LYNCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Director's details changed for Mr Martrin Lynch on 2024-04-23 |
| 06/05/256 May 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 25/03/2525 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 28/06/2428 June 2024 | Registration of charge 027156000003, created on 2024-06-28 |
| 27/06/2427 June 2024 | Satisfaction of charge 1 in full |
| 27/06/2427 June 2024 | Satisfaction of charge 2 in full |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Registered office address changed from 1 Suite 1, First Floor Duchess Street London W1W 6AN England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2024-03-19 |
| 14/03/2414 March 2024 | Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to 1 Suite 1, First Floor Duchess Street London W1W 6AN on 2024-03-14 |
| 17/01/2417 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 27/06/2327 June 2023 | Cessation of John Anthony Lynch as a person with significant control on 2020-04-01 |
| 27/06/2327 June 2023 | Cessation of Michelle Maria Lynch as a person with significant control on 2020-04-01 |
| 27/06/2327 June 2023 | Cessation of Martrin Lynch as a person with significant control on 2020-04-01 |
| 12/06/2312 June 2023 | Notification of Henderson Taylor Investment Holdings Limited as a person with significant control on 2020-04-01 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/01/2113 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTRIN LYNCH / 15/01/2016 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR MARTRIN LYNCH |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/10/1229 October 2012 | SECOND FILING WITH MUD 18/05/10 FOR FORM AR01 |
| 16/10/1216 October 2012 | SECOND FILING WITH MUD 18/05/12 FOR FORM AR01 |
| 16/10/1216 October 2012 | SECOND FILING WITH MUD 18/05/11 FOR FORM AR01 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | 28/12/09 STATEMENT OF CAPITAL GBP 25100 |
| 18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, BEECHLANDS ACCOUNTING SERVICES, BERKELEY COACH HOUSE, LIMPLEY STOKE BATH, SOMERSET, BA2 7FS |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 04/12/104 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/109 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | 28/12/09 STATEMENT OF CAPITAL GBP 100000 |
| 03/08/093 August 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009 |
| 03/08/093 August 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2009 |
| 03/08/093 August 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 03/08/093 August 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 16/06/0916 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/10/0831 October 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | NOTICE OF AUTOMATIC END OF ADMINISTRATION |
| 26/10/0726 October 2007 | ADMINISTRATORS PROGRESS REPORT |
| 26/06/0726 June 2007 | RESULT OF MEETING OF CREDITORS |
| 02/06/072 June 2007 | RESULT OF MEETING OF CREDITORS |
| 02/06/072 June 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 30/05/0730 May 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 18/04/0718 April 2007 | APPOINTMENT OF ADMINISTRATOR |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 77 BARTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB3 9LL |
| 20/06/0520 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: OAKLANDS HOUSE, VICARAGE FIELDS, HEMINGFORD GREY, CAMBS PE18 9BY |
| 14/06/0014 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: 1C NORHAM GARDENS, OXFORD, OXFORDSHIRE, OX2 6PS |
| 16/09/9216 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/05/9221 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: 64 WHITCHURCH RD, CATHAYS, CARDIFF, CF4 3LX |
| 21/05/9221 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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