GEO.LAMMING & SON(ENGINEERS)LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Confirmation statement made on 2025-07-15 with no updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-05-31

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07/01/257 January 2025 Secretary's details changed for Mrs Angela Mary Rowell Sutton on 2025-01-06

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07/01/257 January 2025 Director's details changed for Ms Margaret Elizabeth Heath on 2025-01-06

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07/01/257 January 2025 Director's details changed for Mrs Angela Mary Rowell Sutton on 2025-01-06

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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12/09/2312 September 2023 Confirmation statement made on 2023-07-15 with updates

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05/03/235 March 2023 Change of details for Ms Margaret Elizabeth Heath as a person with significant control on 2023-01-01

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-05-31

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/10/1930 October 2019 31/05/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM PEMBROKE LODGE, KIRKBY LANE WOODHALL SPA LINCOLNSHIRE LN10 6RZ

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15/07/1715 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/01/1721 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK SPENCER THIRLWELL

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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15/07/1515 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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15/07/1415 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/08/1314 August 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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10/08/1310 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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16/01/1316 January 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN HASHEMI

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16/07/1216 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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24/08/1124 August 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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28/07/1128 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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15/11/1015 November 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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16/07/1016 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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16/07/1016 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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16/07/1016 July 2010 SAIL ADDRESS CREATED

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK NORMAN SPENCER THIRLWELL / 01/01/2010

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10/09/0910 September 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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03/08/093 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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17/07/0817 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: PEMBROKE LODGE 1 KIRKBY LANE WOODHALL SPA LINCOLNSHIRE LN10 6RZ

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31/07/0631 July 2006 LOCATION OF DEBENTURE REGISTER

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31/07/0631 July 2006 LOCATION OF REGISTER OF MEMBERS

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31/07/0631 July 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 1 KIRKBY LANE WOODHALL SPA LINCS LN10 6RZ

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 22 STATION ROAD COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7RA

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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20/07/0520 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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02/08/042 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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20/08/0220 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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02/08/022 August 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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25/07/0125 July 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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27/07/0027 July 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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05/08/995 August 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS

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10/09/9810 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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22/07/9822 July 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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28/07/9728 July 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS

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08/10/968 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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22/08/9622 August 1996 REGISTERED OFFICE CHANGED ON 22/08/96 FROM: BOSTON ROAD SURFLEET SPALDING LINCS PE11 4AD

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11/08/9611 August 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/08/9611 August 1996 RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS

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11/08/9611 August 1996 NEW SECRETARY APPOINTED

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11/08/9611 August 1996 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/03/9614 March 1996 AUDITOR'S RESIGNATION

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15/12/9515 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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01/08/951 August 1995 RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 NEW DIRECTOR APPOINTED

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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07/09/947 September 1994 RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS

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12/11/9312 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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30/08/9330 August 1993 RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS

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11/12/9211 December 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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24/08/9224 August 1992 RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS

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02/12/912 December 1991 RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS

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04/10/914 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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12/07/9012 July 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89

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12/07/9012 July 1990 RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS

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20/07/8920 July 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/88

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05/07/895 July 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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24/06/8824 June 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/87

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06/04/876 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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06/04/876 April 1987 RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS

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08/05/868 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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