LAMING & SONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 13/05/2113 May 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/2030 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010113290020 |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 07/04/207 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010113290019 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/08/171 August 2017 | COMPANY NAME CHANGED PHIL LAMING & SONS LTD. CERTIFICATE ISSUED ON 01/08/17 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM GROUND FLOOR OFFICE 26 TRADE CROFT WIDE STREET PORTLAND DORSET DT5 2LN |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/03/1322 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM SUITE 225 MARITIME HOUSE SOUTHWELL BUSINESS PARK PORTLAND DORSET DT5 2NB |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/06/1226 June 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMING |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/05/1127 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LAMING / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK LAMING / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID LAMING |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: SUITE 225 MARITIME HOUSE, SOUTHWELL BUSINESS P, PORTLAND DORSET DT5 2NB |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NC INC ALREADY ADJUSTED 01/02/02 |
| 28/03/0228 March 2002 | VARIOUS 01/02/02 |
| 28/03/0228 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/0228 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0228 March 2002 | £ NC 100/1000000 01/0 |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 15,INMOSTHAY, EASTON LANE, PORTLAND, DORSET. DT5 2JU |
| 30/03/0030 March 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/01/0029 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 24/03/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/918 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9110 April 1991 | COMPANY NAME CHANGED L & C DEVELOPMENTS (PORTLAND) LI MITED CERTIFICATE ISSUED ON 11/04/91 |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/893 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 22/06/8922 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 31 KILLICKS HILL PORTLAND DORSET DT5 1JW |
| 29/06/8829 June 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/10/8720 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
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