LAMBRINI LIMITED
Company number 03920385 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Appointment of Mr James Edward Day as a director on 2026-08-28 · 2 pages | View document |
| 28 Aug 2026 | Termination of appointment of Amanda Claire Almond as a director on 2026-08-28 · 1 page | View document |
| 9 Apr 2026 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 15 Jan 2026 | Termination of appointment of Tejvir Singh as a secretary on 2026-01-13 · 1 page | View document |
| 15 Jan 2026 | Appointment of Mr Julian Alexander Buckley as a secretary on 2026-01-13 · 2 pages | View document |
| 15 Jan 2026 | Appointment of Mr Julian Alexander Buckley as a director on 2026-01-13 · 2 pages | View document |
| 15 Jan 2026 | Termination of appointment of Tejvir Singh as a director on 2026-01-13 · 1 page | View document |
| 23 Sep 2025 | Appointment of Ms Danielle Louise Arnfield as a secretary on 2025-09-22 · 2 pages | View document |
| 23 Sep 2025 | Appointment of Ms Amanda Claire Almond as a director on 2025-09-22 · 2 pages | View document |
| 23 Sep 2025 | Termination of appointment of Derek William Nicol as a director on 2025-09-22 · 1 page | View document |
| 24 Jul 2025 | Change of details for Accolade Wines Limited as a person with significant control on 2025-04-30 · 2 pages | View document |
| 7 Apr 2025 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 2 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 4 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Derek William Nicol on 2024-02-26 · 2 pages | View document |
| 19 Feb 2024 | Appointment of Mr Derek William Nicol as a director on 2024-02-15 · 2 pages | View document |
| 19 Feb 2024 | Termination of appointment of Caroline Thompson-Hill as a director on 2024-02-15 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 11 Sep 2023 | Director's details changed for Mr Tejvir Singh on 2023-08-31 · 2 pages | View document |
| 22 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 10 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 20 Apr 2022 | PARENT_ACC · 103 pages | View document |
| 20 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 13 pages | View document |
| 5 Apr 2022 | AGREEMENT2 | View document |
| 5 Apr 2022 | GUARANTEE2 | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 4 pages | View document |
| 10 Nov 2021 | Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14 · 2 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr Tejvir Singh on 2021-10-20 · 2 pages | View document |
| 30 Jul 2021 | Appointment of Mr Tejvir Singh as a secretary on 2021-06-24 · 2 pages | View document |
| 30 Jul 2021 | Appointment of Mrs Catherine Judith Shrimplin as a director on 2021-07-29 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of James Alonzo Stocker as a director on 2021-06-24 · 1 page | View document |
| 1 Jul 2021 | Appointment of Ms Caroline Thompson-Hill as a director on 2021-06-24 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of John Andrew Bradbury as a director on 2021-06-24 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Stewart Andrew Hainsworth as a director on 2021-06-24 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Alan William Robinson as a director on 2021-06-24 · 1 page | View document |
| 1 Jul 2021 | Cessation of Halewood International Holdings (Uk) Limited as a person with significant control on 2021-06-24 · 1 page | View document |
| 1 Jul 2021 | Notification of Accolade Wines Limited as a person with significant control on 2021-06-24 · 2 pages | View document |
| 1 Jul 2021 | Appointment of Mr Tejvir Singh as a director on 2021-06-24 · 2 pages | View document |
| 1 Jul 2021 | Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2021-07-01 · 1 page | View document |
| 2 Apr 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/06/19 | View document |
| 2 Apr 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/06/19 | View document |
| 30 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/06/19 | View document |
| 30 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/06/19 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 8 Mar 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 8 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 8 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 8 Mar 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039203850008 | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, SECRETARY AIDEEN MCCAFFREY | View document |
| 9 Apr 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/17 | View document |
| 9 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/17 | View document |
| 9 Apr 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/17 | View document |
| 9 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/17 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 7 Apr 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/06/16 | View document |
| 7 Apr 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/06/16 | View document |
| 7 Apr 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/06/16 | View document |
| 27 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/06/16 | View document |
| 13 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2017 | ALTER ARTICLES 23/02/2017 | View document |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039203850007 | View document |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039203850006 | View document |
| 1 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039203850005 | View document |
| 1 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLDROYD | View document |
| 1 Apr 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR STEWART ANDREW HAINSWORTH | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR ALAN WILLIAM ROBINSON | View document |
| 1 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HORSFALL | View document |
| 9 Dec 2015 | SECRETARY APPOINTED MS AIDEEN PATRICIA MCCAFFREY | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMALLMAN | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 | View document |
| 6 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039203850005 | View document |
| 3 Apr 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 | View document |
| 4 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 14 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 11 Jan 2012 | FULL ACCOUNTS MADE UP TO 25/06/11 | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALEWOOD | View document |
| 30 Mar 2011 | ADOPT ARTICLES 21/03/2011 | View document |
| 30 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Mar 2011 | ADOPT ARTICLES 22/03/2011 | View document |
| 3 Feb 2011 | 01/02/07 FULL LIST AMEND | View document |
| 3 Feb 2011 | 01/02/08 FULL LIST AMEND | View document |
| 2 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 26/06/10 | View document |
| 26 May 2010 | DIRECTOR APPOINTED MR ANDREW DONALD SMALLMAN | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER LUKE HORSFALL / 24/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLDROYD / 24/02/2010 | View document |
| 8 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 20 Dec 2009 | FULL ACCOUNTS MADE UP TO 27/06/09 | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 | View document |
| 6 Mar 2009 | SECRETARY APPOINTED PETER LUKE HORSFALL | View document |
| 3 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER HORSFALL | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 24/06/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | SECRETARY RESIGNED | View document |
| 13 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: THE SOVEREIGN DISTILLERY HAYTON INDUSTRIAL ESTATE WILSON ROAD LIVERPOOL L36 6AD | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/06/00 | View document |
| 12 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | SECRETARY RESIGNED | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER LANCASHIRE M3 3BA | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2000 | COMPANY NAME CHANGED WEBSTOP LIMITED CERTIFICATE ISSUED ON 27/03/00 | View document |
| 10 Mar 2000 | SECRETARY RESIGNED | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |