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JOHN LAW MACHINERY LIMITED

Company number 01512819

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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)
22 Jul 2014 CH01 Director's details changed for Mrs Hilary Lynn Law on 1 January 2014
22 Jul 2014 CH03 Secretary's details changed for Hilary Lynn Law on 1 January 2014
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH January, 2025 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH January, 2025 under section 1088 of the Companies Act 2006
26 Jun 2013 AD01 Registered office address changed from Suite 3 Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW on 26 June 2013
04 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH January, 2025 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH January, 2025 under section 1088 of the Companies Act 2006
25 Jun 2012 CH01 Director's details changed for Maxim John Law on 28 September 2011
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH January, 2025 under section 1088 of the Companies Act 2006
25 Jun 2012 CH01 Director's details changed for Mrs Hilary Lynn Law on 28 September 2011
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH January, 2025 under section 1088 of the Companies Act 2006
25 Jun 2012 CH03 Secretary's details changed for Hilary Lynn Law on 28 September 2011
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH January, 2025 under section 1088 of the Companies Act 2006
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Hilary Lynn Law on 1 January 2010
25 Aug 2010 CH01 Director's details changed for Maxim John Law on 1 January 2010
25 Aug 2010 CH03 Secretary's details changed for Hilary Lynn Law on 1 January 2010
24 Aug 2010 TM01 Termination of appointment of John Law as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Oct 2009 AP01 Appointment of Maxim John Law as a director
08 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 January 2009
17 Sep 2009 363a Return made up to 22/08/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from chapel barn uphampton nr ombersley droitwich worcestershire WR9 0JR
20 Apr 2009 288c Director's change of particulars / john law / 05/09/2008
20 Apr 2009 288c Director and secretary's change of particulars / hilary law / 05/09/2008