LAMBS LIMITED
Company number 00177662 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 4 Feb 2025 | CAP-SS · 1 page | View document |
| 4 Feb 2025 | SH20 · 1 page | View document |
| 4 Feb 2025 | Statement of capital on 2025-02-04 · 3 pages | View document |
| 4 Feb 2025 | Resolutions · 1 page | View document |
| 21 Jan 2025 | Register(s) moved to registered inspection location 24 Hungate Lane Beccles Suffolk NR34 9TN · 1 page | View document |
| 21 Jan 2025 | Register inspection address has been changed from 25a Post Mill Gardens Grundisburgh Woodbridge Suffolk IP13 6UP England to 24 Hungate Lane Beccles Suffolk NR34 9TN · 1 page | View document |
| 20 Jan 2025 | Director's details changed for Mr Martin Gerald Douglas Lamb on 2024-11-13 · 2 pages | View document |
| 20 Jan 2025 | Secretary's details changed for Martin Gerald Douglas Lamb on 2024-11-13 · 1 page | View document |
| 20 Jan 2025 | Change of details for Mr Martin Gerald Douglas Lamb as a person with significant control on 2024-11-13 · 2 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 21 Oct 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 21 Oct 2024 | Resolutions · 1 page | View document |
| 21 Oct 2024 | Statement of company's objects · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Aug 2024 | Director's details changed for Mr James Douglas Lamb on 2024-05-03 · 2 pages | View document |
| 21 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 17 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 6 May 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS LAMB / 16/12/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 10 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 12 Apr 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS LAMB / 25/08/2016 | View document |
| 26 May 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 20 May 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 27 May 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD DOUGLAS LAMB / 01/11/2012 | View document |
| 7 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 24 May 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD DOUGLAS LAMB / 08/11/2012 | View document |
| 15 Feb 2013 | SAIL ADDRESS CHANGED FROM: 46 GARROD APPROACH MELTON WOODBRIDGE SUFFOLK IP12 1TD ENGLAND | View document |
| 15 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GERALD DOUGLAS LAMB / 08/11/2012 | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD DOUGLAS LAMB / 08/11/2012 | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS LAMB / 14/09/2012 | View document |
| 15 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 May 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 23 May 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR JAMES DOUGLAS LAMB | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE | View document |
| 25 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD DOUGLAS LAMB / 31/01/2010 | View document |
| 1 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES CLARKE / 31/01/2010 | View document |
| 1 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 29 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN LAMB / 01/09/2008 | View document |
| 20 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM THE OLD FORGE LONDON ROAD WENDENS AMBO SAFFRON WALDEN ESSEX CB11 4JL | View document |
| 10 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS | View document |
| 16 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 2 Mar 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 7 Mar 1997 | MINUTES OF EXTRAORDINARY MEETING | View document |
| 30 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 21 Feb 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 1 Jun 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: YORK HOUSE 45 BALDOCK STREET WARE HERTFORDSHIRE SG12 9DH | View document |
| 22 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 22 Apr 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 | View document |
| 13 Feb 1994 | REGISTERED OFFICE CHANGED ON 13/02/94 FROM: 8 BAKER STREET LONDON W1M 1DA | View document |
| 18 Feb 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 13 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 15 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 11 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 13 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 13 Sep 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 13 Sep 1990 | DIRECTOR RESIGNED | View document |
| 23 Nov 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 1 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 1 Feb 1989 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | FIRST GAZETTE | View document |
| 5 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 5 Nov 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS | View document |
| 2 Jun 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS | View document |
| 2 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 14 Nov 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1921 | CERTIFICATE OF INCORPORATION | View document |