LYNFIELDS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-03-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Appointment of Revd Dr Philip Jonathan Lockley as a director on 2023-06-07 |
| 20/06/2320 June 2023 | Termination of appointment of Nicholas Ian Moir as a director on 2023-06-07 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/04/1822 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES SMITH / 01/11/2017 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR PAUL RAYMOND WILLIAMS |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LARAINE THOMAS |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 16 LYNFIELD LANE CAMBRIDGE CAMBRIDGESHIRE CB4 1DR |
| 20/09/1720 September 2017 | SECRETARY APPOINTED MR IAIN JAMES SMITH |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA GREEN |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA GREEN |
| 21/05/1721 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 21/04/1621 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED REV. NICHOLAS IAN MOIR |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/04/1519 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/11/1423 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/04/1420 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/05/1318 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/11/1126 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES SMITH / 25/11/2010 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HELEN SNELL / 01/04/2010 |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR IAIN JAMES SMITH |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHERRIFF |
| 21/04/1021 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEBASTIAN GALILEO MACMILLAN / 19/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER MALINS SMITH / 19/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LARAINE THOMAS / 19/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HELEN SNELL / 19/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BILTON PUGH / 19/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY KING / 19/04/2010 |
| 22/11/0922 November 2009 | DIRECTOR APPOINTED MS ANNETTE SHELFORD |
| 22/11/0922 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARROW-JANSON |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR PERVEZ TAVARIA |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MRS LARAINE THOMAS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | RETURN MADE UP TO 19/04/05; CHANGE OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 19/04/03; CHANGE OF MEMBERS |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 19/04/02; CHANGE OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/018 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/018 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/018 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/018 June 2001 | TRANSFER AMENITY AREAS 21/05/01 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 5 CARLYLE ROAD CAMBRIDGE CB4 3DN |
| 08/06/018 June 2001 | £ NC 26/13 24/05/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/04/9918 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/04/99 |
| 23/04/9823 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/04/9823 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/04/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/11/97 |
| 05/12/975 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/01/95 |
| 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 |
| 22/12/9422 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/12/94 |
| 22/12/9422 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/04/948 April 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/01/94 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/02/934 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/01/93 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/04/9119 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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