LUMSDEN & CARROLL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Termination of appointment of Paul Garth Watson as a director on 2022-04-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 30/01/1830 January 2018 | SECRETARY APPOINTED MR MARK SOWERBY |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNING |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR MARK ANDREW SOWERBY |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW RADCLIFFE |
| 25/01/1825 January 2018 | COMPANY NAME CHANGED LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED CERTIFICATE ISSUED ON 25/01/18 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER DAVIES / 23/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR LAW / 23/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALKER / 23/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MANNING / 23/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARTH WATSON / 23/02/2015 |
| 22/10/1422 October 2014 | AUDITOR'S RESIGNATION |
| 20/10/1420 October 2014 | SECTION 519 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1311 February 2013 | ADOPT ARTICLES 28/01/2013 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM ESH HOUSE BOWBURN NORTH INDUSTRAIL ESTATE BOWBURN DURHAM DH6 5PF |
| 02/04/122 April 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | COMPANY NAME CHANGED LUMSDEN & CARROLL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 17/02/11 |
| 06/01/116 January 2011 | COMPANY NAME CHANGED LUMSDEN & CARROLL CONSTRUCTION NORTHERN LIMITED CERTIFICATE ISSUED ON 06/01/11 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW PICKETT |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR ANDREW EDWARD RADCLIFFE |
| 04/11/104 November 2010 | SECRETARY APPOINTED MR ANDREW EDWARD RADCLIFFE |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARTH WATSON / 19/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALKER / 19/02/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MR PAUL GARTH WATSON |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MR ALISTAIR LAW |
| 30/07/0830 July 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED LUMSDEN & CARROLL (NORTHERN) LIM ITED CERTIFICATE ISSUED ON 26/06/07 |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED LUMSDEN & CARROLL (YORKSHIRE) LI MITED CERTIFICATE ISSUED ON 13/06/07 |
| 23/05/0723 May 2007 | NC INC ALREADY ADJUSTED 03/05/07 |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | S80A AUTH TO ALLOT SEC 03/05/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | £ NC 1000/1000000 03/0 |
| 23/05/0723 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
| 23/05/0723 May 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 22/05/0722 May 2007 | COMPANY NAME CHANGED LUMSDEN & CAROL (YORKSHIRE) LIMI TED CERTIFICATE ISSUED ON 22/05/07 |
| 15/05/0715 May 2007 | COMPANY NAME CHANGED NORHAM HOUSE 1111 LIMITED CERTIFICATE ISSUED ON 15/05/07 |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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