LUMBERS LIMITED

Company number 01834566 · Monitor this company

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130 filings

Date	Filing
23 Mar 2026	Registered office address changed from 62 66 High Street Leicester LE1 5YP to 60 66 High Street 60 66 High Street Leicester LE1 5YP on 2026-03-23 · 1 page	View document
10 Jan 2026	Confirmation statement made on 2025-12-18 with updates · 6 pages	View document
27 Dec 2025	Change of details for Mr Paul Dominic Gomersall as a person with significant control on 2025-11-25 · 2 pages	View document
22 Dec 2025	Change of details for Mr Paul Dominic Gomersall as a person with significant control on 2025-11-25 · 2 pages	View document
20 Dec 2025	Change of share class name or designation · 2 pages	View document
12 Dec 2025	Memorandum and Articles of Association · 16 pages	View document
12 Dec 2025	Resolutions · 3 pages	View document
22 Oct 2025	Total exemption full accounts made up to 2025-01-31 · 15 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
19 Dec 2024	Confirmation statement made on 2024-12-18 with no updates · 3 pages	View document
31 Oct 2024	Total exemption full accounts made up to 2024-01-31 · 11 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
10 Jan 2024	Confirmation statement made on 2023-12-18 with no updates · 3 pages	View document
21 Jul 2023	Total exemption full accounts made up to 2023-01-31 · 10 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
10 Jan 2023	Confirmation statement made on 2022-12-18 with no updates · 3 pages	View document
31 Oct 2022	Total exemption full accounts made up to 2022-01-31 · 10 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
20 Dec 2021	Confirmation statement made on 2021-12-18 with no updates · 3 pages	View document
20 Aug 2020	31/01/20 TOTAL EXEMPTION FULL	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
18 Dec 2019	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES	View document
23 Sep 2019	31/01/19 TOTAL EXEMPTION FULL	View document
31 Jan 2019	Annual accounts for the year ending 31 January 2019	View accounts
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
13 Jun 2018	31/01/18 TOTAL EXEMPTION FULL	View document
7 Jun 2018	ADOPT ARTICLES 17/04/2018	View document
5 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
10 Oct 2017	31/01/17 TOTAL EXEMPTION FULL	View document
18 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
8 Nov 2016	Annual accounts, small company total exemption, made up to 31 January 2016	View document
14 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / KIM GOMERSALL / 11/11/2015	View document
14 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
13 Nov 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
12 Nov 2015	REGISTERED OFFICE CHANGED ON 12/11/2015 FROM LEAH MARKS HOUSE 10-12 MARKET STREET LEICESTER LEICESTERSHIRE LE1 6DP	View document
20 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
6 Nov 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
25 Feb 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
19 Nov 2013	RETURN OF PURCHASE OF OWN SHARES	View document
12 Nov 2013	ARTICLES OF ASSOCIATION	View document
12 Nov 2013	12/11/13 STATEMENT OF CAPITAL GBP 701	View document
12 Nov 2013	ALTER ARTICLES 14/08/2013	View document
12 Nov 2013	DIRECTOR APPOINTED KIM GOMERSALL	View document
1 Nov 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
22 Feb 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
22 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC GOMERSALL / 01/01/2013	View document
22 Feb 2013	SECRETARY'S CHANGE OF PARTICULARS / KIM GOMERSALL / 01/01/2013	View document
26 Oct 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
8 Feb 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
8 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR ANGELA GOMERSALL	View document
1 Nov 2011	Annual accounts, small company total exemption, made up to 31 January 2011 · 7 pages	View document
24 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL GOMERSALL / 31/12/2010	View document
24 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
28 Oct 2010	Annual accounts, small company total exemption, made up to 31 January 2010	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DENISE GOMERSALL / 31/12/2009 · 2 pages	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL GOMERSALL / 31/12/2009	View document
3 Mar 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
1 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09	View document
6 Jul 2009	SECRETARY APPOINTED KIM GOMERSALL	View document
14 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
5 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
17 Sep 2008	Annual accounts, small company total exemption, made up to 31 January 2008	View document
9 Sep 2008	APPOINTMENT TERMINATED SECRETARY HILARY CLARKE	View document
15 Jan 2008	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	View document
6 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	View document
15 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
29 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	View document
17 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
1 Dec 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	View document
22 Dec 2004	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
15 Oct 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04	View document
30 Jan 2004	VARYING SHARE RIGHTS AND NAMES	View document
30 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
30 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	View document
16 Jun 2003	DIRECTOR RESIGNED	View document
24 Mar 2003	DIRECTOR RESIGNED	View document
16 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
21 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02	View document
10 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
3 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	View document
11 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
28 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
10 Oct 2000	REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 31 MARKET STREET LEICESTER LE1 6DN	View document
6 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 2000	DIRECTOR RESIGNED	View document
18 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
29 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	View document
21 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
20 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	View document
23 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
3 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
11 Sep 1997	NEW DIRECTOR APPOINTED	View document
28 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
5 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
3 Oct 1996	NEW DIRECTOR APPOINTED	View document
16 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
21 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
24 Nov 1994	NEW DIRECTOR APPOINTED	View document
24 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
13 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
10 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
15 Mar 1993	DIRECTOR RESIGNED	View document
15 Mar 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
23 Feb 1993	DIRECTOR RESIGNED	View document
1 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
11 Feb 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
11 Feb 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91	View document
6 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
6 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90	View document
12 Jan 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
10 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89	View document
10 Jan 1990	NEW DIRECTOR APPOINTED	View document
23 Feb 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
13 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88	View document
13 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
13 Feb 1988	FULL ACCOUNTS MADE UP TO 31/01/87	View document
3 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jun 1986	ANNUAL RETURN MADE UP TO 07/06/86	View document
3 Jun 1986	FULL ACCOUNTS MADE UP TO 31/01/86	View document
29 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
5 Sep 1984	MEMORANDUM OF ASSOCIATION	View document
20 Jul 1984	CERTIFICATE OF INCORPORATION	View document