JONES LAMBELL ARCHITECTURE & DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 27/09/1527 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / RONALD LAMBELL / 06/01/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOELWYN JONES / 06/01/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LAMBELL / 06/01/2014 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM STUDIO 10 FRANCIS BENTLEY MEWS LONDON SW4 0EG UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/08/1210 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM STUDIO 30 THE OLD LATCHMERE SCHOOL 38 BURNS ROAD LONDON SW11 5GY |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/08/115 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LAMBELL / 08/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOELWYN JONES / 08/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY BOWNESS / 08/07/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 29/05/2009 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: G OFFICE CHANGED 18/04/02 26 CITY BUSINESS CENTRE ST OLAVES COURT ROTHERHITHE LONDON SE16 2XB |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: G OFFICE CHANGED 29/07/99 CLEMENTS HOUSE 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD |
| 10/05/9910 May 1999 | AUDITOR'S RESIGNATION |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9525 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/943 August 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: G OFFICE CHANGED 03/08/94 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 25/07/9425 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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