LAMB & WATT VINTNERS LIMITED

02841848
3 SPIRE ROAD RUSHDEN ENGLAND NN10 0FN

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Termination of appointment of director (John Edward James Kennedy) 1 Buy now
26 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 01/07/23 49 Buy now
28 Mar 2024 accounts Annual Accounts 6 Buy now
28 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 01/07/23 2 Buy now
28 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 01/07/23 1 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 officers Termination of appointment of director (Kevin Pillay) 1 Buy now
08 Apr 2023 accounts Annual Accounts 6 Buy now
15 Mar 2023 officers Appointment of director (Mr John Hames Taig Kennedy) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Stewart Andrew Hainsworth) 1 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 officers Termination of appointment of director (John Hames Taig Kennedy) 1 Buy now
25 Jul 2022 officers Appointment of director (Mr Edward Peter Williamson) 2 Buy now
25 Jul 2022 officers Appointment of director (Mr Kevin Pillay) 2 Buy now
15 Mar 2022 accounts Annual Accounts 7 Buy now
04 Mar 2022 officers Appointment of director (Mr John Hames Taig Kennedy) 2 Buy now
22 Feb 2022 officers Termination of appointment of director (Alan William Robinson) 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2021 accounts Annual Accounts 7 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 6 Buy now
25 Nov 2019 mortgage Registration of a charge 15 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 accounts Annual Accounts 56 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 officers Termination of appointment of secretary (Aideen Patricia Mccaffrey) 1 Buy now
05 Apr 2018 accounts Annual Accounts 6 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2017 accounts Annual Accounts 6 Buy now
06 Oct 2016 officers Termination of appointment of director (Simon John Oldroyd) 1 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2016 accounts Annual Accounts 5 Buy now
18 Mar 2016 officers Appointment of director (Mr Alan William Robinson) 2 Buy now
18 Mar 2016 officers Appointment of director (Mr Stewart Andrew Hainsworth) 2 Buy now
09 Dec 2015 officers Appointment of secretary (Ms Aideen Patricia Mccaffrey) 2 Buy now
09 Dec 2015 officers Termination of appointment of secretary (Peter Luke Horsfall) 1 Buy now
24 Aug 2015 annual-return Annual Return 3 Buy now
08 May 2015 officers Termination of appointment of director (Andrew Donald Smallman) 1 Buy now
07 Apr 2015 accounts Annual Accounts 5 Buy now
30 Jul 2014 annual-return Annual Return 4 Buy now
03 Feb 2014 accounts Annual Accounts 6 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
26 Mar 2013 accounts Annual Accounts 6 Buy now
11 Sep 2012 annual-return Annual Return 4 Buy now
06 Mar 2012 accounts Annual Accounts 6 Buy now
19 Oct 2011 officers Termination of appointment of director (John Halewood) 1 Buy now
11 Aug 2011 annual-return Annual Return 4 Buy now
10 Mar 2011 accounts Annual Accounts 6 Buy now
02 Aug 2010 annual-return Annual Return 4 Buy now
09 Jun 2010 resolution Resolution 28 Buy now
09 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
26 May 2010 officers Appointment of director (Mr Andrew Donald Smallman) 2 Buy now
24 Feb 2010 officers Change of particulars for secretary (Mr Peter Luke Horsfall) 1 Buy now
24 Feb 2010 officers Change of particulars for director (Mr Simon John Oldroyd) 2 Buy now
24 Feb 2010 accounts Annual Accounts 6 Buy now
03 Aug 2009 annual-return Return made up to 27/07/09; full list of members 3 Buy now
02 May 2009 accounts Annual Accounts 6 Buy now
23 Apr 2009 officers Secretary appointed mr peter luke horsfall 1 Buy now
05 Aug 2008 annual-return Return made up to 27/07/08; full list of members 3 Buy now
30 May 2008 officers Appointment terminated secretary peter horsfall 1 Buy now
16 May 2008 officers Director appointed simon john oldroyd 3 Buy now
05 Apr 2008 change-of-name Certificate Change Of Name Company 3 Buy now
20 Nov 2007 accounts Annual Accounts 6 Buy now
30 Jul 2007 annual-return Return made up to 27/07/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 6 Buy now
13 Sep 2006 officers New secretary appointed 2 Buy now
13 Sep 2006 officers Secretary resigned 1 Buy now
27 Jul 2006 annual-return Return made up to 27/07/06; full list of members 2 Buy now
29 Mar 2006 accounts Annual Accounts 6 Buy now
11 Aug 2005 annual-return Return made up to 27/07/05; full list of members 6 Buy now
12 May 2005 address Location of register of members 1 Buy now
12 May 2005 officers Director's particulars changed 1 Buy now
07 Dec 2004 accounts Annual Accounts 6 Buy now
28 Jul 2004 annual-return Return made up to 03/08/04; full list of members 6 Buy now
09 Sep 2003 accounts Annual Accounts 6 Buy now
30 Jul 2003 address Registered office changed on 30/07/03 from: the sovereign winery roberttown lane roberttown liversedge west yorkshire WF15 7LL 1 Buy now
29 Jul 2003 annual-return Return made up to 03/08/03; full list of members 6 Buy now
14 Apr 2003 accounts Annual Accounts 6 Buy now
31 Jul 2002 annual-return Return made up to 03/08/02; full list of members 6 Buy now
02 May 2002 accounts Annual Accounts 6 Buy now
28 Aug 2001 annual-return Return made up to 03/08/01; full list of members 6 Buy now
24 Aug 2000 annual-return Return made up to 03/08/00; full list of members 6 Buy now
26 Jul 2000 accounts Annual Accounts 6 Buy now
08 Feb 2000 accounts Annual Accounts 6 Buy now
21 Sep 1999 annual-return Return made up to 03/08/99; no change of members 5 Buy now
09 Oct 1998 accounts Annual Accounts 6 Buy now
03 Sep 1998 annual-return Return made up to 03/08/98; no change of members 4 Buy now
17 Sep 1997 accounts Annual Accounts 6 Buy now
18 Aug 1997 annual-return Return made up to 03/08/97; full list of members 6 Buy now
21 Mar 1997 accounts Annual Accounts 6 Buy now
12 Aug 1996 annual-return Return made up to 03/08/96; no change of members 5 Buy now