"THE LYNCH" MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 06/11/246 November 2024 | Appointment of Mrs Lyn Haslam as a director on 2024-10-21 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Director's details changed for Mr Phil Spenceley on 2023-11-08 |
| 21/03/2321 March 2023 | Termination of appointment of Geoffrey Robert Peart as a director on 2023-03-05 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 28/02/2328 February 2023 | Appointment of Mr Richard John Davies as a director on 2023-02-21 |
| 24/02/2324 February 2023 | Appointment of Ms Shannon Chappell as a director on 2023-02-21 |
| 23/02/2323 February 2023 | Appointment of Mr Neil Hadley Spraggett as a director on 2023-02-21 |
| 23/02/2323 February 2023 | Appointment of Mrs Tessa Spraggett as a director on 2023-02-21 |
| 23/02/2323 February 2023 | Appointment of Mr Sean Anthony Henry as a director on 2023-02-21 |
| 22/02/2322 February 2023 | Termination of appointment of Margaret Eunice Hall as a director on 2023-02-21 |
| 22/02/2322 February 2023 | Termination of appointment of Peter Charles Harrison as a director on 2023-02-21 |
| 22/02/2322 February 2023 | Micro company accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Appointment of Mr Phil Spenceley as a director on 2023-02-21 |
| 22/02/2322 February 2023 | Appointment of Ms Michelle Nicholson as a director on 2023-02-21 |
| 05/01/235 January 2023 | Termination of appointment of Sean Anthony Henry as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Registered office address changed from C/O Parry & Co Unit 1 Temple House Estate 6 West Road Harlow Essex CM20 2DU to Parry Property Management Suite 2, Bocking End Business Centre 2a Bocking End Braintree Essex CM7 9AA on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/05/206 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MUSGROVE |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANE KENT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LYN HASLAM |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MRS LEIGH MUSGROVE |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LYN HASLAM |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MUSGROVE |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MS LYN MARGARET HASLAM |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR SEAN ANTHONY HENRY |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR PETER GRAHAM WALKER |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/08/1621 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENT |
| 31/03/1631 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WINKWORTH |
| 03/03/163 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED GEOFFREY ROBERT PEART |
| 14/04/1514 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/03/1519 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MRS LEIGH MUSGROVE |
| 24/03/1424 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM HERNE HOUSE, 68 BIRCHANGER LANE BIRCHANGER BISHOP'S STORTFORD HERTFORDSHIRE CM23 5QA |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 17/04/1217 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/03/1222 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED STPHEN MARK CORNFORD |
| 21/04/1121 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HINE |
| 28/03/1128 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MUSGROVE |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MUSGROVE |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BEESON |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BURT |
| 24/03/1024 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BURT / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EUNICE HALL / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH BEESON / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KENT / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE KENT / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH MUSGROVE / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MUSGROVE / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LESLIE WINKWORTH / 24/03/2010 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED KATHLEEN ELIZABETH BEESON |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 17/03/05; CHANGE OF MEMBERS |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 17/03/03; CHANGE OF MEMBERS |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 18/04/01; CHANGE OF MEMBERS |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 18/03/00; CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: MCLEAN HOUSE BLUECOATS AVENUE HERTFORD SG14 1PB |
| 17/08/8917 August 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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