LYDON CONTRACTING LTD



Company Documents

DateDescription
02/04/202 April 2020CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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11/04/1911 April 2019CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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26/03/1926 March 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037422840001

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26/03/1926 March 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037422840002

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017SECRETARY APPOINTED JOY TAYLOR

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06/09/176 September 2017APPOINTMENT TERMINATED, SECRETARY ANNE LYDON

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05/04/175 April 2017CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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29/03/1729 March 2017REGISTERED OFFICE CHANGED ON 29/03/2017 FROM THE BARN WEBBS HEIGHT, CAREYS ROAD PURY END TOWCESTER NORTHAMPTONSHIRE NN12 7NX

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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23/05/1623 May 2016PREVEXT FROM 31/08/2015 TO 31/12/2015

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14/04/1614 April 2016Annual return made up to 29 March 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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20/04/1520 April 2015Annual return made up to 29 March 2015 with full list of shareholders

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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22/05/1422 May 2014REGISTRATION OF A CHARGE / CHARGE CODE 037422840002

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25/04/1425 April 2014Annual return made up to 29 March 2014 with full list of shareholders

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20/03/1420 March 2014REGISTRATION OF A CHARGE / CHARGE CODE 037422840001

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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19/04/1319 April 2013Annual return made up to 29 March 2013 with full list of shareholders

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31/08/1231 August 2012Annual accounts for year ending 31 Aug 2012

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11/05/1211 May 2012Annual return made up to 29 March 2012 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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18/04/1118 April 2011Annual return made up to 29 March 2011 with full list of shareholders

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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26/05/1026 May 2010Annual return made up to 29 March 2010 with full list of shareholders

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26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS LYDON / 29/03/2010

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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15/05/0915 May 2009DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LYDON / 15/05/2009

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15/05/0915 May 2009DIRECTOR'S PARTICULARS BRIAN LYDON

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15/05/0915 May 2009RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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07/10/087 October 2008REGISTERED OFFICE CHANGED ON 07/10/2008 FROM SPA FIELD HIGH STREET, PAULERSPURY TOWCESTER NORTHAMPTONSHIRE NN12 7NA

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07/10/087 October 2008REGISTERED OFFICE CHANGED ON 07/10/08 FROM: SPA FIELD HIGH STREET, PAULERSPURY TOWCESTER NORTHAMPTONSHIRE NN12 7NA

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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16/05/0816 May 2008RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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14/05/0714 May 2007RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/05/0623 May 2006RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006NC INC ALREADY ADJUSTED 09/02/06

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17/03/0617 March 2006£ NC 100/1000 09/02/0

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/05/0517 May 2005RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005DIRECTOR RESIGNED

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31/08/0431 August 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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24/05/0424 May 2004RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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06/05/036 May 2003RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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25/04/0225 April 2002RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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04/04/014 April 2001RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00

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31/08/0031 August 2000FULL ACCOUNTS MADE UP TO 31/08/00

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09/05/009 May 2000RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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15/05/9915 May 1999NEW DIRECTOR APPOINTED

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15/05/9915 May 1999NEW DIRECTOR APPOINTED

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15/05/9915 May 1999NEW SECRETARY APPOINTED

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20/04/9920 April 1999DIRECTOR RESIGNED

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20/04/9920 April 1999SECRETARY RESIGNED

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19/04/9919 April 1999REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 39A LEICESTER ROAD SALFORD M7 4AS

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16/04/9916 April 1999COMPANY NAME CHANGED EUROFLAKE LTD CERTIFICATE ISSUED ON 19/04/99

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16/04/9916 April 1999COMPANY NAME CHANGED EUROFLAKE LTD CERTIFICATE ISSUED ON 19/04/99; RESOLUTION PASSED ON 08/04/99

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29/03/9929 March 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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