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Company Secretary (Nominees) LTD

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Reports

Extended Company Report with Annual Accounts COMPANY SECRETARY (NOMINEES) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data COMPANY SECRETARY (NOMINEES) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2022)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-04-30

LAWRAY MANAGEMENT LIMITED

Details

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
Postal Code CF119LJ
Sector Non-trading companynon trading

Charts

Visits

COMPANY SECRETARY (NOMINEES) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 6, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 12, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 12, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 11, 2014 Annual return Annual return
Registry Jun 3, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 3, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Jan 13, 2014 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Financials Jan 10, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 13, 2011 Annual return Annual return
Registry Jun 13, 2011 Change of particulars for director Change of particulars for director
Registry Jun 13, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 9, 2011 Change of particulars for director Change of particulars for director
Financials Nov 23, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Financials Nov 27, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Annual return Annual return
Registry Jun 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 3, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Financials Aug 29, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Annual return Annual return
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Financials Nov 21, 2005 Annual accounts Annual accounts
Registry Nov 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2005 Annual return Annual return
Financials Dec 15, 2004 Annual accounts Annual accounts
Registry Dec 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 9, 2004 Resignation of a director Resignation of a director
Registry Jun 17, 2004 Annual return Annual return
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry Jun 9, 2003 Annual return Annual return
Financials Nov 25, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Appointment of a director Appointment of a director
Registry Jun 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2002 Annual return Annual return
Registry Jun 13, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2002 Resignation of a woman Resignation of a woman
Registry Mar 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 17, 2002 Annual accounts Annual accounts
Registry Jul 20, 2001 Annual return Annual return
Financials Feb 14, 2001 Annual accounts Annual accounts
Registry Jul 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2000 Annual return Annual return
Registry Jun 30, 2000 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Jun 30, 2000 Resignation of one Secretary Resignation of one Secretary
Financials Mar 16, 2000 Annual accounts Annual accounts
Registry Jul 6, 1999 Annual return Annual return
Financials Apr 25, 1999 Annual accounts Annual accounts
Registry Jul 30, 1998 Appointment of a director Appointment of a director
Registry Jul 27, 1998 Appointment of a woman Appointment of a woman
Registry Jul 9, 1998 Annual return Annual return
Registry Nov 25, 1997 Company name change Company name change
Registry Nov 24, 1997 Change of name certificate Change of name certificate
Financials Sep 24, 1997 Annual accounts Annual accounts
Registry Sep 24, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 14, 1997 Annual return Annual return
Registry Nov 9, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 9, 1996 Annual accounts Annual accounts
Registry Sep 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 16, 1996 Director resigned, new director appointed 2726... Director resigned, new director appointed 2726...
Registry Sep 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 16, 1996 Director resigned, new director appointed 2726... Director resigned, new director appointed 2726...
Registry Sep 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 16, 1996 Director resigned, new director appointed 2726... Director resigned, new director appointed 2726...
Registry Sep 10, 1996 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 9, 1996 Resignation of 3 people: one Architect, one Director (a man) and one Chartered Architect Resignation of 3 people: one Architect, one Director (a man) and one Chartered Architect
Registry Jul 9, 1996 Annual return Annual return
Financials Dec 21, 1995 Annual accounts Annual accounts
Registry Jun 30, 1995 Annual return Annual return
Financials Jan 22, 1995 Annual accounts Annual accounts
Registry Aug 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 2, 1994 Annual return Annual return
Registry Aug 2, 1994 Director's particulars changed Director's particulars changed
Financials Mar 18, 1994 Annual accounts Annual accounts
Registry Mar 18, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 1, 1994 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Registry Jul 23, 1993 Annual return Annual return
Registry Jul 23, 1993 Registered office changed Registered office changed
Registry Jun 26, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1993 Director resigned, new director appointed 2726... Director resigned, new director appointed 2726...
Registry Mar 5, 1993 Change of name certificate Change of name certificate
Registry Mar 1, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 1992 Director resigned, new director appointed Director resigned, new director appointed

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