WALTER LAMBERT & SONS LIMITED


Registered number: 00242676
Home -> Section S - Other service activities -> 96 - Other personal service activities -> 96030 - Funeral and related activities -> WALTER LAMBERT & SONS LIMITED

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

Company status: Active


Company Documents

date name form type
2020-11-02 30/06/20 UNAUDITED ABRIDGED AA
2020-04-14 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES CS01
2019-04-10 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES CS01
2019-10-21 30/06/19 UNAUDITED ABRIDGED AA
2019-04-18 DIRECTOR APPOINTED MR LUKE LAMBERT AP01
2018-04-11 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES CS01
2018-01-11 30/06/17 TOTAL EXEMPTION FULL AA
2018-04-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HUGH LAMBERT PSC01
2018-10-25 30/06/18 UNAUDITED ABRIDGED AA
2017-04-10 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES CS01
2017-01-09 30/06/16 TOTAL EXEMPTION SMALL AA
2016-05-04 10/04/16 FULL LIST AR01
2015-04-21 10/04/15 FULL LIST AR01
2015-11-12 RETURN OF PURCHASE OF OWN SHARES SH03
2015-10-22 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2015-11-18 30/06/15 TOTAL EXEMPTION SMALL AA
2015-11-12 ARTICLES OF ASSOCIATION MEM/ARTS
2015-10-22 ALTER ARTICLES 11/09/2015 RES01
2015-03-06 30/06/14 TOTAL EXEMPTION SMALL AA
2015-11-12 11/09/15 STATEMENT OF CAPITAL GBP 31115 SH06
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 10/04/12 FULL LIST AR01
2012-03-07 30/06/11 TOTAL EXEMPTION SMALL AA
2012-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER LAMBERT / 10/04/2012 CH01
2011-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH LAMBERT / 06/05/2011 CH01
2011-03-24 30/06/10 TOTAL EXEMPTION SMALL AA
2011-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH LAMBERT / 12/05/2011 CH01
2011-05-12 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WALTER LAMBERT / 12/05/2011 CH03
2011-05-12 10/04/11 FULL LIST AR01
2010-04-28 RETURN OF PURCHASE OF OWN SHARES SH03
2010-04-06 ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 RES01
2010-05-20 10/04/10 FULL LIST AR01
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
2009-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2009-04-27 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AAMD
2009-05-06 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS 363a
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
2005-05-13 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS 363s
2005-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
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
2003-05-06 REGISTERED OFFICE CHANGED ON 06/05/03 FROM:SPRING BANK SAW MILLSNELSONLANCSBB9 6AP 287
2003-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2003-05-15 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS 363s
2003-01-30 DIRECTOR RESIGNED 288b
2002-05-15 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS 363s
2002-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-05-16 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS 363s
2001-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-05-23 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS 363s
2000-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA

Last update: 2020-11-04 10:27:53