LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-12-31 |
| 09/01/259 January 2025 | Appointment of Mr Alastair Ross as a director on 2025-01-09 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 09/08/249 August 2024 | Micro company accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Termination of appointment of Richard Graham Allen as a director on 2024-04-08 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY DENIS WILSON / 12/02/2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE WOODLEY-JONES / 12/02/2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ALLEN / 12/02/2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BUSSWELL / 12/02/2020 |
| 12/02/2012 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J W T (SOUTH) LTD / 12/02/2020 |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 1-3 SEAMOOR ROAD BOURNEMOUTH DORSET BH4 9AA |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MRS SUZETTE ARCHBOLD |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR EVE RITCHIE FALLON |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WOOD |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY HARNEY |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ALEN / 04/05/2018 |
| 08/06/178 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE, DORSET ENGLAND BH23 5EB |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED RICHARD GRAHAM ALEN |
| 16/05/1616 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/05/1612 May 2016 | 10/05/16 NO MEMBER LIST |
| 18/06/1518 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/06/155 June 2015 | 10/05/15 NO MEMBER LIST |
| 15/07/1415 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/05/1420 May 2014 | 10/05/14 NO MEMBER LIST |
| 20/05/1420 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J W T (SOUTH) LTD / 20/05/2014 |
| 15/05/1315 May 2013 | 10/05/13 NO MEMBER LIST |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EVE RICHIE FALLON / 14/05/2013 |
| 23/04/1323 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED NEVILLE WOODLEY-JONES |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MRS WENDY HARNEY |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM BREARLEY HOUSE HIGHCLIFFE DORSET BH23 5ET |
| 05/07/125 July 2012 | CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE |
| 19/06/1219 June 2012 | 10/05/12 NO MEMBER LIST |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BRAXTON |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | 10/05/11 NO MEMBER LIST |
| 24/05/1024 May 2010 | 10/05/10 NO MEMBER LIST |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MASSARWEH |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON |
| 16/04/1016 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MRS GILLIAN ROSEMARY WOOD |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR STANLEY DENIS WILSON |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED SUSAN MASSARWEH |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE MANNING |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED JOHN HENDERSON |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED ROGER ANTHONY BUSSWELL |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED HEATHER BRAXTON |
| 04/06/094 June 2009 | ANNUAL RETURN MADE UP TO 10/05/09 |
| 26/05/0926 May 2009 | SECRETARY APPOINTED JOHN ANDREW WOODHOUSE |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE WHITE |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY CRABTREE PROPERTY MANAGEMENT LIMITED |
| 09/09/089 September 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | ANNUAL RETURN MADE UP TO 10/05/08 |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED EVE RICHIE FALLON |
| 02/04/082 April 2008 | DIRECTOR APPOINTED JEANETTE MANNING |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR CRABTREE PROPERTY MANAGEMENT LIMITED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 10/05/07 |
| 23/06/0623 June 2006 | S366A DISP HOLDING AGM 12/05/06 |
| 10/05/0610 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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