LAMPARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 24/02/2524 February 2025 | Satisfaction of charge 1 in full |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 23/10/2323 October 2023 | Registration of charge 037614200004, created on 2023-10-20 |
| 05/07/235 July 2023 | Registration of charge 037614200003, created on 2023-06-29 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM C/O ENGLAND-CLARKE LLP SUITE 2, MILESTONE HOUSE 86 HURST ROAD HORSHAM WEST SUSSEX RH12 2DT ENGLAND |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 21/09/1821 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 01/11/171 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM C/O C/O ENGLAND-CLARKE 137/139 CRAWLEY ROAD HORSHAM WEST SUSSEX RH12 4DX |
| 20/05/1620 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/05/1514 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/05/1424 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/05/1322 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/05/123 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/05/1125 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 137/139 CRAWLEY ROAD HORSHAM EAST SUSSEX RH12 4DX UNITED KINGDOM |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY LAMPARD / 28/04/2010 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LAMPARD / 28/04/2010 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY DENE LEGAL & COMPANY SERVICES LIMITED |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 21-37 SOUTH STREET DORKING SURREY RH4 2JZ |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 06/04/006 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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