ALLAN LAMB ASSOCIATES LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Confirmation statement made on 2024-11-05 with no updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with no updates

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with no updates

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21/10/2221 October 2022 Secretary's details changed for Lindsay Lamb on 2022-10-21

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21/10/2221 October 2022 Change of details for Mr Allan Lamb as a person with significant control on 2022-10-21

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-05 with no updates

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17/05/2117 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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22/05/1922 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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03/04/183 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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28/03/1728 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/11/1413 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/11/1313 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/11/1214 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/11/1115 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LAMB / 05/11/2010

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23/11/1023 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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23/11/1023 November 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY LAMB / 05/11/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/11/0911 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LAMB / 05/11/2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/11/0811 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/11/0716 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/11/0610 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/11/0417 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/11/0313 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/11/0216 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 COMPANY NAME CHANGED LAMB ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/09/02

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18/08/0218 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/08/0214 August 2002 DIRECTOR RESIGNED

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02/11/012 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0JL

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20/07/0020 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/01/0026 January 2000 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS; AMEND

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10/11/9910 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 COMPANY NAME CHANGED ALLAN LAMB ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/09/99

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07/06/997 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/11/9810 November 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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11/11/9711 November 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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14/07/9714 July 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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26/03/9726 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/9719 March 1997 NEW DIRECTOR APPOINTED

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19/03/9719 March 1997 COMPANY NAME CHANGED ANGLESTAGE LIMITED CERTIFICATE ISSUED ON 20/03/97

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19/03/9719 March 1997 REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS

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19/03/9719 March 1997 SECRETARY RESIGNED

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19/03/9719 March 1997 DIRECTOR RESIGNED

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19/03/9719 March 1997 NEW SECRETARY APPOINTED

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05/11/965 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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