LYNX PROPERTY ESTATES LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Registration of charge 037496910113, created on 2025-06-03

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08/05/258 May 2025 Confirmation statement made on 2025-04-25 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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01/10/241 October 2024 Registration of charge 037496910112, created on 2024-09-30

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30/08/2430 August 2024 Registration of charge 037496910111, created on 2024-08-28

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30/08/2430 August 2024 Registration of charge 037496910110, created on 2024-08-28

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22/07/2422 July 2024 Satisfaction of charge 037496910102 in full

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22/07/2422 July 2024 Satisfaction of charge 037496910103 in full

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22/07/2422 July 2024 Satisfaction of charge 037496910104 in full

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17/07/2417 July 2024 Registration of charge 037496910109, created on 2024-07-17

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17/07/2417 July 2024 Registration of charge 037496910108, created on 2024-07-17

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01/07/241 July 2024 Registration of charge 037496910107, created on 2024-06-27

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10/05/2410 May 2024 Registration of charge 037496910106, created on 2024-05-03

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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

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18/12/2318 December 2023 Registration of charge 037496910105, created on 2023-12-15

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16/12/2316 December 2023 Total exemption full accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-25 with no updates

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

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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07/11/227 November 2022 Registration of charge 037496910104, created on 2022-10-31

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17/10/2217 October 2022 Registration of charge 037496910103, created on 2022-10-14

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

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11/02/2211 February 2022 Registration of charge 037496910101, created on 2022-02-11

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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03/12/213 December 2021 Satisfaction of charge 037496910097 in full

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

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 037496910099

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11/12/2011 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 037496910098

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19/11/2019 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 037496910097

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / TIMOTHY JAMES OLIVER / 30/03/2020

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES OLIVER / 30/03/2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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

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20/03/2020 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 037496910096

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11/03/2011 March 2020 CURRSHO FROM 30/04/2020 TO 31/03/2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81

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15/11/1915 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037496910095

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 93 BOHEMIA ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 6RJ

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13/10/1813 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037496910094

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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27/03/1827 March 2018 APPOINTMENT TERMINATED, SECRETARY SALLIE OLIVER

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037496910093

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES OLIVER / 18/04/2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES OLIVER / 01/01/2016

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15/04/1615 April 2016 SECRETARY'S CHANGE OF PARTICULARS / SALLIE OLIVER / 01/01/2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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08/11/128 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92

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27/04/1227 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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28/03/1228 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91

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28/03/1228 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90

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28/03/1228 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89

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27/01/1227 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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28/04/1128 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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19/04/1019 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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05/02/105 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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05/08/095 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88

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23/04/0923 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OLIVER / 09/04/2009

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23/04/0923 April 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLIE OLIVER / 09/04/2009

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86

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06/05/086 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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15/01/0815 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0729 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0718 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0718 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/03/078 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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13/12/0613 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0621 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0613 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/06/067 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0626 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 SECRETARY'S PARTICULARS CHANGED

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25/04/0625 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/12/058 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0521 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0529 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0528 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0511 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/08/055 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0519 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0528 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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19/03/0519 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0519 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0519 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0519 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/02/051 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/12/043 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0423 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0420 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0418 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0417 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/08/045 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/08/044 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0413 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0415 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0414 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0414 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0313 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/07/032 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0325 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0325 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0325 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0325 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0329 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0310 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0322 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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27/02/0327 February 2003 COMPANY NAME CHANGED LYNX PROPERTY DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 27/02/03

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11/12/0211 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0229 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/11/026 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/10/024 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/10/022 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/10/022 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0225 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0225 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0230 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0220 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0220 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0230 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0225 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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31/12/0131 December 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD

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10/10/0110 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0122 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0117 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/03/012 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/02/013 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0121 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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17/01/0117 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0116 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0113 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0113 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/07/005 July 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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12/04/9912 April 1999 SECRETARY RESIGNED

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09/04/999 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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