W.T.LAMB PROPERTIES LIMITED

Company number 00823592 ·

Active

150 filings

Date Filing
9 Sep 2026 Accounts for a small company made up to 2025-12-31 · 19 pages View document
28 Jul 2026 Appointment of Mr Robert Graham Smith as a director on 2026-07-28 · 2 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-19 with no updates · 3 pages View document
21 Feb 2026 Memorandum and Articles of Association · 18 pages View document
21 Feb 2026 Statement of capital following an allotment of shares on 2026-02-11 · 4 pages View document
21 Feb 2026 Resolutions · 1 page View document
19 Feb 2026 Resolutions · 2 pages View document
19 Feb 2026 Statement of capital on 2026-02-19 · 3 pages View document
19 Feb 2026 CAP-SS · 2 pages View document
19 Feb 2026 SH20 · 2 pages View document
10 Sep 2025 Accounts for a small company made up to 2024-12-31 · 19 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-19 with updates · 4 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
10 Jan 2024 Registered office address changed from Nywood Court Brookers Road Billingshurst West Sussex RH14 9RZ to Nyewood Court Brookers Road Billingshurst West Sussex RH14 9RZ on 2024-01-10 · 1 page View document
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 19 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
12 Sep 2022 Accounts for a small company made up to 2021-12-31 · 19 pages View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
13 Jan 2020 STATEMENT OF COMPANY'S OBJECTS View document
4 Jan 2020 ADOPT ARTICLES 04/12/2019 View document
20 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
17 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
18 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
1 Jun 2017 DIRECTOR APPOINTED MR COLIN DAVID RAYNER View document
1 Jun 2017 SECRETARY APPOINTED MR ROBERT GRAHAM SMITH View document
7 May 2017 APPOINTMENT TERMINATED, SECRETARY COLIN ANDREWS View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
23 Sep 2016 AUDITOR'S RESIGNATION View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
4 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
23 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008235920001 View document
26 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
26 Jul 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM NYEWOOD COURT BROOKERS ROAD BILLINGHURST WEST SUSSEX RH14 9RZ View document
28 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDREWS / 23/01/2013 View document
19 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBIN CARDAIN LAMB / 31/12/2010 View document
3 Aug 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
24 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT LAMB / 01/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY SIMMS LAMB / 01/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY SIMMS LAMB / 01/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBIN CARDAIN LAMB / 01/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTONY LAMB / 01/10/2009 View document
14 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Aug 2009 APPOINTMENT TERMINATED SECRETARY GRAHAM JEFFS View document
10 Aug 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
23 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jul 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
24 Jun 2008 SECRETARY APPOINTED COLIN ANDREWS View document
31 Mar 2008 APPOINTMENT TERMINATED SECRETARY KEITH SPEER View document
31 Mar 2008 SECRETARY APPOINTED GRAHAM ALAN JEFFS View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jul 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Aug 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
26 Jan 2006 SECRETARY RESIGNED View document
26 Jan 2006 NEW SECRETARY APPOINTED View document
12 Jan 2006 AUDITOR'S RESIGNATION View document
1 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2005 NEW DIRECTOR APPOINTED View document
24 Jul 2005 NEW DIRECTOR APPOINTED View document
18 Jul 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM: CROMWELL HOUSE FULWOOD PLACE LONDON WC1V 6HZ View document
18 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
10 Nov 2004 AUDITOR'S RESIGNATION View document
21 Sep 2004 DIRECTOR RESIGNED View document
14 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
8 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
2 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Aug 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 34/36 GRAY'S INN ROAD LONDON WC1X 8HR View document
8 Jul 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
17 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Jul 2001 DIRECTOR RESIGNED View document
5 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jul 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
5 Jul 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
9 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Jul 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Jul 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS View document
30 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Jul 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS View document
3 Jul 1996 DIRECTOR RESIGNED View document
3 Jul 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS View document
17 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Jun 1996 DIRECTOR RESIGNED View document
5 Jul 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS View document
16 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Jul 1994 NEW DIRECTOR APPOINTED View document
6 Jul 1994 288 · 3 pages View document
30 Jun 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS View document
30 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
30 Jun 1994 363S · 7 pages View document
30 Jun 1994 Full accounts made up to 1993-12-31 · 10 pages View document
20 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 May 1994 288 · 2 pages View document
1 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Jul 1993 363S · 7 pages View document
1 Jul 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS View document
1 Jul 1993 Full accounts made up to 1992-12-31 · 8 pages View document
18 Jun 1992 Full accounts made up to 1991-12-31 · 9 pages View document
18 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 Jun 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS View document
18 Jul 1991 363B · 4 pages View document
18 Jul 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS View document
25 Jun 1991 288 · 3 pages View document
25 Jun 1991 SECRETARY'S PARTICULARS CHANGED View document
20 Jun 1991 Full accounts made up to 1990-12-31 · 11 pages View document
20 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
20 Jun 1991 Resolutions · 1 page View document
20 Jun 1991 S386 DISP APP AUDS 11/06/91 View document
4 Jul 1990 Full accounts made up to 1989-12-31 · 11 pages View document
4 Jul 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS View document
4 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Jul 1990 363 · 6 pages View document
26 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
26 Jul 1989 Full accounts made up to 1988-12-31 · 9 pages View document
26 Jul 1989 363 · 5 pages View document
26 Jul 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
6 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Jul 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS View document
6 Jul 1988 363 · 5 pages View document
6 Jul 1988 Full accounts made up to 1987-12-31 · 10 pages View document
1 Sep 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
1 Sep 1987 363 · 5 pages View document
3 Aug 1987 288 · 2 pages View document
3 Aug 1987 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 1987 287 · 1 page View document
29 Jul 1987 REGISTERED OFFICE CHANGED ON 29/07/87 FROM: 35-37 CHISWELL STREET LONDON EC1Y 4SJ View document
22 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
1 Jan 1987 PRE87 · 327 pages View document
22 Oct 1986 288 · 2 pages View document
22 Oct 1986 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 1986 363 · 4 pages View document
24 Jul 1986 Full accounts made up to 1985-12-31 · 8 pages View document
24 Jul 1986 RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS View document
24 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
8 Oct 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document