Company Secretary (Nominees) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2024-04-30 | |
LAWRAY MANAGEMENT LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02726467 |
Record last updated |
Saturday, October 22, 2022 9:00:15 AM UTC |
Official Address |
1 Floor Tudor House 16 Cathedral Road Riverside
There are 221 companies registered at this street
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Locality |
Riverside |
Region |
Cardiff, Wales |
Postal Code |
CF119LJ
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 30, 2022 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Apr 6, 2018 |
Appointment of a man as Accountant and Director
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Registry |
Sep 12, 2017 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Sep 12, 2017 |
Resignation of one Individual Or Entity With Significant Influence Or Control
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Registry |
Jul 1, 2016 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Registry |
Jun 11, 2014 |
Annual return
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Registry |
Jun 3, 2014 |
Resignation of one Secretary (a woman)
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Registry |
Jun 3, 2014 |
Resignation of one Secretary
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Financials |
Jan 13, 2014 |
Annual accounts
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Registry |
Jun 10, 2013 |
Annual return
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Financials |
Dec 18, 2012 |
Annual accounts
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Registry |
Jul 19, 2012 |
Annual return
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Financials |
Jan 10, 2012 |
Annual accounts
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Registry |
Dec 22, 2011 |
Change of particulars for secretary
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Registry |
Jun 13, 2011 |
Annual return
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Registry |
Jun 13, 2011 |
Change of particulars for director
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Registry |
Jun 13, 2011 |
Change of particulars for secretary
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Registry |
Feb 9, 2011 |
Change of particulars for director
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Financials |
Nov 23, 2010 |
Annual accounts
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Registry |
Jul 21, 2010 |
Annual return
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Financials |
Nov 27, 2009 |
Annual accounts
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Registry |
Jun 10, 2009 |
Annual return
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Registry |
Jun 10, 2009 |
Change in situation or address of registered office
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Registry |
Mar 3, 2009 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Mar 3, 2009 |
Appointment of a man as Director
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Financials |
Oct 29, 2008 |
Annual accounts
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Registry |
Jun 10, 2008 |
Annual return
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Financials |
Aug 29, 2007 |
Annual accounts
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Registry |
Jun 8, 2007 |
Annual return
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Financials |
Nov 22, 2006 |
Annual accounts
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Registry |
Jun 26, 2006 |
Annual return
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Financials |
Nov 21, 2005 |
Annual accounts
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Registry |
Nov 16, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 15, 2005 |
Annual return
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Financials |
Dec 15, 2004 |
Annual accounts
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Registry |
Dec 10, 2004 |
Change of accounting reference date
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Registry |
Dec 9, 2004 |
Resignation of a director
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Registry |
Jun 17, 2004 |
Annual return
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Financials |
Mar 31, 2004 |
Annual accounts
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Registry |
Mar 10, 2004 |
Resignation of one Limited Company and one Director
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Registry |
Jun 9, 2003 |
Annual return
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Financials |
Nov 25, 2002 |
Annual accounts
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Registry |
Jun 20, 2002 |
Appointment of a director
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Registry |
Jun 20, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 20, 2002 |
Annual return
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Registry |
Jun 13, 2002 |
Appointment of a man as Accountant and Director
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Registry |
Mar 31, 2002 |
Resignation of a woman
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Registry |
Mar 26, 2002 |
Resignation of a secretary
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Registry |
Mar 26, 2002 |
Appointment of a secretary
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Registry |
Mar 20, 2002 |
Appointment of a woman as Secretary
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Financials |
Jan 17, 2002 |
Annual accounts
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Registry |
Jul 20, 2001 |
Annual return
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Financials |
Feb 14, 2001 |
Annual accounts
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Registry |
Jul 27, 2000 |
Appointment of a secretary
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Registry |
Jul 6, 2000 |
Resignation of a secretary
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Registry |
Jul 6, 2000 |
Annual return
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Registry |
Jun 30, 2000 |
Appointment of a man as Secretary and Company Director
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Registry |
Jun 30, 2000 |
Resignation of one Secretary
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Financials |
Mar 16, 2000 |
Annual accounts
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Registry |
Jul 6, 1999 |
Annual return
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Financials |
Apr 25, 1999 |
Annual accounts
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Registry |
Jul 30, 1998 |
Appointment of a director
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Registry |
Jul 27, 1998 |
Appointment of a woman
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Registry |
Jul 9, 1998 |
Annual return
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Registry |
Nov 25, 1997 |
Company name change
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Registry |
Nov 24, 1997 |
Change of name certificate
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Financials |
Sep 24, 1997 |
Annual accounts
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Registry |
Sep 24, 1997 |
Exemption from appointing auditors
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Registry |
Aug 14, 1997 |
Annual return
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Registry |
Nov 9, 1996 |
Exemption from appointing auditors
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Financials |
Nov 9, 1996 |
Annual accounts
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Registry |
Sep 16, 1996 |
Director resigned, new director appointed
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Registry |
Sep 16, 1996 |
Director resigned, new director appointed 2726...
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Registry |
Sep 16, 1996 |
Director resigned, new director appointed
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Registry |
Sep 16, 1996 |
Director resigned, new director appointed 2726...
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Registry |
Sep 16, 1996 |
Director resigned, new director appointed
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Registry |
Sep 16, 1996 |
Director resigned, new director appointed 2726...
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Registry |
Sep 10, 1996 |
Two appointments: 2 companies
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Registry |
Sep 9, 1996 |
Resignation of 3 people: one Architect, one Director (a man) and one Chartered Architect
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Registry |
Jul 9, 1996 |
Annual return
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Financials |
Dec 21, 1995 |
Annual accounts
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Registry |
Jun 30, 1995 |
Annual return
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Financials |
Jan 22, 1995 |
Annual accounts
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Registry |
Aug 2, 1994 |
Director resigned, new director appointed
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Registry |
Aug 2, 1994 |
Annual return
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Registry |
Aug 2, 1994 |
Director's particulars changed
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Financials |
Mar 18, 1994 |
Annual accounts
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Registry |
Mar 18, 1994 |
Exemption from appointing auditors
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Registry |
Feb 1, 1994 |
Resignation of one Project Manager and one Director (a man)
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Registry |
Jul 23, 1993 |
Annual return
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Registry |
Jul 23, 1993 |
Registered office changed
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Registry |
Jun 26, 1993 |
Two appointments: 2 men
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Registry |
Mar 24, 1993 |
Director resigned, new director appointed
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Registry |
Mar 16, 1993 |
Director resigned, new director appointed 2726...
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Registry |
Mar 5, 1993 |
Change of name certificate
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Registry |
Mar 1, 1993 |
Two appointments: 2 men
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Registry |
Jul 7, 1992 |
Director resigned, new director appointed
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