LAMBERT PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Total exemption full accounts made up to 2024-10-13 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-10-13 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-10-13 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-13 |
| 25/08/2025 August 2020 | 13/10/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 09/07/199 July 2019 | 13/10/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/06/1821 June 2018 | 13/10/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/07/1718 July 2017 | 13/10/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/06/1620 June 2016 | 13/10/15 TOTAL EXEMPTION FULL |
| 13/02/1613 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/04/1519 April 2015 | 13/10/14 TOTAL EXEMPTION FULL |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/07/1416 July 2014 | 13/10/13 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/04/1311 April 2013 | 13/10/12 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | 13/10/11 TOTAL EXEMPTION FULL |
| 23/03/1223 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 120 HIGH STREET PENGE LONDON SE20 7EZ |
| 18/07/1118 July 2011 | 13/10/10 TOTAL EXEMPTION FULL |
| 05/02/115 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/07/1015 July 2010 | 13/10/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/08/097 August 2009 | 13/10/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | 13/10/07 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY ALFRED LAMBERT |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/10/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/10/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/10/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/10/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/10/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/10/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 13/10/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 13/10/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 13/10/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 13/10/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 13/10/96 |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 13/10/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/10/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/10/93 |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 13/10/92 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 13/10/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 13/10/90 |
| 23/08/9123 August 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: 79 RENNETS WOOD ROAD ELTHAM LONDON SE9 2NG |
| 25/06/9125 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 13/10/89 |
| 23/11/9023 November 1990 | COMPANY NAME CHANGED MISTPLACE LIMITED CERTIFICATE ISSUED ON 26/11/90 |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 02/04/902 April 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 13/10 |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 13/10/88 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8717 November 1987 | ALTER MEM AND ARTS 261087 |
| 14/10/8714 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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