LYNCREST PROPERTIES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewAppointment of Mr Arthur David James Dawe as a director on 2025-06-07

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14/03/2514 March 2025 Confirmation statement made on 2025-03-04 with no updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-02-29

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12/03/2412 March 2024 Confirmation statement made on 2024-03-04 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-02-28

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28/03/2328 March 2023 Confirmation statement made on 2023-03-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-02-28

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06/04/226 April 2022 Confirmation statement made on 2022-03-04 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/11/2026 November 2020 29/02/20 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/05/1924 May 2019 28/02/19 TOTAL EXEMPTION FULL

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/07/1813 July 2018 28/02/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/07/177 July 2017 28/02/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM OLD CHURCH CHAMBERS 23-24 SANDHILL ROAD ST JAMES NORTHAMPTON NN5 5LH

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/03/1613 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/03/1413 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/04/1318 April 2013 Annual return made up to 4 March 2013 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 28 February 2012

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08/03/128 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/03/1122 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/03/1022 March 2010 SAIL ADDRESS CREATED

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22/03/1022 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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22/03/1022 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN DAWE / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ARTHUR DAWE / 19/03/2010

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/03/0819 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/03/0726 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/10/063 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/10/063 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/10/063 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/0610 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/03/0511 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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17/04/0417 April 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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12/07/0312 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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28/06/0328 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0323 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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04/04/024 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0213 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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19/03/0119 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0029 November 2000 APT OF CHAIRMAN 17/11/00

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29/11/0029 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/0029 November 2000 ALTER ARTICLES 17/11/00

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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21/07/0021 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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21/04/9921 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/03/995 March 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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10/03/9810 March 1998 RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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27/03/9727 March 1997 RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS

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17/01/9717 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9622 August 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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18/03/9618 March 1996 RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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04/03/954 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9528 February 1995 RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/09/9428 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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09/03/949 March 1994 RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS

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09/03/949 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/948 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9323 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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26/02/9326 February 1993 RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS

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05/01/935 January 1993 FULL ACCOUNTS MADE UP TO 28/02/92

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11/03/9211 March 1992 S252 DISP LAYING ACC 07/03/92

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03/03/923 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/923 March 1992 REGISTERED OFFICE CHANGED ON 03/03/92

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03/03/923 March 1992 RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS

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11/02/9211 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/11/916 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/9111 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/04/918 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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08/04/918 April 1991 RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS

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08/04/918 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91

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14/03/9114 March 1991 EXEMPTION FROM APPOINTING AUDITORS 01/03/91

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08/06/908 June 1990 EXEMPTION FROM APPOINTING AUDITORS 01/03/90

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08/06/908 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90

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08/06/908 June 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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08/06/908 June 1990 REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 45 HAZELWOOD RD NORTHAMPTON NN1 1LG

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22/03/8922 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/8918 January 1989 REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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15/11/8815 November 1988 ADOPT MEM AND ARTS 011088

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02/09/882 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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