A.W.LUMB & CO.LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewChange of details for Lords Builders Merchants Holdings Limited as a person with significant control on 2025-06-13

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17/06/2517 June 2025 NewRegistered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on 2025-06-17

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06/06/256 June 2025 NewConfirmation statement made on 2025-05-23 with updates

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17/10/2417 October 2024 Notification of Lords Builders Merchants Holdings Limited as a person with significant control on 2024-10-04

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17/10/2417 October 2024 Cessation of Awlc Limited as a person with significant control on 2024-10-04

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28/09/2428 September 2024

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28/09/2428 September 2024

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28/09/2428 September 2024

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28/09/2428 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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08/08/248 August 2024 Director's details changed for Mr Gavin Joseph Mcentee on 2018-12-19

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23/07/2423 July 2024 Director's details changed for Mr Shanker Bhupendrabhai Patel on 2022-03-31

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12/06/2412 June 2024 Appointment of Mr Stuart Charles Kilpatrick as a director on 2024-06-04

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04/06/244 June 2024 Director's details changed for Mr Martin Donald Keay on 2020-01-29

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29/05/2429 May 2024 Termination of appointment of Christopher Michael Day as a director on 2024-05-17

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24/05/2424 May 2024 Confirmation statement made on 2024-05-23 with updates

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27/03/2427 March 2024 Second filing for the appointment of Darren Andrew Ward as a director

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09/01/249 January 2024 Appointment of Mr Darren Andrew Ward as a director on 2024-01-01

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23/11/2323 November 2023 Confirmation statement made on 2023-11-17 with no updates

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05/10/235 October 2023 Satisfaction of charge 007994480012 in full

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05/10/235 October 2023 Satisfaction of charge 007994480013 in full

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05/10/235 October 2023 Satisfaction of charge 007994480014 in full

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05/10/235 October 2023 Satisfaction of charge 007994480015 in full

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05/10/235 October 2023 Satisfaction of charge 007994480011 in full

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18/09/2318 September 2023

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18/09/2318 September 2023

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18/09/2318 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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18/09/2318 September 2023

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14/04/2314 April 2023 Registration of charge 007994480017, created on 2023-04-05

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06/04/236 April 2023 Registration of charge 007994480016, created on 2023-04-05

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03/04/233 April 2023 Appointment of Mrs. Helen Janet Harrison as a director on 2023-04-01

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03/04/233 April 2023 Termination of appointment of Andrew Christopher Roberts as a director on 2023-03-31

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22/04/2222 April 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31

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08/04/228 April 2022 Previous accounting period shortened from 2021-12-31 to 2021-06-30

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21/12/2121 December 2021 Confirmation statement made on 2021-11-17 with no updates

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19/12/2119 December 2021 Full accounts made up to 2021-06-30

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04/12/144 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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14/11/1414 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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06/12/136 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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24/09/1324 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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11/09/1311 September 2013 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS

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05/09/135 September 2013 SECRETARY APPOINTED MR ANDREW CHRISTOPHER ROBERTS

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05/09/135 September 2013 APPOINTMENT TERMINATED, SECRETARY JOHN COOPER

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04/12/124 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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19/10/1219 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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26/03/1226 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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26/03/1226 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/03/1226 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/03/1226 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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26/03/1226 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/03/1226 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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07/12/117 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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06/12/116 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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07/01/117 January 2011 SECRETARY APPOINTED MR JOHN BENJAMIN COOPER

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07/01/117 January 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW STOCK

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCK

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10/12/1010 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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25/11/1025 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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19/05/1019 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/01/1014 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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19/11/0919 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JONES / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STOCK / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENIS SMITH / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN COOPER / 19/11/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN STOCK / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CURETON / 19/11/2009

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13/02/0913 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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01/12/081 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 LOCATION OF REGISTER OF MEMBERS

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/08 FROM: DEWSBURY DEPOT MILL STREET EAST DEWSBURY WEST YORKS WF12 9BD

