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The Lamyatt Management Company Limited

Documents

Total Documents136
Total Pages519

Filing History

2 November 2023Micro company accounts made up to 30 June 2023
1 August 2023Confirmation statement made on 16 July 2023 with no updates
31 March 2023Micro company accounts made up to 30 June 2022
24 October 2022Appointment of Mrs Wendy Jeanne Stancombe as a director on 24 October 2022
24 October 2022Appointment of Mr David John Stancombe as a director on 24 October 2022
13 September 2022Termination of appointment of John Robert Sicely as a director on 16 February 2022
13 September 2022Termination of appointment of John Robert Sicely as a secretary on 16 February 2022
13 September 2022Confirmation statement made on 16 July 2022 with no updates
6 October 2021Confirmation statement made on 16 July 2021 with no updates
18 August 2021Micro company accounts made up to 30 June 2021
21 July 2020Confirmation statement made on 16 July 2020 with no updates
7 October 2019Total exemption full accounts made up to 30 June 2019
29 July 2019Confirmation statement made on 16 July 2019 with no updates
1 July 2019Confirmation statement made on 16 July 2018 with no updates
20 September 2018Total exemption full accounts made up to 30 June 2018
2 July 2018Confirmation statement made on 30 June 2018 with updates
25 September 2017Accounts for a small company made up to 30 June 2017
25 September 2017Accounts for a small company made up to 30 June 2017
15 August 2017Termination of appointment of Ian Charles Bascombe as a director on 8 August 2017
15 August 2017Appointment of Mr Jonathan Bone as a director on 15 August 2017
15 August 2017Termination of appointment of Ian Charles Bascombe as a director on 8 August 2017
15 August 2017Appointment of Mr Jonathan Bone as a director on 15 August 2017
3 July 2017Confirmation statement made on 30 June 2017 with updates
3 July 2017Confirmation statement made on 30 June 2017 with updates
17 January 2017Appointment of Mr Andrew Clive Harrison as a director on 16 January 2017
17 January 2017Appointment of Mr Andrew Clive Harrison as a director on 16 January 2017
11 January 2017Termination of appointment of Sarah Jane Bascombe as a director on 30 December 2016
11 January 2017Termination of appointment of Sarah Jane Bascombe as a director on 30 December 2016
23 September 2016Total exemption small company accounts made up to 30 June 2016
23 September 2016Total exemption small company accounts made up to 30 June 2016
4 July 2016Confirmation statement made on 30 June 2016 with updates
4 July 2016Confirmation statement made on 30 June 2016 with updates
30 September 2015Total exemption small company accounts made up to 30 June 2015
30 September 2015Total exemption small company accounts made up to 30 June 2015
2 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 4
2 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 4
23 September 2014Total exemption small company accounts made up to 30 June 2014
23 September 2014Total exemption small company accounts made up to 30 June 2014
2 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 4
2 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 4
5 February 2014Termination of appointment of Werner Krieg as a director
5 February 2014Termination of appointment of Werner Krieg as a director
5 February 2014Appointment of Mr David Guy Ogilvy as a director
5 February 2014Appointment of Mr David Guy Ogilvy as a director
19 September 2013Total exemption small company accounts made up to 30 June 2013
19 September 2013Total exemption small company accounts made up to 30 June 2013
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
20 September 2012Total exemption small company accounts made up to 30 June 2012
20 September 2012Total exemption small company accounts made up to 30 June 2012
5 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
5 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
4 July 2012Appointment of Mrs Sarah Jane Bascombe as a director
4 July 2012Appointment of Mrs Sarah Jane Bascombe as a director
23 September 2011Total exemption small company accounts made up to 30 June 2011
23 September 2011Total exemption small company accounts made up to 30 June 2011
1 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
1 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
30 September 2010Total exemption small company accounts made up to 30 June 2010
30 September 2010Total exemption small company accounts made up to 30 June 2010
12 July 2010Director's details changed for Werner Leonhard Krieg on 30 June 2010
12 July 2010Director's details changed for John Robert Sicely on 30 June 2010
12 July 2010Director's details changed for John Robert Sicely on 30 June 2010
