 April 2005	Ad 16/01/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 05/10/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 01/08/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 05/01/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 05/01/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 19/01/05--------- Â£ si [email protected]=1500 Â£ ic 1519370/1520870 (2 pages)
26 April 2005	Ad 03/08/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 03/12/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 05/01/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 05/10/04--------- Â£ si [email protected] (1 page)
26 April 2005	Ad 21/01/05--------- Â£ si [email protected]=12948 Â£ ic 1523670/1536618 (5 pages)
26 April 2005	Ad 03/12/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 01/08/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 01/09/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 21/01/05--------- Â£ si [email protected]=3224 Â£ ic 1536618/1539842 (2 pages)
26 April 2005	Ad 07/04/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 12/10/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 03/08/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 27/01/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 07/04/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 03/12/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 21/01/05--------- Â£ si [email protected]=550 Â£ ic 1523120/1523670 (2 pages)
26 April 2005	Ad 12/10/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 12/10/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 07/04/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 12/10/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Nc inc already adjusted 23/09/04 (1 page)
26 April 2005	Ad 15/03/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 21/01/05--------- Â£ si [email protected]=2304 Â£ ic 1539842/1542146 (3 pages)
26 April 2005	Ad 05/10/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 13/02/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 22/12/04--------- Â£ si [email protected] (4 pages)
26 April 2005	Ad 15/03/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 04/10/04--------- Â£ si [email protected] (1 page)
26 April 2005	Ad 04/10/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 07/04/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 07/04/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 05/01/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 21/01/05--------- Â£ si [email protected]=12948 Â£ ic 1523670/1536618 (5 pages)
26 April 2005	Ad 19/01/05--------- Â£ si [email protected]=1500 Â£ ic 1519370/1520870 (2 pages)
26 April 2005	Ad 12/10/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 08/10/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 04/10/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 07/04/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 21/01/05--------- Â£ si [email protected]=550 Â£ ic 1523120/1523670 (2 pages)
26 April 2005	Ad 13/02/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 01/08/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2005	Ad 15/01/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 07/04/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 04/10/04--------- Â£ si [email protected] (1 page)
26 April 2005	Ad 26/11/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 03/12/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 13/02/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 24/02/05--------- Â£ si [email protected]=1500 Â£ ic 1546496/1547996 (2 pages)
26 April 2005	Ad 21/01/05--------- Â£ si [email protected]=4350 Â£ ic 1542146/1546496 (2 pages)
26 April 2005	Ad 13/02/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 22/12/04--------- Â£ si [email protected] (4 pages)
26 April 2005	Ad 05/10/04--------- Â£ si [email protected] (1 page)
26 April 2005	Ad 03/12/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 05/10/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 27/01/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 07/04/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 04/10/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 01/08/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 03/12/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 19/01/05--------- Â£ si [email protected]=2250 Â£ ic 1520870/1523120 (2 pages)
26 April 2005	Ad 06/04/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 26/11/03--------- Â£ si [email protected] (2 pages)
28 February 2005	Return made up to 22/12/04; bulk list available separately (9 pages)
28 February 2005	Return made up to 22/12/04; bulk list available separately (9 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
5 October 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
5 October 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 May 2004	New secretary appointed (1 page)
26 May 2004	New secretary appointed (1 page)
25 May 2004	Secretary resigned (2 pages)
25 May 2004	Secretary resigned (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
11 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2004	Declaration of mortgage charge released/ceased (2 pages)
11 May 2004	Declaration of mortgage charge released/ceased (2 pages)
11 May 2004	Declaration of mortgage charge released/ceased (2 pages)
11 May 2004	Declaration of mortgage charge released/ceased (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
3 February 2004	Return made up to 22/12/03; bulk list available separately (11 pages)
3 February 2004	Return made up to 22/12/03; bulk list available separately (11 pages)
10 November 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
10 November 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
21 March 2003	Location of register of members (non legible) (1 page)
21 March 2003	Location of register of members (non legible) (1 page)
30 January 2003	Return made up to 22/12/02; bulk list available separately (12 pages)
30 January 2003	Return made up to 22/12/02; bulk list available separately (12 pages)
7 January 2003	S-div 18/10/02 (1 page)
7 January 2003	Ad 18/10/02-18/10/02 Â£ si [email protected]=428399 Â£ ic 716032/1144431 (35 pages)
7 January 2003	Ad 18/10/02-18/10/02 Â£ si [email protected]=428399 Â£ ic 716032/1144431 (35 pages)
7 January 2003	S-div 18/10/02 (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
13 December 2002	Nc inc already adjusted 17/10/02 (1 page)
13 December 2002	Nc inc already adjusted 17/10/02 (1 page)
13 November 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
13 November 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
8 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
1 November 2002	S-div 17/10/02 (1 page)
1 November 2002	S-div 17/10/02 (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
20 March 2002	Auditor's resignation (1 page)
20 March 2002	Auditor's resignation (1 page)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Particulars of mortgage/charge (7 pages)
21 February 2002	Particulars of mortgage/charge (7 pages)
18 February 2002	Minutes (2 pages)
18 February 2002	Minutes (2 pages)
17 January 2002	Return made up to 22/12/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
17 January 2002	Return made up to 22/12/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
25 October 2001	Group of companies' accounts made up to 31 March 2001 (37 pages)
25 October 2001	Group of companies' accounts made up to 31 March 2001 (37 pages)
9 January 2001	Return made up to 22/12/00; bulk list available separately (10 pages)
9 January 2001	Return made up to 22/12/00; bulk list available separately (10 pages)
11 October 2000	Full group accounts made up to 31 March 2000 (39 pages)
11 October 2000	Full group accounts made up to 31 March 2000 (39 pages)
21 January 2000	Return made up to 22/12/99; bulk list available separately (10 pages)
21 January 2000	Return made up to 22/12/99; bulk list available separately (10 pages)
17 January 2000	Ad 12/03/99-26/10/99 Â£ si [email protected]=10100 Â£ ic 705932/716032 (2 pages)
17 January 2000	Ad 12/03/99-26/10/99 Â£ si [email protected]=10100 Â£ ic 705932/716032 (2 pages)
23 September 1999	Full group accounts made up to 31 March 1999 (40 pages)
23 September 1999	Full group accounts made up to 31 March 1999 (40 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
6 January 1999	Return made up to 22/12/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 January 1999	Return made up to 22/12/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 November 1998	Full group accounts made up to 31 March 1998 (28 pages)
18 November 1998	Full group accounts made up to 31 March 1998 (28 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Return made up to 22/12/97; bulk list available separately (7 pages)
14 January 1998	Return made up to 22/12/97; bulk list available separately (7 pages)
7 August 1997	Full group accounts made up to 31 March 1997 (33 pages)
7 August 1997	Full group accounts made up to 31 March 1997 (33 pages)
13 June 1997	Ad 16/05/97--------- Â£ si [email protected]=35000 Â£ ic 657533/692533 (4 pages)
13 June 1997	Ad 16/05/97--------- Â£ si [email protected]=35000 Â£ ic 657533/692533 (4 pages)
29 May 1997	Â£ nc 825000/1000000 15/05/97 (1 page)
29 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
29 May 1997	Â£ ic 658612/657533 16/05/97 Â£ sr [email protected]=1079 (1 page)
29 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
29 May 1997	Â£ nc 825000/1000000 15/05/97 (1 page)
29 May 1997	Â£ ic 658612/657533 16/05/97 Â£ sr [email protected]=1079 (1 page)
12 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1997	Nc inc already adjusted 31/12/96 (1 page)
12 March 1997	Nc inc already adjusted 31/12/96 (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 February 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (84 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (84 pages)
4 February 1997	S-div 09/01/97 (3 pages)
4 February 1997	Ad 09/01/97--------- Â£ si 42666@1=42666 Â£ ic 615946/658612 (4 pages)
4 February 1997	Memorandum and Articles of Association (83 pages)
4 February 1997	Memorandum and Articles of Association (83 pages)
4 February 1997	S-div 09/01/97 (3 pages)
4 February 1997	Ad 09/01/97--------- Â£ si 42666@1=42666 Â£ ic 615946/658612 (4 pages)
21 January 1997	Return made up to 22/12/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 1997	Return made up to 22/12/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 1996	Full group accounts made up to 31 March 1996 (29 pages)
21 October 1996	Full group accounts made up to 31 March 1996 (29 pages)
12 July 1996	Location of register of members (non legible) (1 page)
12 July 1996	Location of register of members (non legible) (1 page)
5 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Director resigned (15 pages)
5 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Director resigned (15 pages)
10 October 1995	Full accounts made up to 31 March 1995 (21 pages)
10 October 1995	Full accounts made up to 31 March 1995 (21 pages)
27 September 1995	Â£ ic 576684/576584 24/08/95 Â£ sr 100@1=100 (1 page)
27 September 1995	Â£ ic 576684/576584 24/08/95 Â£ sr 100@1=100 (1 page)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (168 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (168 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
6 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 March 1995	New secretary appointed (2 pages)
20 March 1995	New secretary appointed (2 pages)
26 February 1992	Full accounts made up to 30 June 1991 (16 pages)
26 February 1992	Full accounts made up to 30 June 1991 (16 pages)
18 February 1992	Company name changed lawrence industries PLC\certificate issued on 14/02/92 (2 pages)
18 February 1992	Company name changed lawrence industries PLC\certificate issued on 14/02/92 (2 pages)
23 January 1991	Full accounts made up to 30 June 1990 (16 pages)
23 January 1991	Full accounts made up to 30 June 1990 (16 pages)
31 March 1987	Particulars of mortgage/charge (3 pages)
31 March 1987	Particulars of mortgage/charge (3 pages)
4 January 1987	Company name changed lawrence industries LIMITED\certificate issued on 04/01/87 (3 pages)
4 January 1987	Company name changed lawrence industries LIMITED\certificate issued on 04/01/87 (3 pages)
1 October 1986	Company name changed lawrence mineral company LIMITED\certificate issued on 01/10/86 (2 pages)
1 October 1986	Company name changed lawrence mineral company LIMITED\certificate issued on 01/10/86 (2 pages)
3 October 1984	Company name changed\certificate issued on 03/10/84 (4 pages)
3 October 1984	Company name changed\certificate issued on 03/10/84 (4 pages)
22 May 1984	Incorporation (18 pages)
22 May 1984	Incorporation (18 pages)

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