LYNTONWOOD LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/04/232 April 2023 | Micro company accounts made up to 2022-09-30 |
| 23/01/2323 January 2023 | Termination of appointment of Humphrey Dubrau as a director on 2022-06-01 |
| 23/01/2323 January 2023 | Termination of appointment of Jane Frances Dubrau as a director on 2022-06-01 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/06/1713 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O CAPITAL TAX ACCOUNTANTS LIMITED SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ UNITED KINGDOM |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM C/O WALJI & CO LLP SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/02/157 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 07/02/157 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY DUBRAU / 01/08/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/09/143 September 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 300 |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 20 FITZROY SQUARE LONDON W1T 6EJ |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/01/1430 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR DAVID PETER FRANCIS DUBRAU |
| 13/02/1313 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MRS JANE FRANCES DUBRAU |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/01/1223 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 13/01/1113 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/03/104 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY DUBRAU / 03/02/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM WEBSTER HOUSE JESMOND STREET FOLKESTONE KENT CT19 5QW |
| 21/02/0821 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL |
| 20/01/0620 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/045 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 09/08/009 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/07/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/08/99 |
| 23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 |
| 15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | SECRETARY RESIGNED |
| 21/06/9621 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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