THE LAMBERT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-17 with updates |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 06/10/216 October 2021 | Appointment of Mr Chris Lambert as a director on 2021-10-06 |
| 06/10/216 October 2021 | Termination of appointment of John Neil Rowe as a director on 2021-10-06 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/07/2121 July 2021 | Appointment of Mr John Neil Rowe as a director on 2021-07-21 |
| 05/05/215 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/11/207 November 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY FRANCES HILL |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | SECRETARY APPOINTED MR JOHN NEIL ROWE |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/02/1925 February 2019 | CURREXT FROM 28/02/2019 TO 31/08/2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 15/11/1815 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GIBBONS |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY LAMBERT |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | SECRETARY APPOINTED MRS FRANCES HILL |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MS SHEILA MARY GIBBONS |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY KERRY LAMBERT |
| 09/10/179 October 2017 | CESSATION OF KERRY LAMBERT AS A PSC |
| 09/10/179 October 2017 | CESSATION OF KERRY LAMBERT AS A PSC |
| 28/02/1728 February 2017 | SAIL ADDRESS CHANGED FROM: 385 CITY ROAD LONDON EC1V 1NA ENGLAND |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 16/11/1516 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 05/02/155 February 2015 | Annual return made up to 19 October 2014 with full list of shareholders |
| 05/02/155 February 2015 | SAIL ADDRESS CHANGED FROM: C/O 34 SOUTH MOLTON STREET 34 SOUTH MOLTON STREET LONDON W1K 5RG UNITED KINGDOM |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O THE GARDEN ROOMS 385 CITY ROAD LONDON EC1V 1NA |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/12/1317 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM LITTLE THATCHES STAFFORDS GREEN CORTON DENHAM SHERBORNE DORSET DT9 4LY UNITED KINGDOM |
| 13/12/1213 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS KERRY ANNEA PENELOPY LAMBERT / 30/01/2012 |
| 13/12/1213 December 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 13/12/1213 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 358-REC OF RES ETC |
| 13/12/1213 December 2012 | SAIL ADDRESS CHANGED FROM: 17 HORN HILL DARTMOUTH DEVON TQ6 9RA UNITED KINGDOM |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WALLACE LAMBERT / 30/01/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNEA PENELOPY LAMBERT / 30/01/2012 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 17 HORN HILL DARTMOUTH DEVON TQ6 9RA |
| 12/01/1212 January 2012 | Annual return made up to 19 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/11/1025 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 19/02/1019 February 2010 | SAIL ADDRESS CREATED |
| 19/02/1019 February 2010 | Annual return made up to 19 October 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNEA PENELOPY LAMBERT / 14/02/2010 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 17 HORN HILL DARTMOUTH DEVON TQ6 9RA |
| 06/11/066 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 09/11/049 November 2004 | AUDITOR'S RESIGNATION |
| 03/11/043 November 2004 | RETURN MADE UP TO 19/10/04; NO CHANGE OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 11 SMITH STREET DARTMOUTH DEVON TQ6 9QR |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: WESTHAUGH CARLETON ROAD PONTEFRACT WEST YORKSHIRE WF8 3RP |
| 24/04/9924 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/951 June 1995 | NEW SECRETARY APPOINTED |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 374 CITY ROAD LONDON EC1V 2QA |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 15-19 CAVENDISH PLACE LONDON W1M 0DD |
| 15/10/9215 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 05/03/915 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9017 December 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED |
| 29/05/9029 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/90 |
| 29/05/9029 May 1990 | COMPANY NAME CHANGED MANGOSWIFT LIMITED CERTIFICATE ISSUED ON 30/05/90 |
| 04/01/904 January 1990 | £ NC 1000/10000 07/02/89 |
| 04/01/904 January 1990 | NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/02/89 |
| 24/04/8924 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | ALTER MEM AND ARTS 240189 |
| 04/02/894 February 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 19/10/8819 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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