LAMBTRAD LTD
Company number 06564727 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 8 Jun 2026 | Director's details changed for Timothy Royston Robert Lamb on 2008-04-19 · 1 page | View document |
| 28 May 2026 | Registered office address changed from Mcdonald's Restaurant 46 Regent Street Weston Super Mare Somerset BS23 1SL England to Woodpecker House Cheddar Road Cocklake Wedmore BS28 4HW on 2026-05-28 · 1 page | View document |
| 28 May 2026 | Change of details for Mr Timothy Royston Robert Lamb as a person with significant control on 2026-05-28 · 2 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Director's details changed for Ms Angela Jane Elliot on 2024-08-09 · 2 pages | View document |
| 15 Aug 2024 | Appointment of Ms Angela Jane Elliot as a director on 2024-08-08 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 24 Jan 2022 | Registered office address changed from Aldreth Pearcroft Road Stonehouse Gloucs GL10 2JY to Mcdonald's Restaurant 46 Regent Street Weston Super Mare Somerset BS23 1SL on 2022-01-24 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-04-14 with no updates · 3 pages | View document |
| 20 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 24 Mar 2017 | ADOPT ARTICLES 16/03/2017 | View document |
| 1 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 26 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 5 Aug 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 1 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 16 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROYSTON ROBERT LAMB / 26/03/2013 | View document |
| 28 Feb 2013 | ADOPT ARTICLES 18/02/2013 | View document |
| 28 Feb 2013 | ADOPT ARTICLES 18/02/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Jun 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROYSTON ROBERT LAMB / 14/04/2010 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED TIMOTHY ROYSTON ROBERT LAMB | View document |
| 30 Apr 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | View document |
| 14 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |