DUNCAN-LYNCH PRECISION TOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Appointment of Mr Gregory Lynch as a director on 2024-10-16 |
| 07/01/257 January 2025 | Appointment of Mrs Zara Rachael Mcnally as a director on 2024-10-16 |
| 07/01/257 January 2025 | Appointment of Miss Hannah Catherine Lynch as a director on 2024-10-16 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-12 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/05/2410 May 2024 | Satisfaction of charge 006946770020 in full |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/04/236 April 2023 | Registration of charge 006946770023, created on 2023-03-16 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 29/09/2229 September 2022 | Change of details for Mr Andrew Thomas Lynch as a person with significant control on 2022-09-01 |
| 29/09/2229 September 2022 | Change of details for Mr Andrew Thomas Lynch as a person with significant control on 2022-09-01 |
| 28/09/2228 September 2022 | Registered office address changed from Weller Drive Hogwood Industrial Est Finchampstead Wokingham Berkshire RG40 4QZ to Unit E, Weller Drive Hogwood Lane Industrial Estate Finchampstead Wokingham Berkshire RG40 4QZ on 2022-09-28 |
| 28/09/2228 September 2022 | Change of details for Mr Andrew Thomas Lynch as a person with significant control on 2022-09-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-12 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/03/2118 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 08/10/208 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON HEATHER LYNCH / 01/09/2020 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS LYNCH / 01/09/2020 |
| 08/10/208 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW THOMAS LYNCH / 01/09/2020 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS LYNCH / 01/09/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006946770022 |
| 04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006946770015 |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006946770021 |
| 30/04/2030 April 2020 | ALTER ARTICLES 12/04/2020 |
| 22/04/2022 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006946770016 |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006946770019 |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006946770018 |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006946770017 |
| 08/01/208 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006946770020 |
| 18/03/1918 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 04/05/184 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006946770018 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006946770019 |
| 06/01/186 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006946770014 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006946770017 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006946770016 |
| 02/11/152 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/11/152 November 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/09/1519 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1519 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006946770015 |
| 19/09/1519 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/09/1519 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/09/1519 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/09/1519 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM WELLER DRIVE HOGWOOD IND EST FINCHAMPSTEAD BERKS,RG11 4QW |
| 30/10/1430 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006946770014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/09/1319 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/11/1226 November 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON HEATHER LYNCH / 11/09/2011 |
| 29/09/1129 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS LYNCH / 11/09/2011 |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/12/102 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/12/102 December 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 02/12/102 December 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 26/10/0926 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 27/01/0927 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 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 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/12/9011 December 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: OAK TREE WORKS MOLLY MILLERS LANE WOKINGHAM BERKS RG11 2PY |
| 04/12/904 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/10/9019 October 1990 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/9012 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9026 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/904 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | £ SR 4050@1 |
| 02/12/882 December 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/01/888 January 1988 | 4050 SHRS @ £20000 25/11/87 |
| 04/01/884 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 02/10/862 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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