RED LYNCH PROPERTIES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewRegistration of charge 051159170009, created on 2025-08-04

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30/04/2530 April 2025 Confirmation statement made on 2025-04-29 with no updates

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-29 with no updates

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05/02/245 February 2024 Total exemption full accounts made up to 2023-06-30

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10/07/2310 July 2023 Satisfaction of charge 2 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-04-29 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-04-29 with no updates

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01/02/221 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/02/2110 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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28/11/1928 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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24/10/1824 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 50 FERRING STREET FERRING WEST SUSSEX BN12 5JP

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26/11/1726 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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02/09/162 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051159170008

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 29 April 2016 with full list of shareholders

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02/02/162 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051159170007

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/05/1412 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/05/1314 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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02/11/122 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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01/05/121 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ

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01/06/111 June 2011 Annual return made up to 29 April 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY KINGSLEY TAYLOR / 29/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KINGSLEY TAYLOR / 29/09/2010

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28/08/1028 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/06/1024 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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30/01/1030 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/05/0918 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR SIMON LOVERING

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14/05/0814 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOVERING / 01/04/2008

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/05/078 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/05/068 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/06/0522 June 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0415 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 DIRECTOR RESIGNED

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30/04/0430 April 2004 SECRETARY RESIGNED

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29/04/0429 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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