LINTOTT CLOSE MANAGEMENT LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2024-12-31 with updates

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28/01/2528 January 2025 Second filing for the appointment of Mr Gary Stephen Moore as a director

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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22/11/2322 November 2023 Appointment of Mr Gary Stephen Moore Moore as a director on 2023-11-15

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Confirmation statement made on 2022-12-31 with no updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-29 with updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/07/2027 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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24/09/1924 September 2019 30/04/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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09/10/189 October 2018 SECRETARY APPOINTED MRS LUCY VICTORIA JACKSON

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09/10/189 October 2018 APPOINTMENT TERMINATED, SECRETARY TRS SECRETARIES LIMITED

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 6 HAYCROFT ROAD OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANN TOBIN

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/01/1320 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/09/1129 September 2011 DIRECTOR APPOINTED MISS ALICE ROCHESTER

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29/01/1129 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/01/104 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 31/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SMITH / 31/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN JOSEPHINE TOBIN / 31/12/2009

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM C/O MCS NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE

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15/10/0815 October 2008 APPOINTMENT TERMINATED SECRETARY MANAGEMENT SECRETARIES LIMITED

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15/10/0815 October 2008 SECRETARY APPOINTED TRS SECRETARIES LIMITED

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM CINTEL HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/01/0718 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 DIRECTOR RESIGNED

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04/04/064 April 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 10 LINTOTT CLOSE SISH LANE STEVENAGE HERTFORDSHIRE SG1 3LZ

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06/12/056 December 2005 NEW SECRETARY APPOINTED

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24/11/0524 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 8 LINTOTT CLOSE STEVENAGE HERTFORDSHIRE SG1 3LZ

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07/04/057 April 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/0513 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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09/01/039 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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21/03/0221 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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03/01/023 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 2 LINTOTT CLOSE STEVENAGE HERTFORDSHIRE SG1 3LZ

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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24/01/0024 January 2000 DIRECTOR RESIGNED

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24/01/0024 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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24/01/9924 January 1999 RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS

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24/01/9924 January 1999 DIRECTOR RESIGNED

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24/01/9924 January 1999 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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13/01/9813 January 1998 REGISTERED OFFICE CHANGED ON 13/01/98

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13/01/9813 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 SECRETARY RESIGNED

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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09/08/969 August 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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15/04/9615 April 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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29/01/9629 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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29/01/9629 January 1996 NEW DIRECTOR APPOINTED

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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22/12/9422 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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07/03/947 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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07/03/947 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/947 March 1994 REGISTERED OFFICE CHANGED ON 07/03/94

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07/03/947 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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09/02/949 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9320 January 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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20/01/9320 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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13/01/9213 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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13/01/9213 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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28/02/9128 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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05/02/895 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/02/895 February 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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28/04/8828 April 1988 REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 6 LINTOTT CLOSE STEVENAGE HERTS SG1 3LZ

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28/04/8828 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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28/04/8828 April 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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16/11/8716 November 1987 REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 280 HIGH STREET BERKHAMSTEAD HERTS

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10/11/8610 November 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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11/10/8611 October 1986 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS

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20/03/8020 March 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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