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Lawson Mardon Flexible Ltd

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Reports

Full Company Report  LAWSON MARDON FLEXIBLE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00459767
Record last updated Saturday, April 20, 2024 8:57:20 AM UTC
Official Address 2 Eastbourne Terrace Hyde Park
There are 478 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W26LG
Sector Non-trading companynon trading

Charts

Visits

LAWSON MARDON FLEXIBLE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42022-122024-82024-92024-100123

Searches

LAWSON MARDON FLEXIBLE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-9012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 25, 2024 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Resignation of one Director (a man) 4597... Resignation of one Director (a man) 4597...
Registry Nov 30, 2018 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry May 5, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 10, 2014 Appointment of a man as Director and Chartered Management Accountant Appointment of a man as Director and Chartered Management Accountant
Registry Jul 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 24, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 23, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 17, 2012 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2012 Alteration to memorandum and articles 4597... Alteration to memorandum and articles 4597...
Registry Jun 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Apr 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2012 Change of particulars for director Change of particulars for director
Registry Oct 18, 2011 Annual return Annual return
Financials Feb 21, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 21, 2010 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Resignation of one Director Resignation of one Director
Registry Mar 16, 2010 Resignation of one Director 4597... Resignation of one Director 4597...
Registry Mar 16, 2010 Change of registered office address Change of registered office address
Registry Mar 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2010 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Oct 24, 2009 Annual return Annual return
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Nov 1, 2008 Annual return Annual return
Registry May 21, 2008 Exemption from appointing auditors Exemption from appointing auditors
Financials May 21, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Annual return Annual return
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Annual return Annual return
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Nov 12, 2004 Annual return Annual return
Financials Jun 14, 2004 Annual accounts Annual accounts
Registry Nov 12, 2003 Annual return Annual return
Financials Aug 15, 2003 Annual accounts Annual accounts
Registry Nov 15, 2002 Annual return Annual return
Financials May 31, 2002 Annual accounts Annual accounts
Registry Nov 1, 2001 Annual return Annual return
Financials Oct 3, 2001 Annual accounts Annual accounts
Registry Aug 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2001 Resignation of a director Resignation of a director
Registry Mar 21, 2001 Appointment of a director Appointment of a director
Registry Nov 3, 2000 Annual return Annual return
Financials Jun 29, 2000 Annual accounts Annual accounts
Registry Jun 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2000 Resignation of a director Resignation of a director
Registry Nov 3, 1999 Annual return Annual return
Financials May 11, 1999 Annual accounts Annual accounts
Registry Feb 17, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 10, 1998 Annual return Annual return
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Aug 19, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 1997 Annual return Annual return
Financials Jul 2, 1997 Annual accounts Annual accounts
Registry Mar 27, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 1997 Resignation of a director Resignation of a director
Registry Jan 23, 1997 Resignation of a director 4597... Resignation of a director 4597...
Registry Nov 11, 1996 Annual return Annual return
Financials Sep 23, 1996 Annual accounts Annual accounts
Registry Apr 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1995 Annual return Annual return
Registry Nov 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 13, 1995 Director resigned, new director appointed 4597... Director resigned, new director appointed 4597...
Registry Sep 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials May 22, 1995 Annual accounts Annual accounts
Registry May 22, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 11, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 1994 Registered office changed Registered office changed
Registry Nov 4, 1994 Director's particulars changed Director's particulars changed
Registry Nov 4, 1994 Annual return Annual return
Registry Nov 1, 1994 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 27, 1994 Annual accounts Annual accounts
Registry May 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1994 Director resigned, new director appointed 4597... Director resigned, new director appointed 4597...
Registry May 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1994 Elective resolution Elective resolution
Registry Feb 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1993 Annual return Annual return
Registry Nov 3, 1993 Director's particulars changed Director's particulars changed
Financials Oct 4, 1993 Annual accounts Annual accounts
Registry Apr 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
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