LAMBDRAKE LIMITED

Company number 01526920 ·

Active

108 filings

Date Filing
26 Aug 2026 Total exemption full accounts made up to 2026-04-30 · 9 pages View document
30 May 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
8 Aug 2025 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
29 May 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
11 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
28 May 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
13 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
31 Jul 2021 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Jul 2020 30/04/20 TOTAL EXEMPTION FULL View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
20 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
30 Aug 2018 30/04/18 TOTAL EXEMPTION FULL View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
3 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
2 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
18 Jul 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
17 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR IAN BRIAN View document
11 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
27 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
10 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
5 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
11 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANGELA BRIAN / 09/06/2012 View document
11 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
10 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ANGELA BRIAN / 01/10/2011 View document
9 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ANGELA BRIAN / 01/10/2011 View document
9 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRAHAM BRIAN / 01/10/2011 View document
9 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HANS BRIAN / 01/10/2011 View document
10 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
26 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
14 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRAHAM BRIAN / 10/06/2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANGELA BRIAN / 10/06/2010 View document
21 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Feb 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 View document
29 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
27 Aug 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
13 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
13 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN / 31/12/2007 View document
13 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN BRIAN / 31/12/2007 View document
2 Apr 2008 ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 30/04/2008 View document
11 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
11 Jun 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
4 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
16 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
6 Jul 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
25 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
29 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
24 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
1 Jul 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
25 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
20 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
11 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
6 Jul 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
14 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
3 Jul 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
29 Jun 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
21 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
12 Jun 1998 RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS View document
22 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
22 Jul 1997 RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS View document
27 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
19 Jun 1996 RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS View document
4 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
27 Jun 1995 RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS View document
14 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
5 Aug 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS View document
8 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
22 Jun 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS View document
21 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
29 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 View document
29 Jul 1992 RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS View document
23 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
17 Jun 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS View document
1 Jun 1991 REGISTERED OFFICE CHANGED ON 01/06/91 FROM: MIDLAND BANK CHAMBERS 26 CROSS ST MANCHESTER M2 1ND View document
7 Aug 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS View document
7 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
13 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
13 Oct 1989 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS View document
11 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jul 1988 RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS View document
11 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View document
29 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View document
29 Oct 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS View document
13 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View document
13 Jun 1986 RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS View document
7 Nov 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document