LAMBERTS YARD MANAGEMENT LIMITED

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DateDescription
29/08/2529 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-11-09 with updates

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09/07/249 July 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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17/08/2317 August 2023 Accounts for a dormant company made up to 2022-11-30

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24/01/2324 January 2023 Appointment of Kts Estate Management Ltd as a secretary on 2023-01-24

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06/12/226 December 2022 Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH England to 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG on 2022-12-06

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01/12/221 December 2022 Termination of appointment of Arm Secretaries Limited as a secretary on 2022-12-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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13/05/2213 May 2022 Appointment of George Emil Anthony Marchand as a director on 2022-04-29

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-09 with no updates

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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27/01/2127 January 2021 SECOND FILING OF TM02 FOR FRANCES MARY RUSSELL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/11/2020 November 2020 CORPORATE SECRETARY APPOINTED 02618928

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JENSEN / 19/11/2020

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RONALD YOUNG / 19/11/2020

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20/11/2020 November 2020 APPOINTMENT TERMINATED, SECRETARY FRANCES RUSSELL

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES MARY RUSSELL / 19/11/2020

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20/11/2020 November 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 02618928 / 19/11/2020

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 6 LAMBERTS YARD COCKING MIDHURST WEST SUSSEX GU29 0EU

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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03/04/203 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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01/09/151 September 2015 SECRETARY APPOINTED MISS FRANCES MARY RUSSELL

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01/09/151 September 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BIRCH

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM NEW COTTAGE 2 LAMBERTS YARD COCKING MIDHURST WEST SUSSEX GU29 0EU

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRCH

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR JULIA BENSON

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/11/149 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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13/09/1413 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HANBURY

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES MARY RUSSELL / 24/07/2014

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24/07/1424 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY BIRCH / 24/07/2014

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JENSEN / 24/07/2014

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY BENSON / 24/07/2014

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY RACHEL LAURA HANBURY / 24/07/2014

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY BIRCH / 24/07/2014

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM NEW COTTAGE, 2 LAMBERTS YARD COCKING MIDHURST WEST SUSSEX GU29 0EU

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/07/1421 July 2014 DIRECTOR APPOINTED MR KENNETH RONALD YOUNG

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/11/1310 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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10/11/1310 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY BIRCH / 18/06/2013

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR DICK HOUWELING

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/11/129 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/11/119 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY BIRCH / 09/11/2009

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10/11/0910 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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08/11/098 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY RUSSELL / 07/11/2009

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08/11/098 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JENSEN / 07/11/2009

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08/11/098 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DICK HOUWELING / 07/11/2009

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08/11/098 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY BIRCH / 07/11/2009

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08/11/098 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY BENSON / 07/11/2009

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08/11/098 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY RACHEL LAURA HANBURY / 07/11/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/11/0819 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 DIRECTOR APPOINTED MR DICK HOUWELING

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05/09/085 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR SALLY EASTHOPE

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13/11/0713 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 DIRECTOR RESIGNED

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/11/0622 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/12/0512 December 2005 DIRECTOR RESIGNED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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05/07/055 July 2005 SECRETARY RESIGNED

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 5 LAMBERTS YARD COCKING MIDHURST WEST SUSSEX GU29 0EU

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05/07/055 July 2005 NEW SECRETARY APPOINTED

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19/11/0419 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/11/0329 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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24/02/0324 February 2003 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/10/028 October 2002 NEW SECRETARY APPOINTED

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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20/11/0120 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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20/11/0020 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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05/12/995 December 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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05/12/995 December 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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13/11/9813 November 1998 RETURN MADE UP TO 09/11/98; CHANGE OF MEMBERS

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09/10/989 October 1998 DIRECTOR RESIGNED

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31/05/9831 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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31/05/9831 May 1998 EXEMPTION FROM APPOINTING AUDITORS 09/12/97

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09/12/979 December 1997 RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS

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09/09/979 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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09/09/979 September 1997 EXEMPTION FROM APPOINTING AUDITORS 29/08/97

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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20/08/9720 August 1997 NEW DIRECTOR APPOINTED

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18/08/9718 August 1997 NEW DIRECTOR APPOINTED

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18/08/9718 August 1997 SECRETARY RESIGNED

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18/08/9718 August 1997 NEW DIRECTOR APPOINTED

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18/08/9718 August 1997 NEW DIRECTOR APPOINTED

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18/08/9718 August 1997 DIRECTOR RESIGNED

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18/08/9718 August 1997 NEW DIRECTOR APPOINTED

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18/08/9718 August 1997 NEW DIRECTOR APPOINTED

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18/08/9718 August 1997 REGISTERED OFFICE CHANGED ON 18/08/97 FROM: WORPLESDON CHASE PITCH PLACE WORPLESDON GUILDFORD SURREY GU3 3LA

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18/08/9718 August 1997 NEW SECRETARY APPOINTED

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24/12/9624 December 1996 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS

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09/11/959 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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