LAWSURE DIRECT LIMITED
| Status | ACTIVE |
| Company No. | 03304072 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 1997 |
| Age | 27 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
LAWSURE DIRECT LIMITED is an active private limited company with number 03304072. It was incorporated 27 years, 4 months, 3 days ago, on 17 January 1997. The company address is 1 Great Tower Street, London, EC3R 5AA, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Accounts with accounts type total exemption full
Date: 25 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 23 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Appoint person director company with name date
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-09
Officer name: Mr Timothy John Money
Documents
Appoint person director company with name date
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-09
Officer name: Mr Philip John Williams
Documents
Appoint person director company with name date
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-09
Officer name: Mr Michael David Simon Edgeley
Documents
Change account reference date company current extended
Date: 05 Jan 2023
Action Date: 31 Oct 2023
Category: Accounts
Type: AA01
Made up date: 2023-08-25
New date: 2023-10-31
Documents
Notification of a person with significant control
Date: 08 Dec 2022
Action Date: 15 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Clear Group (Holdings) Ltd
Notification date: 2022-09-15
Documents
Capital name of class of shares
Date: 06 Dec 2022
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 21 Nov 2022
Action Date: 15 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brown Consulting Uk Limited
Cessation date: 2022-09-15
Documents
Cessation of a person with significant control
Date: 21 Nov 2022
Action Date: 15 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-15
Psc name: Susan Amanda Brown
Documents
Cessation of a person with significant control
Date: 21 Nov 2022
Action Date: 15 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brian John Hall
Cessation date: 2022-09-15
Documents
Capital alter shares consolidation
Date: 21 Nov 2022
Action Date: 15 Sep 2022
Category: Capital
Type: SH02
Date: 2022-09-15
Documents
Resolution
Date: 21 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Address
Type: AD01
Old address: 3 Blacklands Crescent Forest Row East Sussex RH18 5NN
New address: 1 Great Tower Street London EC3R 5AA
Change date: 2022-11-15
Documents
Change to a person with significant control
Date: 12 Jul 2022
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-26
Psc name: Mr Brian John Hall
Documents
Mortgage satisfy charge full
Date: 27 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033040720002
Documents
Accounts with accounts type total exemption full
Date: 04 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Change to a person with significant control
Date: 17 Feb 2022
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-26
Psc name: Mr Brian John Hall
Documents
Change to a person with significant control
Date: 17 Feb 2022
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-26
Psc name: Mrs Susan Amanda Brown
Documents
Resolution
Date: 19 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Dec 2021
Action Date: 26 Aug 2021
Category: Capital
Type: SH01
Capital : 117,000 GBP
Date: 2021-08-26
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change account reference date company previous shortened
Date: 26 May 2021
Action Date: 25 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-26
New date: 2020-08-25
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Accounts with accounts type total exemption full
Date: 22 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change account reference date company previous shortened
Date: 21 Aug 2019
Action Date: 26 Aug 2018
Category: Accounts
Type: AA01
New date: 2018-08-26
Made up date: 2018-08-27
Documents
Change account reference date company previous shortened
Date: 28 May 2019
Action Date: 27 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-28
New date: 2018-08-27
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2019
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 08 Feb 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Change to a person with significant control
Date: 08 Feb 2019
Action Date: 31 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Brian John Hall
Change date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 08 Feb 2019
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-21
Officer name: Peter Hampton Blackmore
Documents
Change account reference date company current shortened
Date: 23 Nov 2018
Action Date: 28 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-28
Made up date: 2017-08-29
Documents
Change account reference date company current extended
Date: 22 Nov 2018
Action Date: 31 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2018-08-29
New date: 2019-01-31
Documents
Change account reference date company previous shortened
Date: 24 Aug 2018
Action Date: 29 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-29
Made up date: 2017-08-30
Documents
Change account reference date company previous shortened
Date: 31 May 2018
Action Date: 30 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-08-30
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change account reference date company previous shortened
Date: 30 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-31
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 17 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-17
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2015
Action Date: 17 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-17
Documents
Change account reference date company current shortened
Date: 30 Sep 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2013-09-30
Documents
Accounts with accounts type total exemption small
Date: 25 May 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 17 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-17
Documents
Change account reference date company previous extended
Date: 02 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-11-30
Documents
Change account reference date company previous shortened
Date: 31 Oct 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA01
New date: 2012-11-30
Made up date: 2012-12-31
Documents
Mortgage create with deed with charge number
Date: 27 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033040720002
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2013
Action Date: 17 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-17
Documents
Capital name of class of shares
Date: 12 Dec 2012
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 12 Dec 2012
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 11 Dec 2012
Action Date: 22 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-22
Capital : 95,000 GBP
Documents
Accounts with made up date
Date: 05 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 10 May 2012
Action Date: 10 May 2012
Category: Address
Type: AD01
Old address: Tarrant Place 65 Tarrant Street Arundel West Sussex BN18 9DJ
Change date: 2012-05-10
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2012
Action Date: 17 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-17
Documents
Capital allotment shares
Date: 15 Dec 2011
Action Date: 17 Oct 2011
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2011-10-17
Documents
Accounts with made up date
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with made up date
Date: 06 Apr 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 08 Mar 2011
Action Date: 04 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-04
Capital : 10,000 GBP
Documents
Statement of companys objects
Date: 08 Mar 2011
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 08 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2011
Action Date: 17 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-17
Documents
Change account reference date company current shortened
Date: 31 Dec 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 30 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Amanda Brown
Documents
Termination director company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Cooper
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2010
Action Date: 17 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-17
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Mr Brian John Hall
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 27 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 16/07/09\gbp si 1900@1=1900\gbp ic 100/2000\
Documents
Legacy
Date: 27 Jul 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 16/07/09
Documents
Resolution
Date: 27 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr brian john hall
Documents
Legacy
Date: 24 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director brian raincock
Documents
Legacy
Date: 16 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/01/09; full list of members
Documents
Accounts with made up date
Date: 04 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 05 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 05/12/2008 from arundel court park bottom arundel west sussex BN18 0AA
Documents
Legacy
Date: 14 Mar 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 18 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/01/08; full list of members
Documents
Accounts with made up date
Date: 27 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 19 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/01/07; full list of members
Documents
Accounts with made up date
Date: 25 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 09 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/01/06; full list of members
Documents
Accounts with made up date
Date: 01 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 05 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/01/05; full list of members
Documents
Accounts with made up date
Date: 04 Feb 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 31 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/01/04; full list of members
Documents
Accounts with made up date
Date: 27 Jan 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 25 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/01/03; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Jan 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 27 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 17/01/02; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Dec 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
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