POM LAMPSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 11/02/2311 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/03/2125 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / THE LORD VICTOR MILES GEORGE ALDOUS KILLEARN / 13/02/2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/03/1614 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/03/159 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/03/1421 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/02/1327 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 31/05/1231 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1231 May 2012 | COMPANY NAME CHANGED SEXY PANTIES AND NAUGHTY KNICKERS LIMITED CERTIFICATE ISSUED ON 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CAMILLA ROXANA LAMPSON / 14/02/2012 |
| 08/03/128 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 5 HARLEY PLACE LONDON W1G 8QD UNITED KINGDOM |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/02/1117 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CAMILLA ROXANA LAMPSON / 01/01/2010 |
| 17/03/1017 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 5 HARLEY PLACE LONDON W10 8QD |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/06/0922 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | COMPANY NAME CHANGED SEXY PANTIES & NAUGHTY KNICKERS LIMITED CERTIFICATE ISSUED ON 19/02/03 |
| 14/02/0314 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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