LAMBSCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Final Gazette dissolved via voluntary strike-off |
| 14/10/2514 October 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/06/2512 June 2025 | Registered office address changed from Flat 2 4 Clarendon Avenue Altrincham WA15 8HD England to 4 Clarendon Avenue 15 Heyes Lane Timperley Altrincham Cheshire WA15 6EF WA15 8HD on 2025-06-12 |
| 30/04/2530 April 2025 | Termination of appointment of Michael William Armiger as a director on 2025-04-23 |
| 27/01/2527 January 2025 | Registered office address changed from 20a Victoria Road Hale Altrincham WA15 9AD England to Flat 2 4 Clarendon Avenue Altrincham WA15 8HD on 2025-01-27 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/04/2424 April 2024 | Voluntary strike-off action has been suspended |
| 24/04/2424 April 2024 | Voluntary strike-off action has been suspended |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 11/03/2411 March 2024 | Application to strike the company off the register |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/07/2030 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM NUMBER 4 CLARENDON AVE ALTRINCHAM CHESHIRE WA15 8HD |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNES JANE O'RAWE |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 27/01/2027 January 2020 | CESSATION OF AGNES JANE O'RAWE AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/05/1931 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA RIXON |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MRS EMMA RIXON |
| 14/03/1614 March 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/01/1526 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA RIXON |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/01/1410 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/01/134 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/01/1227 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/01/114 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES JANE O'RAWE / 30/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA RIXON / 30/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 30/12/98; CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 30/12/97; CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 07/07/967 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | |
| 15/06/9415 June 1994 | Accounts for a small company made up to 1993-09-30 |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/05/9320 May 1993 | Full accounts made up to 1992-09-30 |
| 11/01/9311 January 1993 | |
| 11/01/9311 January 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/08/927 August 1992 | Full accounts made up to 1991-09-30 |
| 26/02/9226 February 1992 | |
| 26/02/9226 February 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/04/9130 April 1991 | Full accounts made up to 1990-09-30 |
| 11/02/9111 February 1991 | |
| 11/02/9111 February 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | Full accounts made up to 1989-09-30 |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/01/9016 January 1990 | |
| 16/01/9016 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 06/04/896 April 1989 | Accounts for a small company made up to 1988-09-30 |
| 18/02/8918 February 1989 | |
| 18/02/8918 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | Full accounts made up to 1987-09-30 |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/05/8813 May 1988 | |
| 13/05/8813 May 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | ACCOUNTING REF. DATE SHORT FROM 10/05 TO 30/09 |
| 01/02/881 February 1988 | |
| 03/02/873 February 1987 | |
| 03/02/873 February 1987 | RETURN MADE UP TO 21/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | Full accounts made up to 1986-09-30 |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/01/873 January 1987 | Full accounts made up to 1986-09-30 |
| 02/06/862 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/7629 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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