LAMBDA FILMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | Director's details changed for Mr Alexander Thomas Morgan Morris on 2023-01-01 |
| 04/01/234 January 2023 | Director's details changed for Mr Ryan Daniel Graham Stone on 2023-01-01 |
| 04/01/234 January 2023 | Change of details for Mr Ryan Daniel Graham Stone as a person with significant control on 2023-01-01 |
| 04/01/234 January 2023 | Change of details for Mr Alexander Thomas Morgan Morris as a person with significant control on 2023-01-01 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 04/01/224 January 2022 | Registered office address changed from St Giles House 27 st Giles Street Norwich Norfolk NR2 1JN to Lovewell Blake Llp Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2022-01-04 |
| 04/01/224 January 2022 | Change of details for Mr Alexander Thomas Morgan Morris as a person with significant control on 2021-12-22 |
| 04/01/224 January 2022 | Change of details for Mr Ryan Daniel Graham Stone as a person with significant control on 2021-12-22 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DANIEL GRAHAM STONE / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS MORGAN MORRIS / 11/01/2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 19/07/1619 July 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 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM ST GILES HOUSE 27 ST GILES STREET NORWICH NORFOLK NR2 1JN |
| 24/12/1524 December 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 |
| 31/01/1531 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 17 WYCLIFFE ROAD NORWICH NORFOLK NR4 7DU |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DANIEL GRAHAM STONE / 31/12/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS MORGAN MORRIS / 31/12/2009 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RYAN DANIEL GRAHAM STONE / 31/12/2009 |
| 15/03/1015 March 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HARRIS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED ALEXANDER THOMAS MORGAN MORRIS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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