W.T. LAMB & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 20/08/1920 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | SECRETARY APPOINTED MR ROBERT GRAHAM SMITH |
| 06/05/176 May 2017 | APPOINTMENT TERMINATED, SECRETARY CLANROSS LIMITED |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY MITCHELL / 31/03/2016 |
| 25/07/1625 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR JAMES GEOFFREY MITCHELL |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017043980001 |
| 26/07/1326 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 28/04/1328 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLANROSS LIMITED / 23/01/2013 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBIN CARDAIN LAMB / 31/12/2010 |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLANROSS LIMITED / 01/10/2009 |
| 27/07/1027 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY SIMMS LAMB / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT LAMB / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBIN CARDAIN LAMB / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTONY LAMB / 01/10/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | SECRETARY APPOINTED CLANROSS LIMITED |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM JEFFS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY KEITH SPEER |
| 31/03/0831 March 2008 | SECRETARY APPOINTED GRAHAM ALAN JEFFS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/07/0729 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | AUDITOR'S RESIGNATION |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | AUDITOR'S RESIGNATION |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | Full accounts made up to 1993-12-31 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | Full accounts made up to 1992-12-31 |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | Full accounts made up to 1991-12-31 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | Full accounts made up to 1990-12-31 |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | S386 DISP APP AUDS 11/06/91 |
| 04/07/904 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | Full accounts made up to 1989-12-31 |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: 52 EAST STREET HORSHAM WEST SUSSEX RH12 1HN |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/09/8626 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 04/03/834 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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