THE LAMP FACTORY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-16 with updates |
| 17/03/2517 March 2025 | Change of details for Mrs Kelly Sidney as a person with significant control on 2025-02-15 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2021-08-01 |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Memorandum and Articles of Association |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/09/2014 September 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 03/12/193 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069765540001 |
| 11/04/1911 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/03/181 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM AIRPORT HOUSE SUITE 43-45, PURLEY WAY CROYDON SURREY CR0 0XZ |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/08/1513 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/08/147 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069765540002 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069765540001 |
| 28/08/1328 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY VERGE / 08/02/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SIDNEY / 08/02/2013 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 NEWARK ROAD SOUTH CROYDON SURREY CR2 6HR UNITED KINGDOM |
| 28/01/1328 January 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 27 NEWMARK ROAD SOUTH CROYDON SURREY CR2 6HR |
| 07/09/127 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SIDNEY / 30/07/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY VERGE / 30/07/2010 |
| 08/09/108 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED RUSSELL SIDNEY |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED KELLY VERGE |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, 27 NEWARK ROAD, CROYDON, SURREY, CR2 6HR, UK |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
| 30/07/0930 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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