LAMBERTS SERVICE STATION LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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18/02/2518 February 2025 Confirmation statement made on 2025-02-10 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-10 with no updates

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04/05/234 May 2023 Total exemption full accounts made up to 2023-02-28

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15/03/2315 March 2023 Confirmation statement made on 2023-02-10 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/05/2126 May 2021 28/02/21 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/06/2010 June 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/07/1931 July 2019 28/02/19 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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15/10/1815 October 2018 28/02/18 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/05/1731 May 2017 28/02/17 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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26/02/1626 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR NORMA LAMBERT

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14/02/1514 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/02/1414 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/02/1325 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 29 February 2012

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20/02/1220 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBERT

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08/06/118 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/02/1111 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL LAMBERT / 12/02/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN VINCENT LAMBERT / 12/02/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMA DOREEN LAMBERT / 12/02/2010

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12/02/1012 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE LAMBERT / 12/02/2010

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08/05/098 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/03/095 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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25/02/0825 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/03/0716 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/02/0621 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/02/0521 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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11/03/0411 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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