HOLMES LYNDON TRUST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Appointment of Mr David John Verney as a director on 2023-06-21 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Statement of capital on 2022-10-05 |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027777670016 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027777670017 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027777670016 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID VERNEY |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/02/1617 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/09/1529 September 2015 | REREG PLC TO PRI; RES02 PASS DATE:25/09/2015 |
| 29/09/1529 September 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/09/1529 September 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/06/1522 June 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 29/05/1529 May 2015 | SECRETARY APPOINTED MR DAVID JOHN VERNEY |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER TARALA |
| 13/03/1513 March 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/02/1427 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM FIRST FLOOR 13 NEEDHAM ROAD LONDON W11 2RP |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/03/1322 March 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR DAVID JOHN VERNEY |
| 10/01/1210 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BROOKS / 07/01/2011 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | SECRETARY APPOINTED ALEXANDRA MARK TARALA |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY SHELDRAKE |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER SHELDRAKE |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 15 NEWLAND LINCOLN LN1 1XG |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY ROGER SHELDRAKE |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALFRED HEDINGER |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROOKS / 12/02/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/08/032 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | AUDITORS' STATEMENT |
| 14/11/0214 November 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/11/0214 November 2002 | AUDITORS' REPORT |
| 14/11/0214 November 2002 | BALANCE SHEET |
| 14/11/0214 November 2002 | REREG PRI-PLC 30/10/02 |
| 14/11/0214 November 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/11/0214 November 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/11/0214 November 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/11/0213 November 2002 | COMPANY NAME CHANGED LYNDON ESTATES LIMITED CERTIFICATE ISSUED ON 13/11/02 |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | NC INC ALREADY ADJUSTED 11/04/02 |
| 12/06/0212 June 2002 | £ NC 325000/2000000 11/0 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | NC INC ALREADY ADJUSTED 04/01/00 |
| 07/02/007 February 2000 | £ NC 225000/325000 04/01 |
| 07/02/007 February 2000 | ADOPTARTICLES04/01/00 |
| 07/02/007 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/001 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS; AMEND |
| 01/05/971 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 20/09/9620 September 1996 | SECRETARY RESIGNED |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | NC INC ALREADY ADJUSTED 09/02/95 |
| 07/03/957 March 1995 | £ NC 200000/400000 09/02/95 |
| 08/01/958 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | ADOPT MEM AND ARTS 28/07/93 |
| 09/09/939 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW SECRETARY APPOINTED |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 29/01/9329 January 1993 | COMPANY NAME CHANGED PENNYCROWN LIMITED CERTIFICATE ISSUED ON 01/02/93 |
| 28/01/9328 January 1993 | NC INC ALREADY ADJUSTED 22/01/93 |
| 28/01/9328 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/93 |
| 07/01/937 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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