LAMPRELL LIMITED
Company number 04503516 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 27 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 9 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 20 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 27 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES LAMPRELL / 26/05/2020 | View document |
| 26 May 2020 | PSC'S CHANGE OF PARTICULARS / MR FRASER JAMES LAMPRELL / 26/05/2020 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 8 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 15 Oct 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 Sep 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 10 Nov 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THE OLD PARISH HALL GREEN ROAD ROCKLING GREEN ESSEX CB11 3YD ENGLAND | View document |
| 1 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES LAMPRELL / 01/11/2011 | View document |
| 1 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FRASER JAMES LAMPRELL / 01/11/2011 | View document |
| 7 Oct 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES LAMPRELL / 06/10/2011 | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 2 LOWER STREET STANSTED MOUNTFITCHET ESSEX CM24 8LP | View document |
| 6 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FRASER JAMES LAMPRELL / 06/10/2011 | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 20 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | FIRST GAZETTE | View document |
| 25 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED MR FRASER JAMES LAMPRELL | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH LAW | View document |
| 11 Sep 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 7 MEADS GATE DARLEY ROAD EASTBOURNE EAST SUSSEX BN20 7PG | View document |
| 13 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 31 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: THE OLD COACH HOUSE BLYTHWOOD GARDENS STANSTED ESSEX CM24 8HG | View document |
| 10 Mar 2003 | SECRETARY RESIGNED | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |