Name: |
WALTER LAMBERT & SONS LIMITED
WALTER LAMBERT & SONS LTD |
Address: | UNIT 2 THROSTLE NEST MILL, LEEDS ROAD, NELSON, LANCASHIRE, BB9 9XG |
Incorporation Date: | 1929-10-01 |
date | name | form type |
2022-04-11 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES | CS01 |
2021-12-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER LAMBERT & SONS (HOLDINGS) LIMITED | PSC02 |
2021-12-01 | CESSATION OF JAMES HUGH LAMBERT AS A PSC | PSC07 |
2021-12-01 | PSC'S CHANGE OF PARTICULARS / MR JAMES HUGH LAMBERT / 26/11/2021 | PSC04 |
2021-12-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JAMES LAMBERT | PSC01 |
2021-11-15 | 30/06/21 UNAUDITED ABRIDGED | AA |
2021-12-06 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2021-04-12 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | CS01 |
2021-12-06 | ADOPT ARTICLES 29/11/2021 | RES01 |
2021-12-01 | CESSATION OF LUKE JAMES LAMBERT AS A PSC | PSC07 |
2020-04-14 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | CS01 |
2020-11-02 | 30/06/20 UNAUDITED ABRIDGED | AA |
2019-04-18 | DIRECTOR APPOINTED MR LUKE LAMBERT | AP01 |
2019-04-10 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | CS01 |
2019-10-21 | 30/06/19 UNAUDITED ABRIDGED | AA |
2018-01-11 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2018-04-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HUGH LAMBERT | PSC01 |
2018-04-11 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | CS01 |
2018-10-25 | 30/06/18 UNAUDITED ABRIDGED | AA |
2017-01-09 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-04-10 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | CS01 |
2016-05-04 | 10/04/16 FULL LIST | AR01 |
2015-11-18 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-11-12 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2015-11-12 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2015-04-21 | 10/04/15 FULL LIST | AR01 |
2015-10-22 | ALTER ARTICLES 11/09/2015 | RES01 |
2015-10-22 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2015-11-12 | 11/09/15 STATEMENT OF CAPITAL GBP 31115 | SH06 |
2015-03-06 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-03-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-04-24 | 10/04/14 FULL LIST | AR01 |
2013-04-18 | 10/04/13 FULL LIST | AR01 |
2013-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROMW LAMBERT & SONS LTDEDGAR STREETNELSONLANCASHIREBB9 8HA | AD01 |
2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER LAMBERT / 10/04/2012 | CH01 |
2012-03-07 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-04-16 | 10/04/12 FULL LIST | AR01 |
2011-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH LAMBERT / 12/05/2011 | CH01 |
2011-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH LAMBERT / 06/05/2011 | CH01 |
2011-05-12 | 10/04/11 FULL LIST | AR01 |
2011-03-24 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-05-12 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WALTER LAMBERT / 12/05/2011 | CH03 |
2010-04-28 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2010-05-20 | 10/04/10 FULL LIST | AR01 |
2010-04-06 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 | RES01 |
2010-03-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | AA |
2010-04-28 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2010-04-28 | ADOPT MEM AND ARTS 22/03/2010 | RES01 |
2009-05-06 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | 363a |
2009-04-27 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | AAMD |
2009-01-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | AA |
2008-05-22 | RETURN MADE UP TO 10/04/08; CHANGE OF MEMBERS | 363s |
2008-03-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | AA |
2007-04-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | AA |
2007-05-02 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | 363s |
2006-05-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | AA |
2006-04-19 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | 363s |
2005-05-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | AA |
2005-05-13 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | 363s |
2004-04-17 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | 363s |
2004-05-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
Last update: 2022-12-20 04:44:06