LYNTONACRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/258 June 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 27/12/2427 December 2024 | Micro company accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Compulsory strike-off action has been discontinued |
| 23/08/2323 August 2023 | Compulsory strike-off action has been discontinued |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2020-12-31 |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 20/01/2020 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028219780014 |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/01/202 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028219780013 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM MILL VIEW COTTAGE EATON BISHOP HEREFORD HR2 9QR ENGLAND |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY LESLIE RICHARDS |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028219780012 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/05/1727 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 108 TYCOCH ROAD TYCOCH SWANSEA SA2 9EQ |
| 22/06/1622 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RODERICK |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MRS REBECCA MARY PROUT |
| 30/05/1530 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 23/02/1523 February 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/06/1429 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 11/09/1311 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual return made up to 27 May 2011 with full list of shareholders |
| 30/05/1230 May 2012 | Annual return made up to 27 May 2010 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RODERICK / 27/05/2010 |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | £84678 @ £1 ORD SHARES 29/04/05 |
| 08/06/058 June 2005 | £84678 @ £1 ORD SHRS 29/04/05 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | £ NC 100/175000 29/04 |
| 27/05/0527 May 2005 | NC INC ALREADY ADJUSTED 19/04/05 |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: HEATHFIELD HOUSE 91 HEATHFIELD SWANSEA WEST GLAMORGAN SA1 6EL |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9831 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9831 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 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 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | FIRST GAZETTE |
| 10/02/9410 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/9320 December 1993 | ALTER MEM AND ARTS 01/12/93 |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF. S.GLAMORGAN. CF4 3LX. |
| 20/12/9320 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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