LAMB-LATORE' LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Change of details for Mrs Jane Elizabeth Lamb as a person with significant control on 2024-12-09 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 10/12/2410 December 2024 | Change of details for Mr Kevin Andrew Lamb as a person with significant control on 2024-12-09 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-29 |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-29 |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 04/10/224 October 2022 | Micro company accounts made up to 2021-12-29 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2020-12-29 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 27/09/1927 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 22/09/1722 September 2017 | Annual accounts small company total exemption made up to 30 December 2016 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/12/1330 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1325 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 100 |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM PARSONAGE FARM NORTH ELHAM NEAR CANTERBURY KENT CT4 6UY |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW LAMB / 01/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMB |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 135 NEW DOVER ROAD CAPEL LE FERNE FOLKESTONE KENT CT18 7JL |
| 10/05/0510 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 18A IVY WAY FOLKESTONE KENT CT19 6JF |
| 08/01/038 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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