LAMBERT & DYSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Change of share class name or designation |
| 11/04/2511 April 2025 | Notification of Matthew John Lambert as a person with significant control on 2025-04-02 |
| 03/04/253 April 2025 | Change of details for Mrs Anne Shirley Lambert as a person with significant control on 2016-04-06 |
| 03/04/253 April 2025 | Change of details for Mr John Lambert as a person with significant control on 2016-04-06 |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Termination of appointment of Anne Shirley Lambert as a secretary on 2025-04-01 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 01/04/251 April 2025 | Appointment of Charlotte Elizabeth Quinlan Lambert as a secretary on 2025-04-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/05/1811 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH QUINLAN LAMBERT |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 23/05/1723 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/1514 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/03/1428 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMBERT / 01/03/2012 |
| 20/03/1220 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE SHIRLEY LAMBERT / 01/03/2012 |
| 20/03/1220 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN LAMBERT / 01/03/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SHIRLEY LAMBERT / 01/03/2012 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN LAMBERT / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN LAMBERT / 22/03/2011 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN LAMBERT / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMBERT / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SHIRLEY LAMBERT / 25/03/2010 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: KEIGHLEY ROAD SNAYGILL SKIPTON NORTH YORKSHIRE BD23 2TA |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 24/06/9524 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9524 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/03/9524 March 1995 | SECRETARY RESIGNED |
| 22/03/9522 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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