MILES LAMPSON DESIGN LIMITED

Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 Application to strike the company off the register

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15/11/2115 November 2021 Confirmation statement made on 2021-10-25 with no updates

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08/04/218 April 2021 31/10/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 31/10/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR MILES HENRY MORGAN LAMPSON / 05/11/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY MARY CAMPBELL LAMPSON / 05/11/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR MILES HENRY MORGAN LAMPSON / 06/11/2018

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY MARY CAMPBELL LAMPSON / 06/11/2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/07/1820 July 2018 31/10/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES HENRY MORGAN LAMPSON / 01/11/2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 SECRETARY'S CHANGE OF PARTICULARS / THE LORD VICTOR MILES GEORGE ALDOUS KILLEARN / 23/10/2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/11/1530 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/07/1517 July 2015 01/01/15 STATEMENT OF CAPITAL GBP 2

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17/07/1517 July 2015 DIRECTOR APPOINTED MRS EMILY MARY CAMPBELL LAMPSON

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/12/1410 December 2014 Annual return made up to 25 October 2014 with full list of shareholders

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / THE HON MILES HENRY MORGAN LAMPSON / 25/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM EASTER PARADE CHURCHILL HEATH FARM KINGHAM OXFORDSHIRE OX7 6UJ

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/11/1315 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/05/1213 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/11/1125 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MILES HENRY MORGAN LAMPSON / 13/05/2011

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14/03/1114 March 2011 Annual return made up to 25 October 2010 with full list of shareholders

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MILES HENRY MORGAN LAMPSON / 25/10/2010

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILES HENRY MORGAN LAMPSON / 02/02/2010

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02/02/102 February 2010 Annual return made up to 25 October 2009 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/12/0822 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM LITTLE SODBURY MANOR CHIPPING SODBURY BRISTOL BS37 6QA

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: LITTLE SODBURY HOUSE, LITTLE SODBURY, CHIPPING SODBURY BRISTOL BS37 6QA

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25/10/0725 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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