LYNHEATH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/11/243 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/11/227 November 2022 | Termination of appointment of Lucinda Cecilia Laura Murray Edwards as a director on 2022-11-07 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/11/1419 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/11/1314 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/11/1125 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 6 MERRIFIELD ROAD FORD SALISBURY WILTSHIRE SP4 6DF |
| 26/11/1026 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARDS / 02/11/2010 |
| 26/11/1026 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARE ROWENA EDWARDS / 02/11/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/04/1021 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARDS / 21/11/2009 |
| 21/11/0921 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | NEW SECRETARY APPOINTED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: G OFFICE CHANGED 31/12/03 24 LOUDHAMS ROAD LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP7 9NY |
| 31/12/0331 December 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 20/02/9620 February 1996 | ALTER MEM AND ARTS 30/01/96 |
| 01/12/951 December 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | REGISTERED OFFICE CHANGED ON 18/12/92 FROM: G OFFICE CHANGED 18/12/92 UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT |
| 18/12/9218 December 1992 | NEW SECRETARY APPOINTED |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: G OFFICE CHANGED 23/11/92 27 ROMFORD ROAD STRATFORD LONDON E15 4LJ |
| 23/11/9223 November 1992 | ADOPT MEM AND ARTS 17/11/92 |
| 23/11/9223 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/922 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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