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01/12/081 December 2008 LOCATION OF DEBENTURE REGISTER

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10/10/0810 October 2008 AUDITOR'S RESIGNATION

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/08 FROM: SUNNYDALE MILLS INTAKE LANE OSSETT YORKS WF5 0RR

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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20/11/0720 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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27/11/0627 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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17/11/0517 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/046 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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17/12/0317 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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22/11/0322 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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08/12/028 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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05/12/025 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/09/029 September 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/0218 August 2002 NEW DIRECTOR APPOINTED

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06/07/026 July 2002 NEW SECRETARY APPOINTED

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06/07/026 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0224 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/0216 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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23/11/0123 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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22/11/0122 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/11/01

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09/02/019 February 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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07/02/017 February 2001 � IC 1605979/1605978 15/01/01 � SR 1@1=1

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05/12/005 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/10/9914 October 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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26/04/9926 April 1999 NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/10/9826 October 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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11/12/9711 December 1997 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/10/9722 October 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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06/08/976 August 1997 � IC 1631178/1605978 20/06/97 � SR 25200@1=25200

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17/07/9717 July 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/97

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17/07/9717 July 1997 � NC 200000/200001 19/06/97

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17/07/9717 July 1997 NC INC ALREADY ADJUSTED 30/06/97 CAP 145980 30/06/97

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17/07/9717 July 1997 ALTER MEM AND ARTS 19/06/97 NC INC ALREADY ADJUSTED 19/06/97 POS 19/06/97 AUTH ALLOT OF SECURITY 19/06/97 DISAPP PRE-EMPT RIGHTS 19/06/97 VARY SHARE RIGHTS/NAME 19/06/97 SECT 320 19/06/97

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17/07/9717 July 1997 VARYING SHARE RIGHTS AND NAMES 19/06/97

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17/07/9717 July 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/06/97

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17/07/9717 July 1997 POS 19/06/97

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17/07/9717 July 1997 NC INC ALREADY ADJUSTED 19/06/97

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17/07/9717 July 1997 NC INC ALREADY ADJUSTED 30/06/97

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17/07/9717 July 1997 ALTER MEM AND ARTS 19/06/97

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17/07/9717 July 1997 � NC 200001/2000001 30/06/97

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17/07/9717 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/9711 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/9711 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/9711 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/9625 November 1996 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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21/10/9621 October 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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06/12/956 December 1995 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS

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08/11/958 November 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/11/9423 November 1994 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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16/11/9416 November 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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08/12/938 December 1993 RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS

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25/11/9325 November 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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26/08/9326 August 1993 DIRECTOR RESIGNED

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04/02/934 February 1993 DIRECTOR'S PARTICULARS CHANGED

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14/12/9214 December 1992 DIRECTOR'S PARTICULARS CHANGED

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14/12/9214 December 1992 RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS

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16/11/9216 November 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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28/11/9128 November 1991 RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS

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20/11/9120 November 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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10/01/9110 January 1991 NEW DIRECTOR APPOINTED

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05/12/905 December 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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05/12/905 December 1990 RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS

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13/12/8913 December 1989 RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS

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13/12/8913 December 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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31/01/8931 January 1989 DIRECTOR RESIGNED

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18/01/8918 January 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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18/01/8918 January 1989 RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS

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21/11/8821 November 1988 DIRECTOR RESIGNED

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12/05/8812 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/03/8824 March 1988 NEW DIRECTOR APPOINTED

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29/01/8829 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/01/886 January 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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06/01/886 January 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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23/12/8723 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/11/8725 November 1987 DIRECTOR RESIGNED

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28/04/8728 April 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/8624 November 1986 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS

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24/11/8624 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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18/11/8618 November 1986 AUTH PURCHASE SHARES NOT CAP

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17/11/8617 November 1986 GAZETTABLE DOCUMENT

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11/11/8611 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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17/07/8617 July 1986 NEW DIRECTOR APPOINTED

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