LYNTONBERRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/05/2015 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/05/197 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/07/1826 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/04/161 April 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/04/1513 April 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/04/147 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/04/132 April 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/03/1216 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/04/111 April 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOY LAW / 14/02/2010 |
| 19/04/1019 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 27 HIGH STREET LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2DY |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 14/03/9614 March 1996 | ALTER MEM AND ARTS 11/03/96 |
| 14/03/9614 March 1996 | SECRETARY RESIGNED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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