LAMBA TRADING CO. LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 delete sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
2023-04-07 delete sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BIMLA LAMBA / 21/02/2023
2023-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMAL LAMBA / 21/02/2023
2023-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES
2020-10-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON ISHAN LAMBA
2020-09-30 update statutory_documents CESSATION OF MICHAEL LAMBA AS A PSC
2020-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBA
2020-09-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LAMBA
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-02-08 update num_mort_charges 8 => 9
2017-02-08 update num_mort_outstanding 7 => 8
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009207980009
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-10-07 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-09-11 update statutory_documents 23/07/15 FULL LIST
2015-02-06 update statutory_documents DIRECTOR APPOINTED MR KABIR RAJ LAMBA
2015-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KABIR LAMBA
2015-01-16 update statutory_documents DIRECTOR APPOINTED MR AARON ISHAN LAMBA
2015-01-16 update statutory_documents DIRECTOR APPOINTED MR KABIR RAJ LAMBA
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-09-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-08-06 update statutory_documents 23/07/14 FULL LIST
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-23 => 2013-07-23
2013-09-06 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-08-12 update statutory_documents 23/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 5134 - Wholesale of alcohol and other drinks
2013-06-22 delete sic_code 5139 - Non-specialised wholesale food, etc.
2013-06-22 delete sic_code 7012 - Buying & sell own real estate
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
2013-06-22 insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-07-23 => 2012-07-23
2013-06-22 update returns_next_due_date 2012-08-20 => 2013-08-20
2013-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-04 update statutory_documents 23/07/12 FULL LIST
2011-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-05 update statutory_documents 23/07/11 FULL LIST
2011-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-08-06 update statutory_documents 23/07/10 FULL LIST
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BIMLA LAMBA / 23/07/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMAL LAMBA / 23/07/2010
2009-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-07 update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-11 update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-18 update statutory_documents RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-01 update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-01 update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-29 update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-31 update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-01 update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-08-10 update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-04-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-09-21 update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-20 update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-27 update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-07-27 update statutory_documents RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1997-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-12 update statutory_documents NEW SECRETARY APPOINTED
1997-02-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/97 FROM: C/O SOCHALL SMITH 5/7 NEW YORK ROAD LEEDS LS2 7P
1996-07-30 update statutory_documents RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1995-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-25 update statutory_documents RETURN MADE UP TO 23/07/95; CHANGE OF MEMBERS
1995-03-20 update statutory_documents DIRECTOR RESIGNED
1994-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-16 update statutory_documents RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1993-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-25 update statutory_documents RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1992-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-05 update statutory_documents RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
1991-07-28 update statutory_documents RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
1991-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-10-08 update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
1990-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-31 update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
1988-12-14 update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
1988-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-08 update statutory_documents RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS
1988-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-12 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86