12 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
12 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
12 July 2010Director's details changed for Werner Leonhard Krieg on 30 June 2010
30 September 2009Total exemption small company accounts made up to 30 June 2009
30 September 2009Total exemption small company accounts made up to 30 June 2009
6 July 2009Return made up to 30/06/09; full list of members
6 July 2009Return made up to 30/06/09; full list of members
17 September 2008Total exemption small company accounts made up to 30 June 2008
17 September 2008Total exemption small company accounts made up to 30 June 2008
9 July 2008Return made up to 30/06/08; full list of members
9 July 2008Return made up to 30/06/08; full list of members
19 September 2007Total exemption small company accounts made up to 30 June 2007
19 September 2007Total exemption small company accounts made up to 30 June 2007
13 July 2007Return made up to 30/06/07; full list of members
13 July 2007Return made up to 30/06/07; full list of members
2 April 2007Director resigned
2 April 2007Director resigned
22 September 2006Total exemption small company accounts made up to 30 June 2006
22 September 2006Total exemption small company accounts made up to 30 June 2006
7 July 2006Return made up to 30/06/06; full list of members
7 July 2006Return made up to 30/06/06; full list of members
21 September 2005Total exemption small company accounts made up to 30 June 2005
21 September 2005Total exemption small company accounts made up to 30 June 2005
18 July 2005Return made up to 30/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 July 2005Return made up to 30/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 October 2004Total exemption small company accounts made up to 30 June 2004
15 October 2004Total exemption small company accounts made up to 30 June 2004
19 July 2004Return made up to 30/06/04; full list of members
19 July 2004Return made up to 30/06/04; full list of members
25 September 2003Total exemption small company accounts made up to 30 June 2003
25 September 2003Total exemption small company accounts made up to 30 June 2003
21 July 2003Return made up to 30/06/03; full list of members
21 July 2003Return made up to 30/06/03; full list of members
10 September 2002Total exemption small company accounts made up to 30 June 2002
10 September 2002Total exemption small company accounts made up to 30 June 2002
24 July 2002Return made up to 30/06/02; full list of members
24 July 2002Return made up to 30/06/02; full list of members
21 March 2002Total exemption small company accounts made up to 30 June 2001
21 March 2002Total exemption small company accounts made up to 30 June 2001
11 October 2001Secretary resigned;director resigned
11 October 2001Secretary resigned;director resigned
5 October 2001New secretary appointed;new director appointed
5 October 2001New secretary appointed;new director appointed
5 September 2001Return made up to 30/06/01; full list of members
5 September 2001Return made up to 30/06/01; full list of members
2 May 2001Accounts for a small company made up to 30 June 2000
2 May 2001Accounts for a small company made up to 30 June 2000
2 January 2001Return made up to 30/06/00; full list of members
2 January 2001Return made up to 30/06/00; full list of members
19 May 2000Accounts for a small company made up to 30 June 1999
19 May 2000Accounts for a small company made up to 30 June 1999
2 December 1999Return made up to 30/06/99; no change of members
2 December 1999Return made up to 30/06/99; no change of members
2 October 1998Return made up to 30/06/98; full list of members
2 October 1998Return made up to 30/06/98; full list of members
5 March 1998New director appointed
5 March 1998New director appointed
22 October 1997Director resigned
22 October 1997Director resigned
29 September 1997New director appointed
29 September 1997New director appointed
27 July 1997Accounts for a dormant company made up to 30 June 1997
27 July 1997Accounts for a dormant company made up to 30 June 1997
27 July 1997Return made up to 30/06/97; full list of members
27 July 1997Return made up to 30/06/97; full list of members
31 July 1996Accounts for a dormant company made up to 30 June 1996
31 July 1996Return made up to 30/06/96; no change of members
31 July 1996Return made up to 30/06/96; no change of members
31 July 1996Accounts for a dormant company made up to 30 June 1996
17 July 1995Return made up to 30/06/95; change of members
17 July 1995Accounts for a dormant company made up to 30 June 1995
17 July 1995Return made up to 30/06/95; change of members
17 July 1995Accounts for a dormant company made up to 30 June 1995
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