ANDREW LAMB LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/07/2112 July 2021 | Termination of appointment of Saville Company Secretaries Limited as a secretary on 2021-07-12 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-04-06 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 24/08/1724 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 27/11/1627 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 02/12/2014 |
| 03/02/163 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 01/12/2013 |
| 08/01/148 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 01/06/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 24/10/2012 |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/01/1025 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM SUITE 10A SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL AVON BS9 3HQ |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 11 THE DYMBORO MIDSOMER NORTON BATH BA3 2QU |
| 31/01/0531 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 1ST FLOOR 11 LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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