LAMB PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 21/04/2421 April 2024 | Change of share class name or designation |
| 21/04/2421 April 2024 | Change of share class name or designation |
| 03/04/243 April 2024 | Notification of Finley Parsons as a person with significant control on 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Mr Finley Parsons as a director on 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Mr Peter William Leonard as a director on 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Mr Jordan Lee Hicks as a director on 2024-03-31 |
| 03/04/243 April 2024 | Termination of appointment of Andrew Strange as a director on 2024-03-31 |
| 03/04/243 April 2024 | Termination of appointment of Jeanette Ann Houghton as a director on 2024-03-31 |
| 03/04/243 April 2024 | Termination of appointment of Larry Houghton as a director on 2024-03-31 |
| 03/04/243 April 2024 | Cessation of Andrew Strange as a person with significant control on 2024-03-31 |
| 03/04/243 April 2024 | Cessation of Larry Houghton as a person with significant control on 2024-03-31 |
| 03/04/243 April 2024 | Notification of Jordan Lee Hicks as a person with significant control on 2024-03-31 |
| 24/10/2324 October 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE ANN HOUGHTON / 01/08/2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/10/1521 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 21/10/1521 October 2015 | ADOPT ARTICLES 05/10/2015 |
| 12/10/1512 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRANGE / 19/09/2014 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE HOUGHTON / 19/09/2014 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY HOUGHTON / 19/09/2014 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM ST MARY'S HOUSE NETHERHAMPTON SALISBURY SP2 8PU |
| 19/09/1419 September 2014 | CORPORATE SECRETARY APPOINTED RAWLENCE & BROWNE LTD |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
| 28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/08/1321 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/08/1222 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/08/1023 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRANGE / 01/10/2009 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY HOUGHTON / 01/10/2009 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE HOUGHTON / 01/10/2009 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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