ROGER LAMBLE LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-12 with no updates

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08/09/258 September 2025 NewMicro company accounts made up to 2024-09-30

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10/06/2510 June 2025 Previous accounting period shortened from 2024-09-30 to 2024-09-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-09-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-09-30

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23/09/2223 September 2022 Confirmation statement made on 2022-09-12 with no updates

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01/10/211 October 2021 Confirmation statement made on 2021-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM SUITE 2, DUKE STREET CHAMBERS BRIDGE STREET KINGSBRIDGE DEVON TQ7 1HX

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JONATHAN LAMBLE / 17/03/2015

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 26 VINCENTS ROAD KINGSBRIDGE DEVON TQ7 1RP

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17/03/1517 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JUANITA LAMBLE / 17/03/2015

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10/10/1410 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/09/1221 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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06/08/126 August 2012 SECOND FILING WITH MUD 12/09/11 FOR FORM AR01

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/03/1214 March 2012 DISS40 (DISS40(SOAD))

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JONATHAN LAMBLE / 13/03/2012

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13/03/1213 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JUANITA FLETCHER / 13/03/2012

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13/03/1213 March 2012 Annual return made up to 12 September 2011 with full list of shareholders

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07/02/127 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/11/1017 November 2010 12/09/10 NO CHANGES

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/11/091 November 2009 Annual return made up to 12 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/01/099 January 2009 APPOINTMENT TERMINATED SECRETARY KATIE LAMBLE

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08/01/098 January 2009 RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/12/075 December 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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26/11/0726 November 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/11/0629 November 2006 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS; AMEND

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27/09/0627 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/08/061 August 2006 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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28/01/0628 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/04/0419 April 2004 NEW SECRETARY APPOINTED

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19/04/0419 April 2004 SECRETARY RESIGNED

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24/09/0324 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 SECRETARY RESIGNED

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/09/0212 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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