LAMPTON ESTATES LIMITED
Company number 02425852 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 12 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 5 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 12 Aug 2025 | Director's details changed for Daniel James Mattey on 2025-08-08 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 7 Aug 2024 | Director's details changed for Mr Steven Mattey on 2024-06-30 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 7 Nov 2023 | Termination of appointment of Alison Sandler as a secretary on 2023-11-06 · 1 page | View document |
| 7 Nov 2023 | Appointment of Robert Adam Davis as a secretary on 2023-11-06 · 2 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-03 with updates · 5 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 22 Feb 2022 | Appointment of Daniel James Mattey as a director on 2022-02-10 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 6 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 10 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 18 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 17 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 03/09/2018 | View document |
| 15 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 17 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 02/09/2016 | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 02/09/2016 | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 25/05/2016 | View document |
| 27 Apr 2016 | SECRETARY APPOINTED ALISON SANDLER | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JEFFREY MATTEY | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MATTEY | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MR DAVID GARY MATTEY | View document |
| 22 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 18 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 17 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 11 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 16 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 11 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 28 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 | View document |
| 13 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRANDON | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED LEANNE MICHELLE MATTEY | View document |
| 22 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 1 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 24 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH | View document |
| 30 Sep 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 5 Mar 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Mar 2004 | REREG PLC-PRI 06/02/04 | View document |
| 5 Mar 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Mar 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Sep 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 17 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 26 BASTWICK STREET LONDON EC1V 3PS | View document |
| 10 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 21 Jan 2000 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Oct 1998 | DIRECTOR RESIGNED | View document |
| 29 Oct 1998 | DIRECTOR RESIGNED | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | DIRECTOR RESIGNED | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Oct 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 22 MELTON STREET LONDON NW1 2BW | View document |
| 15 Jul 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 401 ST JOHN STREET LONDON EC1V 4LH | View document |
| 10 Nov 1993 | DIRECTOR RESIGNED | View document |
| 9 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 4 Oct 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Oct 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 20 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | SECRETARY RESIGNED | View document |
| 2 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 20 Oct 1989 | APPLICATION COMMENCE BUSINESS | View document |
| 28 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |