LYNJADE LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-12-19 with updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-19 with updates

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 31/03/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 Annual return made up to 19 December 2014 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 Annual return made up to 19 December 2013 with full list of shareholders

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JOAN COLE / 31/10/2013

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR LYNNE SPENCER

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01/03/131 March 2013 Annual return made up to 19 December 2012 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/02/128 February 2012 Annual return made up to 19 December 2011 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 Annual return made up to 19 December 2010 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN TERESA WHELAN / 19/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SPENCER / 19/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JOAN COLE / 19/12/2009

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14/01/1014 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/02/094 February 2009 DIRECTOR APPOINTED MRS DIANE COLE

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13/01/0913 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR AVRIL SAVDA

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24/01/0824 January 2008 RETURN MADE UP TO 19/12/07; CHANGE OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 RETURN MADE UP TO 19/12/06; CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/02/069 February 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/01/057 January 2005 RETURN MADE UP TO 19/12/04; CHANGE OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/01/0422 January 2004 RETURN MADE UP TO 19/12/03; CHANGE OF MEMBERS

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18/07/0318 July 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/04/029 April 2002 RETURN MADE UP TO 19/12/01; CHANGE OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/05/0131 May 2001 RETURN MADE UP TO 19/12/00; CHANGE OF MEMBERS

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10/05/0110 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/02/0018 February 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/03/9911 March 1999 RETURN MADE UP TO 19/12/98; CHANGE OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/02/9811 February 1998 RETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/03/9721 March 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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21/03/9721 March 1997 DIRECTOR RESIGNED

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21/03/9721 March 1997 DIRECTOR RESIGNED

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21/03/9721 March 1997 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 REGISTERED OFFICE CHANGED ON 21/11/96 FROM: PROGRESS HOUSE 396 WILMSLOW ROAD WITHINGTON MANCHESTER M20 9BP

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16/07/9616 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/12/958 December 1995 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/01/9516 January 1995 RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS

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22/02/9422 February 1994 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS

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22/02/9422 February 1994 SECRETARY RESIGNED

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05/01/945 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/06/9314 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/12/9222 December 1992 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS

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24/02/9224 February 1992 RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS

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14/10/9114 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/03/9119 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/12/9024 December 1990 RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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03/04/903 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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12/01/9012 January 1990 REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 139 HEATON MOOR ROAD HEATON MOOR STOCKPORT CHESHIRE SK4 4HY

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25/10/8925 October 1989 STRIKE-OFF ACTION DISCONTINUED

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24/10/8924 October 1989 RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS

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17/10/8917 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/8911 October 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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28/07/8928 July 1989 FIRST GAZETTE

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20/10/8720 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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20/10/8720 October 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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28/10/8628 October 1986 FIRST GAZETTE

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09/10/869 October 1986 RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS

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09/10/869 October 1986 RETURN MADE UP TO 31/08/83; FULL LIST OF MEMBERS

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09/10/869 October 1986 FULL ACCOUNTS MADE UP TO 31/03/84

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09/10/869 October 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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09/10/869 October 1986 RETURN MADE UP TO 31/08/84; FULL LIST OF MEMBERS

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09/10/869 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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09/10/869 October 1986 FULL ACCOUNTS MADE UP TO 31/03/83

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09/10/869 October 1986 RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS

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25/03/8225 March 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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