LAMBERT-GILL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/06/2420 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 11/03/2011 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAMBERT PARKINSON / 02/05/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAMBERT PARKINSON / 02/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN PARKINSON |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1626 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/09/1626 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN PARKINSON |
| 27/06/1627 June 2016 | SECRETARY APPOINTED MRS JOANNE CODONA |
| 25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAMBERT PARKINSON / 15/07/2015 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN PARKINSON / 15/07/2015 |
| 29/05/1529 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMBERT PARKINSON / 18/10/2013 |
| 23/05/1423 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN LAMBERT PARKINSON / 18/10/2013 |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR JOHN WOODMAN BROATCH |
| 31/05/1131 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/06/109 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | AUDITOR'S RESIGNATION |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 04/12/884 December 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 04/12/884 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/09/8711 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 14/05/7414 May 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/74 |
| 11/09/7211 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/7211 September 1972 | CERTIFICATE OF INCORPORATION |
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