MATTHEW LYNN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Notification of Matthew Lynn Holdings Limited as a person with significant control on 2025-06-20 |
| 21/07/2521 July 2025 New | Director's details changed for Mr Matthew Sydney James Lynn on 2025-02-13 |
| 21/07/2521 July 2025 New | Secretary's details changed for Mr Matthew Sydney James Lynn on 2025-02-13 |
| 21/07/2521 July 2025 New | Cessation of Angharad Lynn Limited as a person with significant control on 2025-06-20 |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 11/03/2511 March 2025 | Resolutions |
| 07/03/257 March 2025 | Notification of Isabella Catrin Augusta Lynn as a person with significant control on 2025-02-25 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-02-25 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-10-23 with updates |
| 23/12/2423 December 2024 | Change of details for Mr Matthew Sidney James Lynn as a person with significant control on 2016-04-06 |
| 23/12/2423 December 2024 | Notification of Catrin Angharad Mair Lynn as a person with significant control on 2016-04-06 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/07/2320 July 2023 | Registered office address changed from Tattlebury House Cranbrook Road Goudhurst Kent TN17 1BS to Bishops Mansions Flat 8 Bishops Mansions, Bishops Park Road Hammersmith and Fulham London SW6 6DZ on 2023-07-20 |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 04/01/234 January 2023 | Confirmation statement made on 2022-10-23 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/08/197 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 03/07/183 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 13/04/1713 April 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/10/1528 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/11/142 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/11/133 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/12/1211 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/11/1110 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/11/108 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIN ANGHARAD LYNN / 07/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYDNEY JAMES LYNN / 07/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 23/10/07; CHANGE OF MEMBERS |
| 27/04/0727 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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