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W.A.P. LAWTON & SON LIMITED

Company number 01912979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
15 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
10 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
07 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
10 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
30 Mar 2021 MR04 Satisfaction of charge 019129790002 in full
02 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
03 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
26 Mar 2018 SH03 Purchase of own shares.
19 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
19 Feb 2018 SH06 Cancellation of shares. Statement of capital on 14 February 2018
  • GBP 30,711
19 Feb 2018 CC04 Statement of company's objects
19 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 05/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2017 MR01 Registration of charge 019129790002, created on 23 August 2017
24 May 2017 AA Total exemption full accounts made up to 31 August 2016
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
24 Jun 2016 MR04 Satisfaction of charge 1 in full
08 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 38,212
18 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015