LAMPREY & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/02/2519 February 2025 | Registered office address changed from Bloxham Mill Barford Road Bloxham Banbury OX15 4FF England to Thorpe Mandeville Manor Banbury Lane Thorpe Mandeville Banbury OX17 2HR on 2025-02-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/09/2223 September 2022 | Registered office address changed from Suite 30 Horse Fair Banbury OX16 0BW England to Bloxham Mill Barford Road Bloxham Banbury OX15 4FF on 2022-09-23 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/01/2217 January 2022 | Director's details changed for Mr Patrick Julian Bradshaw on 2021-12-01 |
| 17/01/2217 January 2022 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Suite 30 Horse Fair Banbury OX16 0BW on 2022-01-17 |
| 17/01/2217 January 2022 | Change of details for Bradshaw Agricultural Holdings Limited as a person with significant control on 2021-12-01 |
| 08/10/218 October 2021 | Director's details changed for Mr Patrick Julian Bradshaw on 2021-09-10 |
| 04/08/214 August 2021 | Change of details for Bradshaw Agricultural Holdings Limited as a person with significant control on 2021-08-02 |
| 04/08/214 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-04 |
| 04/08/214 August 2021 | Director's details changed for Mr Patrick Julian Bradshaw on 2021-08-02 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 04/03/204 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JULIAN BRADSHAW / 15/10/2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADSHAW AGRICULTURAL HOLDINGS LIMITED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/07/1626 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/01/165 January 2016 | SECOND FILING WITH MUD 14/09/15 FOR FORM AR01 |
| 06/10/156 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/10/146 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/131 May 2013 | ADOPT ARTICLES 20/04/2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MS SARAH WAINE HYMAN |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MRS JANE STREET |
| 28/09/1128 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE BRADSHAW |
| 02/08/112 August 2011 | SECRETARY APPOINTED MRS JANE STREET |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/09/1021 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/10/0921 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 27 JOHN STREET, LONDON, WC1N 2BL |
| 09/10/969 October 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/09/9422 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/07/921 July 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 FROM: WYKHAM MILL, BLOXHAM ROAD, BANBURY, OXON OX16 9UJ |
| 01/07/921 July 1992 | RETURN MADE UP TO 14/09/90; CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/01/9128 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 13/05/8913 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8913 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8913 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/889 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 09/09/889 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FIRST GAZETTE |
| 11/03/8811 March 1988 | REGISTERED OFFICE CHANGED ON 11/03/88 FROM: MIDDLETON ROAD, BANBURY, OXON, OX16 8PZ |
| 22/12/8622 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 09/06/829 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/30 |
| 13/06/4813 June 1948 | CERTIFICATE OF INCORPORATION |
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