R.J. LAMPARD & CO. LTD.


Registered number: 01160904
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Name: R.J. LAMPARD & CO. LTD.
R.J. LAMPARD & CO. LIMITED.
Address: 130 HIGH STREET, MARLBOROUGH, WILTSHIRE, UNITED KINGDOM, SN8 1LZ
Incorporation Date: 1974-02-21

Company status: Active


Company Documents

date name form type
2022-06-08 REGISTERED OFFICE CHANGED ON 08/06/2022 FROMWHISPERING OAK, 1 GRAVELLY CLOSENORTH ENDNEWBURYBERKSHIRERG20 0BG AD01
2022-03-22 CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES CS01
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-05-17 APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMPARD TM01
2021-06-28 DIRECTOR APPOINTED ADRIAN JAMES NEILL BURTON AP01
2021-06-28 DIRECTOR APPOINTED THOMAS ROBERT JOHN BURTON AP01
2021-04-21 CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES CS01
2021-01-27 31/12/19 TOTAL EXEMPTION FULL AA
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-03-20 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES CS01
2019-03-26 PSC'S CHANGE OF PARTICULARS / MRS ANGELA EDITH LAMPARD / 31/10/2018 PSC04
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-26 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-06 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-21 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2016-03-22 13/03/16 FULL LIST AR01
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-25 13/03/15 FULL LIST AR01
2014-06-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-02 13/03/14 FULL LIST AR01
2013-08-09 DIRECTOR APPOINTED MRS PENELOPE CAROLINE BURTON AP01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-20 13/03/13 FULL LIST AR01
2012-03-23 13/03/12 FULL LIST AR01
2012-06-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-15 13/03/11 FULL LIST AR01
2011-03-17 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-07 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA EDITH LAMPARD / 13/03/2010 CH03
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA EDITH LAMPARD / 13/03/2010 CH01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LAMPARD / 13/03/2010 CH01
2010-04-07 13/03/10 FULL LIST AR01
2009-04-29 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2009-09-28 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-21 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2008-10-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-20 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363a
2007-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-15 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363a
2005-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-04 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2004-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-31 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2003-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-22 RETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS 363s
2002-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-22 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS 363s
2001-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-03-28 RETURN MADE UP TO 13/03/01; NO CHANGE OF MEMBERS 363s
2000-03-17 RETURN MADE UP TO 13/03/00; NO CHANGE OF MEMBERS 363s
2000-10-31 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-03-03 PARTICULARS OF MORTGAGE/CHARGE 395
1999-05-13 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS 363s
1999-10-15 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-10-09 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-11-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2024-04-30 05:02:59