LAMBE CONTRACT CARPENTERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 18/12/2418 December 2024 | Memorandum and Articles of Association |
| 18/12/2418 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2024-12-01 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-20 with updates |
| 20/08/2420 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Cancellation of shares. Statement of capital on 2024-08-15 |
| 20/08/2420 August 2024 | Purchase of own shares. |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 12/09/2212 September 2022 | Certificate of change of name |
| 12/09/2212 September 2022 | Change of name notice |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-24 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/08/2017 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/12/199 December 2019 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/192 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 58 |
| 15/10/1915 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 24/06/1924 June 2019 | ADOPT ARTICLES 07/06/2019 |
| 10/06/1910 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 54 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR RICHARD PAUL WINSON |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MRS WENDY JULIA LAMBE |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 21/08/1721 August 2017 | CESSATION OF ROBERT SIDNEY OLPHERT AS A PSC |
| 02/06/172 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/172 June 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 50 |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLPHERT |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 46 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6AL |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR KARL HOLSEN-DODDS |
| 24/08/1524 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/09/1415 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/09/1316 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/09/1210 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/09/1114 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OLPHERT / 20/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN LAMBE / 20/08/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 20/08/07; CHANGE OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | AUDITOR'S RESIGNATION |
| 13/09/0113 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 20/06/9920 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 05/05/995 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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