LAMERTON LIMITED

Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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31/01/2431 January 2024 Application to strike the company off the register

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14/12/2314 December 2023 Unaudited abridged accounts made up to 2023-03-31

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19/08/2319 August 2023 Confirmation statement made on 2023-08-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 31/03/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/08/1825 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/08/1523 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/08/1430 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/08/1331 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/08/1226 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/08/1120 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EADE MARLER / 19/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARY MARLER / 19/08/2010

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31/08/1031 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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11/09/0911 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/09/0816 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/09/079 September 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/08/0629 August 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/09/046 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/09/022 September 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/09/0112 September 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/09/0015 September 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/09/9824 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/09/9823 September 1998 RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/09/9715 September 1997 RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS

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19/01/9719 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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16/09/9616 September 1996 RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS

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05/01/965 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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24/10/9524 October 1995 RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/09/9413 September 1994 RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/08/9321 August 1993 RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/09/929 September 1992 RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS

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02/09/912 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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22/08/9122 August 1991 RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS

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24/06/9124 June 1991 NEW DIRECTOR APPOINTED

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10/12/9010 December 1990 EXEMPTION FROM APPOINTING AUDITORS 03/12/90

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10/12/9010 December 1990 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS

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10/12/9010 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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28/11/8928 November 1989 REGISTERED OFFICE CHANGED ON 28/11/89 FROM: ADMIRAL RODNEY HSE 17 CHURCH ST WALTON ON THAMES SURREY KT12 2QP

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28/11/8928 November 1989 ALTER MEM AND ARTS 22/11/89

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28/11/8928 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/07/893 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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