LAMBERTS (DALSTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 24/11/1424 November 2014 | PREVSHO FROM 31/07/2014 TO 31/05/2014 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH HAMER |
| 05/06/145 June 2014 | DIRECTOR APPOINTED DAVID FRANK ARMSTRONG |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ARMSTRONG |
| 05/06/145 June 2014 | DIRECTOR APPOINTED REDMOND MCEVOY |
| 05/06/145 June 2014 | DIRECTOR APPOINTED CONOR FRANCIS COSTIGAN |
| 05/06/145 June 2014 | DIRECTOR APPOINTED LESLIE DEACON |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR HUGH LLOYD HAMER |
| 29/02/1229 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE DUNN |
| 31/07/1131 July 2011 | SECRETARY APPOINTED MR WILLIAM ARMSTRONG |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK MULCAHY |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MULCAHY |
| 13/04/1113 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 28/01/1128 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 08/03/108 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 01/06/091 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED STEVEN DUNN |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT KERR |
| 26/01/0926 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL KNIGHT |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | AUDITOR'S RESIGNATION |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: G OFFICE CHANGED 28/02/07 THE WHITBREAD CENTRE RHYMNEY GWENT NP22 5XD |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 UNIT 9 NUFFIELD INDUSTRIAL ESTATE, LEDGERS CLOSE LITTLEMORE OXFORD OXFORDSHIRE OX4 6JS |
| 14/02/0414 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 16/02/0216 February 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/01/9920 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 13/02/9813 February 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: G OFFICE CHANGED 13/02/98 UNIT 9 NUFFIELD INDUSTRIAL ESTATE, LEDGERS CLOSE LITTLEMORE OXFORD OXFORDSHIRE OX4 5JS |
| 13/02/9813 February 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: G OFFICE CHANGED 13/02/98 UNIT 9 NUFFIELD INDUSTRIAL CENTRE LEDGERS CLOSE LITTLEMORE OXFORD OX4 5JS |
| 13/02/9813 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/07/9528 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: G OFFICE CHANGED 09/02/95 DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | REGISTERED OFFICE CHANGED ON 29/08/91 FROM: G OFFICE CHANGED 29/08/91 EPWORTH HOUSE 25 CITY ROAD LONDON EC1V 1PT |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: G OFFICE CHANGED 17/10/89 38 FINSBURY SQUARE LONDON EC2A 1PX |
| 22/03/8922 March 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | COMPANY NAME CHANGED ESTANT LIMITED CERTIFICATE ISSUED ON 20/11/86 |
| 22/10/8622 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/10/868 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/862 September 1986 | SECRETARY RESIGNED |
| 01/09/861 September 1986 | CERTIFICATE OF INCORPORATION |
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