LYNCROFT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Micro company accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 13/04/2113 April 2021 | DIRECTOR APPOINTED MS TRACY ANSELL |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOWLER |
| 17/02/2117 February 2021 | DIRECTOR APPOINTED MR TREVOR PAYNE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 16/01/2016 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY CAMERON CHICK |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CHICK |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIET SHELTON |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCPM (IW) LTD / 01/11/2015 |
| 05/05/165 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CAMERON NIGEL CHICK / 01/11/2015 |
| 05/05/165 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR CAMERON CHICK / 01/11/2015 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT PO30 4HS |
| 05/05/155 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/07/149 July 2014 | CORPORATE SECRETARY APPOINTED CCPM (IW) LTD |
| 10/05/1410 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PAYNE |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE |
| 15/05/1215 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MRS JULIET SHELTON |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN PAYNE / 05/05/2011 |
| 06/05/116 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE PAYNE / 05/05/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOWLER / 05/05/2011 |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1012 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS DAVID FOWLER LOGGED FORM |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 05/05/08; CHANGE OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT PO30 4HS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 05/05/04; NO CHANGE OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 05/05/03; NO CHANGE OF MEMBERS |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 2B THE COURTYARD ASHENGROVE FARM, CALBOURNE NEWPORT ISLE OF WIGHT PO30 4HU |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 9 PINE TREE CLOSE COWES ISLE OF WIGHT PO31 8DX |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: FLAT 4 LYNCROFT GRAFTON STREET SANDOWN ISLE OF WIGHT PO36 8JA |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: THE ESTATE OFFICE CHURCH MEWS WHIPPINGHAM ISLE OF WIGHT PO32 6LW |
| 12/01/9912 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 05/05/98; CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 05/05/96; CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/12/9420 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 17 MEADOW WAY YAVERLAND SANDOWN ISLE OF WHITE PO36 8QE |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/12/94 |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/01/935 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/8917 July 1989 | COMPANY NAME CHANGED RATECENTRAL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/07/89 |
| 12/07/8912 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/895 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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