LYNAS PLACE PUBLIC OPEN SPACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 09/11/239 November 2023 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 18/04/2318 April 2023 | Termination of appointment of Colin Ord as a director on 2023-04-01 |
| 18/04/2318 April 2023 | Appointment of Mr Paul Carter as a director on 2023-04-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | 27/10/15 NO MEMBER LIST |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/10/1430 October 2014 | 27/10/14 NO MEMBER LIST |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER |
| 28/10/1328 October 2013 | 27/10/13 NO MEMBER LIST |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | 27/10/12 NO MEMBER LIST |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGEEHAN |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN THOMPSON |
| 30/08/1230 August 2012 | CORPORATE SECRETARY APPOINTED KINGSTON PROPERTY SERVICES |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TUPMAN |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR COLIN ORD |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 30 HIGH STREET WESTERHAM KENT TN16 1RG |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED LAWRENCE MCGEEHAN |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 06/12/116 December 2011 | 27/10/11 NO MEMBER LIST |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED WARREN THOMPSON |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED JENNIFER ANNE TUPMAN |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WORSFOLD |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR LEONARD EDWIN WORSFOLD |
| 11/11/1011 November 2010 | 27/10/10 NO MEMBER LIST |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FREEMAN |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONTY PEARSON |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW JONES / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONTY SEBASTIAN PEARSON / 27/10/2009 |
| 28/10/0928 October 2009 | 27/10/09 NO MEMBER LIST |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND MARTIN FREDERICK FREEMAN / 27/10/2009 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED JONTY SEBASTIAN PEARSON |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED ROLAND MARTIN FREDERICK FREEMAN |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KING |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED RICHARD ANDREW JONES |
| 27/10/0827 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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