LYONS PRESENTATIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 28/02/2528 February 2025 | Director's details changed for Mr Daniel Phillip Lyons on 2024-06-24 |
| 28/02/2528 February 2025 | Director's details changed for Mr Daniel Phillip Lyons on 2024-06-24 |
| 28/02/2528 February 2025 | Change of details for Mr Daniel Phillip Lyons as a person with significant control on 2024-06-24 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-14 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/02/2313 February 2023 | Registration of charge 021477630007, created on 2023-02-06 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/08/2014 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 32-34 GORDON HOUSE ROAD UNIT 15 SPECTRUM HOUSE LONDON NW5 1LP UNITED KINGDOM |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 1 TORRIANO MEWS LONDON NW5 2RZ |
| 22/03/1822 March 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | PREVSHO FROM 28/04/2017 TO 27/04/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/01/1727 January 2017 | PREVSHO FROM 29/04/2016 TO 28/04/2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/10/1512 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/12/142 December 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021477630006 |
| 29/01/1429 January 2014 | PREVSHO FROM 30/04/2013 TO 29/04/2013 |
| 09/10/139 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 02/07/132 July 2013 | AUDITOR'S RESIGNATION |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/11/1212 November 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/10/1224 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 20/09/1120 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 23/09/1023 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LYONS / 30/04/2008 |
| 05/10/095 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LEETRICE LYONS / 30/04/2008 |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 19/02/0719 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/01/0518 January 2005 | AUDITOR'S RESIGNATION |
| 10/08/0410 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/09/022 September 2002 | AUDITOR'S RESIGNATION |
| 16/08/0216 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 10/08/0010 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/98 |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED LYONS PRESENTATIONS LIMITED CERTIFICATE ISSUED ON 01/04/98 |
| 26/11/9726 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: BYRON MEWS 114 SHIRLAND ROAD LONDON W9 2BT |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/95 |
| 18/03/9618 March 1996 | ACCOUNTING REF. DATE SHORT FROM 18/05 TO 30/04 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 18/05/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/92 |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/91 |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/90 |
| 08/11/918 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
| 30/07/9130 July 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 18/05 |
| 12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8919 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | REGISTERED OFFICE CHANGED ON 19/12/89 FROM: 1030 UPPER LEVEL WHITCROSS CENTRE CROYDON CR9 3QB |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 27/11/8927 November 1989 | 01/01/00 AMEND |
| 14/04/8814 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 14/04/8814 April 1988 | WD 10/03/88 AD 20/07/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 16/08/8716 August 1987 | NEW SECRETARY APPOINTED |
| 16/07/8716 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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