LAMB ENGINEERING CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Cessation of Hugh Richard Brellisford as a person with significant control on 2024-06-18 |
| 18/06/2418 June 2024 | Secretary's details changed for Mrs Florence Brellisford on 2024-06-18 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 02/04/242 April 2024 | Satisfaction of charge 1 in full |
| 02/04/242 April 2024 | Satisfaction of charge 2 in full |
| 15/03/2415 March 2024 | Termination of appointment of Hugh Richard Brellisford as a secretary on 2024-03-14 |
| 15/03/2415 March 2024 | Appointment of Mrs Florence Brellisford as a secretary on 2024-03-15 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 26/08/2326 August 2023 | Compulsory strike-off action has been discontinued |
| 26/08/2326 August 2023 | Compulsory strike-off action has been discontinued |
| 23/08/2323 August 2023 | Cessation of Victor Hugh Brellisford as a person with significant control on 2023-07-26 |
| 23/08/2323 August 2023 | Termination of appointment of Hugh Richard Brellisford as a director on 2023-07-26 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-06-04 with updates |
| 23/08/2323 August 2023 | Notification of Victor Hugh Brellisford as a person with significant control on 2023-07-26 |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/09/2220 September 2022 | Registered office address changed from 203 London Road Hadleigh Benfleet Essex SS7 2rd to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 2022-09-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 05/05/215 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / MR HUGH RICHARD BRELLISFORD / 31/05/2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 08/06/208 June 2020 | CESSATION OF HUGH RICHARD BRELLISFORD AS A PSC |
| 08/06/208 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR HUGH BRELLISFORD |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 26/10/1826 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/07/1720 July 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH RICHARD BRELLISFORD |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH RICHARD BRELLISFORD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/06/1419 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/06/1328 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/07/1224 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/06/1124 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD BRELLISFORD / 28/05/2010 |
| 05/07/105 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HUGH BRELLISFORD / 28/05/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 28/05/00; NO CHANGE OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 203 LONDON ROAD HADLEIGH ESSEX SS7 2RD |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 308 LONDON ROAD HADLEIGH ESSEX SS7 2DD |
| 05/06/975 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/06/9421 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | S386 DISP APP AUDS 14/06/93 |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: NEWTON HOUSE 237 LONDON ROAD HADLEIGH ESSEX SS7 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: 31 CASTLE ROAD HADLEIGH ESSEX SS7 2AY |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 11/10/85; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 27/04/8327 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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