R & A LAMPARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 03/12/243 December 2024 | Satisfaction of charge 061414270003 in full |
| 30/10/2430 October 2024 | Registration of charge 061414270004, created on 2024-10-28 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/06/2427 June 2024 | Registered office address changed from 3rd Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-27 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 28/02/2428 February 2024 | Director's details changed for Dr Lee Sa Woricker on 2023-12-12 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | 01/08/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 25/02/2025 February 2020 | PREVEXT FROM 31/05/2019 TO 01/08/2019 |
| 19/08/1919 August 2019 | CESSATION OF RICHARD LAMPARD AS A PSC |
| 19/08/1919 August 2019 | CESSATION OF ALYSON LAMPARD AS A PSC |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEESA WORICKER |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOSEPH WORICKER |
| 02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061414270003 |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM CELTIC HOUSE, CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA UNITED KINGDOM |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEESA WORICKER / 01/08/2019 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY ALYSON LAMPARD |
| 01/08/191 August 2019 | DIRECTOR APPOINTED DR DANIEL JOSEPH WORICKER |
| 01/08/191 August 2019 | DIRECTOR APPOINTED DR LEESA WORICKER |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEESA WORICKER / 01/08/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JOSEPH WORICKER / 01/08/2019 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMPARD |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALYSON LAMPARD |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALYSON LAMPARD / 28/02/2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD LAMPARD / 28/02/2017 |
| 13/03/1713 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR ALYSON LAMPARD / 28/02/2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/09/169 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR ALYSON LAMPARD / 09/09/2016 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM CELTIC HOUSE, CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALYSON LAMPARD / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALYSON LAMPARD / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD LAMPARD / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD LAMPARD / 09/09/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/03/169 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/04/143 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/04/1319 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/03/1215 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/03/1122 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/05/105 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/06/0826 June 2008 | PREVEXT FROM 31/03/2008 TO 31/05/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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