Lawsons Timber Ltd was founded on 01 February 1993 and has its registered office in Newcastle Upon Tyne, it's status is listed as "Active". Law, Elizabeth Elena, Law, David Swinbanks are the current directors of this company. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAW, David Swinbanks | 15 February 1993 | 07 July 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAW, Elizabeth Elena | 11 October 2012 | 10 June 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 20 November 2019 | |
TM02 - Termination of appointment of secretary | 10 June 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 15 February 2018 | |
PSC01 - N/A | 15 February 2018 | |
PSC09 - N/A | 15 February 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 03 January 2016 | |
AD01 - Change of registered office address | 13 July 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AP03 - Appointment of secretary | 24 January 2013 | |
TM01 - Termination of appointment of director | 24 January 2013 | |
TM02 - Termination of appointment of secretary | 24 January 2013 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 08 February 2011 | |
CH01 - Change of particulars for director | 08 February 2011 | |
CH01 - Change of particulars for director | 08 February 2011 | |
CH03 - Change of particulars for secretary | 08 February 2011 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 28 February 2010 | |
CH01 - Change of particulars for director | 28 February 2010 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 06 March 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 17 July 2008 | |
AA - Annual Accounts | 19 October 2007 | |
363s - Annual Return | 27 February 2007 | |
AA - Annual Accounts | 16 October 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 10 January 2006 | |
363s - Annual Return | 09 February 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 30 January 2004 | |
AA - Annual Accounts | 25 January 2004 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 17 October 2002 | |
363s - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 23 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2001 | |
363s - Annual Return | 20 April 2001 | |
395 - Particulars of a mortgage or charge | 13 April 2001 | |
AA - Annual Accounts | 08 January 2001 | |
363s - Annual Return | 01 February 2000 | |
AA - Annual Accounts | 10 August 1999 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 01 October 1998 | |
363s - Annual Return | 31 March 1998 | |
AA - Annual Accounts | 03 November 1997 | |
395 - Particulars of a mortgage or charge | 17 April 1997 | |
363s - Annual Return | 28 February 1997 | |
AA - Annual Accounts | 23 July 1996 | |
363s - Annual Return | 25 March 1996 | |
AA - Annual Accounts | 18 July 1995 | |
288 - N/A | 17 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1995 | |
363s - Annual Return | 10 February 1995 | |
AA - Annual Accounts | 19 August 1994 | |
363s - Annual Return | 15 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 September 1993 | |
395 - Particulars of a mortgage or charge | 16 April 1993 | |
395 - Particulars of a mortgage or charge | 22 March 1993 | |
288 - N/A | 03 March 1993 | |
288 - N/A | 03 March 1993 | |
288 - N/A | 03 March 1993 | |
287 - Change in situation or address of Registered Office | 03 March 1993 | |
MEM/ARTS - N/A | 03 March 1993 | |
CERTNM - Change of name certificate | 23 February 1993 | |
RESOLUTIONS - N/A | 22 February 1993 | |
NEWINC - New incorporation documents | 01 February 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 March 2001 | Outstanding |
N/A |
Debenture | 08 April 1997 | Outstanding |
N/A |
Mortgage deed | 31 March 1993 | Outstanding |
N/A |
Debenture | 08 March 1993 | Fully Satisfied |
N/A |