LYNDON SCAFFOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of Michael Edward Herke as a director on 2025-05-12 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 07/04/227 April 2022 | Withdraw the company strike off application |
| 20/01/2220 January 2022 | Voluntary strike-off action has been suspended |
| 20/01/2220 January 2022 | Voluntary strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Application to strike the company off the register |
| 05/11/215 November 2021 | Statement of capital on 2021-11-05 |
| 05/11/215 November 2021 | |
| 05/11/215 November 2021 | Resolutions |
| 05/11/215 November 2021 | Resolutions |
| 05/11/215 November 2021 | |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Statement of capital on 2021-11-04 |
| 04/11/214 November 2021 | |
| 04/11/214 November 2021 | |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 15/10/2115 October 2021 | Director's details changed for Mr Michael Edward Herke on 2021-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS AKHTAR |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREAS AKHTAR |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 07/10/197 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 07/10/197 October 2019 | SAIL ADDRESS CREATED |
| 19/09/1919 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CESSATION OF DONALD GOGEL AS A PSC |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. |
| 06/03/196 March 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-02-26 |
| 06/03/196 March 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/03/196 March 2019 | RE-DESIGNATE SHARES 26/02/2019 |
| 06/03/196 March 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/03/196 March 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYNCH |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH ADDIS |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSS |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD GOGEL |
| 08/01/198 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2019 |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM VALEPITS ROAD GARRETTS GREEN BIRMINGHAM B33 0TD |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN LYNCH |
| 02/01/192 January 2019 | SECRETARY APPOINTED ANDREAS AKHTAR |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MICHAEL EDWARD HERKE |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR ANDREAS AKHTAR |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MARCUS PAUL LEONARDUS MARIE NIEDERER |
| 02/01/192 January 2019 | DIRECTOR APPOINTED BENJAMIN STEVENSON READ |
| 02/01/192 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH ADDIS |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/10/1519 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/02/1517 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 17/02/1517 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 |
| 17/02/1517 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 17/02/1517 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 |
| 16/02/1516 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 16/02/1516 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 |
| 26/01/1526 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/10/143 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 18/03/1418 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/137 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | CONSOLIDATION 29/04/13 |
| 15/05/1315 May 2013 | RE- SUB DIV 29/04/2013 |
| 15/05/1315 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 72000 |
| 20/04/1320 April 2013 | DIRECTOR APPOINTED MR DAVID PATRICK LYNCH |
| 26/03/1326 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 60600.00 |
| 20/03/1320 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/03/1320 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/1222 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY LYNCH |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN ROSS / 08/10/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAURINE ANN LYNCH / 08/10/2012 |
| 03/09/123 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/115 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAURINE ANN LYNCH / 28/09/2011 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/08/1122 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 17 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAURINE ANN LYNCH / 28/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ADDIS / 28/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MOORE / 28/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/096 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WILSON |
| 19/11/0719 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | ARTICLES OF ASSOCIATION |
| 13/10/0613 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 28/09/05; NO CHANGE OF MEMBERS |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/10/9117 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 15/10/9015 October 1990 | REREGISTRATION PRI-PLC 04/10/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 06/10/906 October 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/10/906 October 1990 | BALANCE SHEET |
| 06/10/906 October 1990 | AUDITORS' STATEMENT |
| 06/10/906 October 1990 | AUDITORS' REPORT |
| 06/10/906 October 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/906 October 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS |
| 17/01/9017 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 02/12/882 December 1988 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 11/03/8811 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 77 ALLCOCK STREET, DIGBETH BIRMINGHAM |
| 12/11/8712 November 1987 | RETURN MADE UP TO 02/11/87; NO CHANGE OF MEMBERS |
| 12/11/8712 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 04/03/874 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 04/03/874 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 07/03/867 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 07/02/857 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 21/12/8321 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 10/09/8310 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 30/10/8230 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/79 |
| 29/10/8229 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 07/02/797 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/01/78 |
| 08/07/778 July 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/77 |
| 04/03/774 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 03/03/773 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 26/06/6826 June 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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