About

Registered Number: 05446160
Date of Incorporation: 06/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4, Sandy Court, Ashleigh Way, Plympton, Plymouth, Devon, PL7 5JX,

 

Based in Devon, Marc Lawson & Co Ltd was registered on 06 May 2005, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Marc Lawson & Co Ltd has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAWSON, Wendy Jacqueline 06 May 2005 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 14 May 2020
CS01 - N/A 11 May 2020
MA - Memorandum and Articles 24 April 2020
RESOLUTIONS - N/A 20 April 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 29 March 2019
AD01 - Change of registered office address 11 March 2019
AAMD - Amended Accounts 10 July 2018
AD01 - Change of registered office address 21 June 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 31 March 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 11 May 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 17 April 2014
MR04 - N/A 30 May 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 31 March 2009
RESOLUTIONS - N/A 11 August 2008
128(1) - Statement of rights attached to allotted shares 20 May 2008
363a - Annual Return 07 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 14 May 2007
225 - Change of Accounting Reference Date 07 November 2006
RESOLUTIONS - N/A 14 July 2006
RESOLUTIONS - N/A 14 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2006
123 - Notice of increase in nominal capital 14 July 2006
AA - Annual Accounts 29 June 2006
395 - Particulars of a mortgage or charge 17 June 2006
363a - Annual Return 16 May 2006
NEWINC - New incorporation documents 06 May 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 08 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.