LAMB & WATT VINTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 18/11/2418 November 2024 | Termination of appointment of John Edward James Kennedy as a director on 2024-11-17 |
| 26/09/2426 September 2024 | Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 3 Spire Road Rushden NN10 0FN on 2024-09-26 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 24/04/2424 April 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-07-01 |
| 28/03/2428 March 2024 | |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 08/08/238 August 2023 | Termination of appointment of Kevin Pillay as a director on 2023-07-25 |
| 08/04/238 April 2023 | Accounts for a dormant company made up to 2022-07-07 |
| 15/03/2315 March 2023 | Appointment of Mr John Hames Taig Kennedy as a director on 2023-03-06 |
| 02/11/222 November 2022 | Termination of appointment of Stewart Andrew Hainsworth as a director on 2022-10-31 |
| 04/03/224 March 2022 | Appointment of Mr John Hames Taig Kennedy as a director on 2022-01-31 |
| 22/02/2222 February 2022 | Termination of appointment of Alan William Robinson as a director on 2022-01-31 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028418480001 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY AIDEEN MCCAFFREY |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 |
| 28/07/1728 July 2017 | CESSATION OF JUDITH MARGARET HALEWOOD AS A PSC |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEWOOD INTERNATIONAL LIMITED |
| 28/07/1728 July 2017 | CESSATION OF IAN ALAN DOUGLAS AS A PSC |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/16 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLDROYD |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR ALAN WILLIAM ROBINSON |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR STEWART ANDREW HAINSWORTH |
| 09/12/159 December 2015 | SECRETARY APPOINTED MS AIDEEN PATRICIA MCCAFFREY |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HORSFALL |
| 24/08/1524 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMALLMAN |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
| 30/07/1430 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/09/1211 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALEWOOD |
| 11/08/1111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 |
| 02/08/102 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | ADOPT ARTICLES 26/05/2010 |
| 09/06/109 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR ANDREW DONALD SMALLMAN |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER LUKE HORSFALL / 24/02/2010 |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLDROYD / 24/02/2010 |
| 03/08/093 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 |
| 23/04/0923 April 2009 | SECRETARY APPOINTED MR PETER LUKE HORSFALL |
| 05/08/085 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER HORSFALL |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED SIMON JOHN OLDROYD |
| 05/04/085 April 2008 | COMPANY NAME CHANGED T.J. TURNBULLS SOUR MASH COMPANY LIMITED CERTIFICATE ISSUED ON 10/04/08 |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: THE SOVEREIGN WINERY ROBERTTOWN LANE ROBERTTOWN LIVERSEDGE WEST YORKSHIRE WF15 7LL |
| 29/07/0329 July 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/02/008 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/10/9513 October 1995 | SECRETARY RESIGNED |
| 13/10/9513 October 1995 | NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/09/945 September 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | ADOPT MEM AND ARTS 07/06/94 |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 17/06/9417 June 1994 | COMPANY NAME CHANGED USLADE PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/06/94 |
| 03/08/933 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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