LAMBERT INNES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 24/10/2424 October 2024 | Application to strike the company off the register |
| 10/10/2410 October 2024 | Change of details for Mr Stephen Innes as a person with significant control on 2024-09-27 |
| 09/10/249 October 2024 | Cessation of Geraldine Mary Innes as a person with significant control on 2024-09-27 |
| 09/10/249 October 2024 | Termination of appointment of Geraldine Mary Innes as a secretary on 2024-09-27 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 21/02/2321 February 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 10/02/2210 February 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-17 with updates |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 02/10/192 October 2019 | PREVSHO FROM 31/10/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN INNES / 16/09/2019 |
| 18/09/1918 September 2019 | CESSATION OF STEPHEN INNES AS A PSC |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE MARY INNES |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN INNES |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/08/1510 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/01/1514 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 4 |
| 01/08/141 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/08/132 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/07/1230 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/07/1030 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 135 WELLINGTON STREET GLASGOW G2 2XE |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 135 WELLINGTON STREET GLASGOW G2 2XE |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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