RAYMOND A LAMB LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 12/12/2412 December 2024 | Application to strike the company off the register |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 16/06/2316 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / THERMO SHANDON LIMITED / 23/08/2019 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EUAN CAMERON |
| 09/07/199 July 2019 | DIRECTOR APPOINTED CHRISTOF ROSSWAG |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY RHONA GREGG |
| 09/04/199 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED ANTHONY HUGH SMITH |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE |
| 02/11/182 November 2018 | DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED DAVID JOHN NORMAN |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED NICHOLAS INCE |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT |
| 17/09/1517 September 2015 | SECRETARY APPOINTED RHONA GREGG |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA WARD |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 |
| 07/02/147 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED LUCIE MARY KATJA GRANT |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE |
| 04/02/134 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE |
| 03/02/123 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 |
| 04/02/114 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED KATIE ROSE WRIGHT |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 10/06/0910 June 2009 | CURREXT FROM 07/11/2009 TO 31/12/2009 |
| 06/06/096 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/08 |
| 07/04/097 April 2009 | ADOPT ARTICLES 23/03/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED JAMES ROBERT EWEN COLEY |
| 02/12/082 December 2008 | SECRETARY APPOINTED NICOLA JANE WARD |
| 02/12/082 December 2008 | DIRECTOR APPOINTED KEVIN NEIL WHEELER |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAULINE LAMB |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM UNITS 4 & 5 PARKVIEW INDUSTRIAL ESTATE ALDER CLOSE LOTTBRIDGE DROVE EASTBOURNE EAST SUSSEX BN23 6QE |
| 25/11/0825 November 2008 | PREVEXT FROM 30/10/2008 TO 07/11/2008 |
| 25/11/0825 November 2008 | SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS HUGHES |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH LAMB HUGHES |
| 24/11/0824 November 2008 | ADOPT ARTICLES 07/11/2008 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/02/086 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 21/09/9821 September 1998 | COMPANY NAME CHANGED SANDREST LIMITED CERTIFICATE ISSUED ON 22/09/98 |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 4 WAINWRIGHT ROAD BEXHILL ON SEA EAST SUSSEX TN39 3UR |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | S386 DISP APP AUDS 25/01/95 |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 04/03/944 March 1994 | RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 29/09/9229 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | REGISTERED OFFICE CHANGED ON 31/07/92 FROM: BEECHING ROAD BEXHILL ON SEA EAST SUSSEX TN39 3UR |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 08/10/768 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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