LAMBOURNE END LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Appointment of Mr Charles Dutson as a director on 2025-05-23 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 06/03/256 March 2025 | Termination of appointment of Amanda Irene Ridgwell as a director on 2025-01-24 |
| 11/11/2411 November 2024 | Appointment of Ms Laura Andrea Sanchez Behar as a director on 2024-10-04 |
| 11/11/2411 November 2024 | Appointment of Mr Brian Christopher Sainsbury as a director on 2024-10-04 |
| 08/11/248 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/05/2431 May 2024 | Appointment of Ms Amanda Irene Ridgwell as a director on 2024-05-17 |
| 28/05/2428 May 2024 | Appointment of Mr Michael James Cleary as a director on 2024-05-17 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 16/11/2316 November 2023 | Termination of appointment of Micah Jethro Gold as a director on 2023-10-06 |
| 16/11/2316 November 2023 | Termination of appointment of Gordon Thomas George as a director on 2023-10-06 |
| 06/11/236 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 26/01/2326 January 2023 | Appointment of Mr Andrew Charles Green as a director on 2022-11-18 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 17/01/2217 January 2022 | Full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Termination of appointment of Susan Jane Head as a director on 2021-09-24 |
| 14/10/2114 October 2021 | Appointment of Mrs Rachel Grimwood as a director on 2021-07-23 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR PAUL MATHIAS |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOR |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES JAMES |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROUSE |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LINTON BRETTLE / 16/03/2018 |
| 08/01/188 January 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MS ANNA LAUGHLAND |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR JOHN EDWARD CONNOR |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR MICAH JETHRO GOLD |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES COOPER |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MS MARIANNE LAYBURN |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CARE |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | 09/03/16 NO MEMBER LIST |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FALLON |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JESSICA VEIT |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOR |
| 24/03/1524 March 2015 | 09/03/15 NO MEMBER LIST |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAIN |
| 10/03/1410 March 2014 | 09/03/14 NO MEMBER LIST |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BOWEN / 10/03/2014 |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED GILLIAN BOWEN |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR TIMOTHY JAMES FALLON |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR TIMOTHY RICHARD PAIN |
| 04/04/134 April 2013 | 09/03/13 NO MEMBER LIST |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR JAMES JOSEPH SHEPLEY |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR NICHOLAS WALLIS MASON |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPLEY |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MISS JESSICA VEIT |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR THOMAS LINTON BRETTLE |
| 02/05/122 May 2012 | 09/03/12 NO MEMBER LIST |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EVERARD |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM LAMBOURNE END OUTDOOR CENTRE MANOR ROAD LAMBOURNE END, ROMFORD ESSEX RM4 1NB |
| 20/05/1120 May 2011 | 09/03/11 NO MEMBER LIST |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUIS LEWIS |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/05/101 May 2010 | 09/03/10 NO MEMBER LIST |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROUSE / 09/03/2010 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK CARE / 09/03/2010 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW RICHARDSON / 09/03/2010 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CONNOR / 09/03/2010 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN / 09/03/2010 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH BOOTHBY EVERARD / 09/03/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNELL |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 09/03/09 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CARE / 04/09/2008 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED MICHAEL CLIVE SNELL |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN FAREY |
| 26/03/0826 March 2008 | ANNUAL RETURN MADE UP TO 09/03/08 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 09/03/07 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | ANNUAL RETURN MADE UP TO 09/03/06 |
| 04/04/064 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: LAMBOURNE END CENTRE MANOR ROAD LAMBOURNE ESSEX RM4 1NB |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | ANNUAL RETURN MADE UP TO 09/03/05 |
| 26/04/0526 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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