F.W. LYONS & SONS LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Purchase of own shares.

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11/04/2511 April 2025 Confirmation statement made on 2025-03-23 with updates

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03/04/253 April 2025 Cancellation of shares. Statement of capital on 2025-03-26

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03/04/253 April 2025 Resolutions

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02/01/252 January 2025 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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01/04/241 April 2024 Confirmation statement made on 2024-03-23 with no updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-23 with no updates

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02/01/232 January 2023 Micro company accounts made up to 2022-04-05

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28/03/2228 March 2022 Confirmation statement made on 2022-03-23 with no updates

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16/12/2116 December 2021 Micro company accounts made up to 2021-04-05

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09/08/219 August 2021 Notification of Susan Lyons as a person with significant control on 2021-08-01

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09/08/219 August 2021 Cessation of Christine Catherine Lyons as a person with significant control on 2021-08-01

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01/07/211 July 2021 Appointment of Mrs Christine Lane as a director on 2021-07-01

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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22/05/1722 May 2017 RETURN OF PURCHASE OF OWN SHARES

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10/05/1710 May 2017 26/04/17 STATEMENT OF CAPITAL GBP 13450

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10/05/1710 May 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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01/04/161 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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10/04/1510 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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01/04/141 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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03/04/133 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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13/04/1213 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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08/04/118 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LYONS / 01/10/2009

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26/03/1026 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE LORRAINE LYONS / 01/10/2009

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM BROUGHTON HOUSE 187 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 3AD

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27/03/0927 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR OLIVE LYONS

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27/01/0927 January 2009 DIRECTOR APPOINTED JULIE LORRAINE LYONS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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01/04/081 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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30/03/0730 March 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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13/04/0613 April 2006 LOCATION OF DEBENTURE REGISTER

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13/04/0613 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 LOCATION OF REGISTER OF MEMBERS

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 187 WOLVERHAMPTON STREET DUDLEY WEST MIDS DY1 3AD

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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22/04/0522 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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21/10/0421 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/0421 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0424 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/041 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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07/04/037 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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05/04/025 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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12/04/0112 April 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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06/04/006 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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04/01/004 January 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/998 April 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS

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17/02/9917 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/999 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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18/01/9918 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9815 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9830 April 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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04/04/974 April 1997 RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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29/03/9629 March 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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22/06/9522 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9528 March 1995 RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/04/947 April 1994 RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS

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17/02/9417 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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31/03/9331 March 1993 RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS

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17/02/9317 February 1993 DIRECTOR'S PARTICULARS CHANGED

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24/09/9224 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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23/06/9223 June 1992 RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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06/04/916 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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06/04/916 April 1991 RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS

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05/04/905 April 1990 RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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10/08/8910 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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10/08/8910 August 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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27/07/8927 July 1989 REGISTERED OFFICE CHANGED ON 27/07/89 FROM: TRUSTEE BANK CHAMBERS 63 HIGH ST. DUDLEY WEST MIDLANDS DY1 1PY

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08/02/888 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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08/02/888 February 1988 RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS

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02/06/872 June 1987 RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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03/04/873 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/07/5929 July 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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