LAMP & PONY LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-10-01 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/10/234 October 2023 Confirmation statement made on 2023-10-01 with no updates

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23/05/2323 May 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-01 with no updates

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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01/04/161 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/10/157 October 2015 01/10/15 NO MEMBER LIST

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/03/1524 March 2015 DIRECTOR APPOINTED MRS KATHLEEN ANNE STANLEY

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24/03/1524 March 2015 DIRECTOR APPOINTED MRS HELEN ELIZABETH CARLINE

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR SANDRA HALL

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 01/10/14 NO MEMBER LIST

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 01/10/13 NO MEMBER LIST

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR PETER DREGORIUS

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15/01/1315 January 2013 DIRECTOR APPOINTED MR JOHN HOLDEN

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19/10/1219 October 2012 01/10/12 NO MEMBER LIST

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/05/127 May 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH WEBSTER

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11/10/1111 October 2011 01/10/11 NO MEMBER LIST

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11/10/1111 October 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/04/1126 April 2011 DIRECTOR APPOINTED MISS SARAH ELLEN WEBSTER

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19/02/1119 February 2011 APPOINTMENT TERMINATED, DIRECTOR CARINA FOWKES

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15/10/1015 October 2010 SAIL ADDRESS CHANGED FROM: C/O MRS G SHAW 32 WALESMOOR AVENUE KIVETON PARK SHEFFIELD SOUTH YORKSHIRE S26 5RG UNITED KINGDOM

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15/10/1015 October 2010 01/10/10 NO MEMBER LIST

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22/09/1022 September 2010 DIRECTOR APPOINTED MR PETER EMIL DREGORIUS

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22/09/1022 September 2010 DIRECTOR APPOINTED MRS CARINA JO FOWKES

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22/09/1022 September 2010 DIRECTOR APPOINTED MRS SANDRA SHEILA HALL

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01/09/101 September 2010 APPOINTMENT TERMINATED, SECRETARY WENDY FOWKES

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR ZARA WALTON

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR GILLIAN SHAW

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02/07/102 July 2010 DIRECTOR APPOINTED MRS JEAN AUDREY DRAKETT

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZARA LYDIA WALTON / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAVIS SHAW / 01/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / WENDY FOWKES / 01/10/2009

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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15/10/0915 October 2009 01/10/09 NO MEMBER LIST

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15/10/0915 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT

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01/10/081 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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