(AA) Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 4th, December 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 26th, April 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 22nd, December 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 15th, January 2021
| accounts
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(10 pages)
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(CH01) On 2020/03/12 director's details were changed
filed on: 12th, March 2020
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 27th, November 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 14th, November 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 15th, December 2017
| accounts
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2016/08/31
filed on: 21st, December 2016
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/03/09
filed on: 24th, March 2016
| annual return
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(6 pages)
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(SH01) 3.00 GBP is the capital in company's statement on 2016/03/24
capital
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(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 8th, January 2016
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/03/09
filed on: 2nd, April 2015
| annual return
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Free Download
(6 pages)
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(SH01) 3.00 GBP is the capital in company's statement on 2015/04/02
capital
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(CH01) On 2015/04/01 director's details were changed
filed on: 1st, April 2015
| officers
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(2 pages)
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(CH03) On 2015/04/01 secretary's details were changed
filed on: 1st, April 2015
| officers
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(1 page)
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(CH01) On 2015/04/01 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 4th, December 2014
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/03/09
filed on: 8th, April 2014
| annual return
|
Free Download
(6 pages)
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(SH01) 3.00 GBP is the capital in company's statement on 2014/04/08
capital
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(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 3rd, December 2013
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/03/09
filed on: 25th, March 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 27th, November 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/03/09
filed on: 11th, April 2012
| annual return
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(6 pages)
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(SH02) Sub-division of shares on 2012/02/28
filed on: 10th, April 2012
| capital
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(5 pages)
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(CH01) On 2012/04/03 director's details were changed
filed on: 3rd, April 2012
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, March 2012
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, March 2012
| resolution
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(2 pages)
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(TM01) Director's appointment terminated on 2012/02/29
filed on: 29th, February 2012
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 7th, February 2012
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/03/09
filed on: 15th, March 2011
| annual return
|
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(6 pages)
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(AP01) New director appointment on 2011/03/14.
filed on: 14th, March 2011
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/08/31
filed on: 12th, January 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/03/09
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 2010/03/26 director's details were changed
filed on: 8th, April 2010
| officers
|
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(2 pages)
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(CH03) On 2010/03/26 secretary's details were changed
filed on: 8th, April 2010
| officers
|
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(1 page)
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(CH01) On 2010/03/26 director's details were changed
filed on: 8th, April 2010
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/08/31
filed on: 2nd, December 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 2009/03/31 with complete member list
filed on: 31st, March 2009
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/08/31
filed on: 19th, November 2008
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 01/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF
filed on: 1st, July 2008
| address
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(1 page)
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(363a) Annual return drawn up to 2008/03/11 with complete member list
filed on: 11th, March 2008
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Election resolution
filed on: 15th, November 2007
| resolution
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(1 page)
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(RESOLUTIONS) Election resolution
filed on: 15th, November 2007
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 15th, November 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 15th, November 2007
| resolution
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(AA) Data of total exemption small company accounts made up to 2007/08/31
filed on: 15th, November 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2007/08/31
filed on: 15th, November 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2007/03/19 with complete member list
filed on: 19th, March 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 2007/03/19 with complete member list
filed on: 19th, March 2007
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 31/03/07 to 31/08/07
filed on: 11th, October 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/03/07 to 31/08/07
filed on: 11th, October 2006
| accounts
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Free Download
(1 page)
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(288b) On 2006/08/09 Director resigned
filed on: 9th, August 2006
| officers
|
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(1 page)
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(288b) On 2006/08/09 Director resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 04/07/06 from: bunbury house stour park blandford forum dorset DT11 9LQ
filed on: 4th, July 2006
| address
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(1 page)
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(287) Registered office changed on 04/07/06 from: bunbury house stour park blandford forum dorset DT11 9LQ
filed on: 4th, July 2006
| address
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Free Download
(1 page)
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(288a) On 2006/05/18 New secretary appointed;new director appointed
filed on: 18th, May 2006
| officers
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(2 pages)
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(288b) On 2006/05/18 Director resigned
filed on: 18th, May 2006
| officers
|
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(1 page)
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(288a) On 2006/05/18 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/05/18 New secretary appointed;new director appointed
filed on: 18th, May 2006
| officers
|
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(2 pages)
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(288a) On 2006/05/18 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006/05/18 Secretary resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/05/18 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/05/18 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006/05/18 Secretary resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/05/18 Director resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 2 shares on 2006/05/10. Value of each share 1 £, total number of shares: 3.
filed on: 18th, May 2006
| capital
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(2 pages)
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(88(2)R) Alloted 2 shares on 2006/05/10. Value of each share 1 £, total number of shares: 3.
filed on: 18th, May 2006
| capital
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(2 pages)
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(CERTNM) Company name changed lampfloor LIMITEDcertificate issued on 16/05/06
filed on: 16th, May 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed lampfloor LIMITEDcertificate issued on 16/05/06
filed on: 16th, May 2006
| change of name
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Free Download
(2 pages)
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(287) Registered office changed on 21/04/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 21st, April 2006
| address
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(1 page)
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(287) Registered office changed on 21/04/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 21st, April 2006
| address
|
Free Download
(1 page)
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(288a) On 2006/04/21 New director appointed
filed on: 21st, April 2006
| officers
|
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(2 pages)
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(288a) On 2006/04/21 New director appointed
filed on: 21st, April 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/04/21 New secretary appointed
filed on: 21st, April 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/04/21 New secretary appointed
filed on: 21st, April 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006/04/13 Director resigned
filed on: 13th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/04/13 Secretary resigned
filed on: 13th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/04/13 Secretary resigned
filed on: 13th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/04/13 Director resigned
filed on: 13th, April 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 9th, March 2006
| incorporation
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(17 pages)
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(NEWINC) Company registration
filed on: 9th, March 2006
| incorporation
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Free Download
(17 pages)
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