ML&S MARTIN LYNCH & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Change of details for Mr Daniel Lynch as a person with significant control on 2025-07-16 |
| 29/05/2529 May 2025 | Cessation of Martin Derek Edwin Lynch as a person with significant control on 2024-04-10 |
| 29/05/2529 May 2025 | Notification of Daniel Lynch as a person with significant control on 2024-04-10 |
| 29/05/2529 May 2025 | Notification of Henry Derek Lynch as a person with significant control on 2024-04-10 |
| 22/01/2522 January 2025 | Registration of charge 040725990003, created on 2025-01-08 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 05/06/245 June 2024 | Cancellation of shares. Statement of capital on 2024-04-30 |
| 05/06/245 June 2024 | Purchase of own shares. |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 18/05/2418 May 2024 | Memorandum and Articles of Association |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/03/2317 March 2023 | Cancellation of shares. Statement of capital on 2023-02-07 |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Purchase of own shares. |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-31 with updates |
| 06/02/236 February 2023 | Appointment of Mr Henry Derek Lynch as a director on 2023-01-25 |
| 03/01/233 January 2023 | Registration of charge 040725990002, created on 2022-12-22 |
| 20/12/2220 December 2022 | Satisfaction of charge 1 in full |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/01/217 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | DISS40 (DISS40(SOAD)) |
| 05/01/215 January 2021 | FIRST GAZETTE |
| 30/12/2030 December 2020 | CESSATION OF JENNIFER IRENE LYNCH AS A PSC |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 23/10/2023 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/2023 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/206 October 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 1.2463 |
| 06/10/206 October 2020 | 11/09/20 STATEMENT OF CAPITAL GBP 0.7813 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / MARTIN DEREK EDWIN LYNCH / 31/03/2019 |
| 03/09/193 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 14.187 |
| 17/06/1917 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1917 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/06/1917 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1917 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LYNCH |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LYNCH |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 07/08/187 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST HOUSE 109 SOUTH WORPLE WAY MORTLAKE LONDON SW14 8TN |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEREK EDWIN LYNCH / 13/02/2018 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MARTIN DEREK EDWIN LYNCH / 13/02/2018 |
| 08/02/188 February 2018 | SUB-DIVISION 25/01/18 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / JENNIFER IRENE LYNCH / 17/01/2018 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LYNCH / 17/01/2018 |
| 17/01/1817 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER IRENE LYNCH / 17/01/2018 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MRS JENNIFER LYNCH |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR DANIEL LYNCH |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 02/08/172 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/01/1719 January 2017 | SUB-DIVISION 11/12/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/10/1515 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/10/149 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/09/1327 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/10/123 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/10/116 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/05/1118 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/1020 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/08/095 August 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TAYLOR |
| 08/10/088 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LYNCH / 08/07/2008 |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LYNCH / 08/07/2008 |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW |
| 07/10/047 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/02/0220 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: BEECHLEY HOUSE 87/89 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: THE STUDIO ST NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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