LYNDENGATE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-11-21 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 01/08/241 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-11-30 |
| 09/02/239 February 2023 | Termination of appointment of Sharron Alexander as a director on 2023-02-09 |
| 09/02/239 February 2023 | Appointment of Mrs Sharron Alexander as a director on 2023-02-09 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-21 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/01/2217 January 2022 | Cessation of Sharron Alexander as a person with significant control on 2021-02-17 |
| 17/01/2217 January 2022 | Notification of a person with significant control statement |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-11-21 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON AYNSLEY |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PAXTON |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARRON ALEXANDER |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 1 CROMER AVENUE GATESHEAD NE9 6UL UNITED KINGDOM |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDA TITUS |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY BRENDA TITUS |
| 08/01/188 January 2018 | CESSATION OF BRENDA TITUS AS A PSC |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MRS SHARRON ALEXANDER |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINE EVANS |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PREECE |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 6 LYNDEN GATE CROMER AVENUE LOW FELL GATESHEAD TYNE & WEAR NE9 6UL |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/11/1428 November 2014 | SECRETARY APPOINTED MRS BRENDA TITUS |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY GORDON CLARK |
| 28/11/1428 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/07/1115 July 2011 | ARTICLES OF ASSOCIATION |
| 15/07/1115 July 2011 | ALTER ARTICLES 04/07/2011 |
| 03/12/103 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EVANS / 21/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PREECE / 21/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MAVIN CLARK / 21/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT AYNSLEY / 21/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA TITUS / 21/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY PAXTON / 21/11/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED GORDON ROBERT AYNSLEY |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED ANTHONY PREECE |
| 11/03/0911 March 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 21/11/06; CHANGE OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 21/11/05; NO CHANGE OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 14 LYNDEN GATE CROMER AVENUE LOW FELL,GATESHEAD TYNE & WEAR NE9 6UL |
| 04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/12/0110 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 21/11/01; CHANGE OF MEMBERS |
| 10/12/0110 December 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/0120 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 21/11/99; CHANGE OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 21/11/98; CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 21/11/95; CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 21/11/9421 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 30/11/9230 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | REGISTERED OFFICE CHANGED ON 29/10/92 FROM: 16 LYNDEN GATE CROMER AVENUE LOW FELL, GATESHEAD TYNE AND WEAR NE9 6UL |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 16 CROMER AVENUE LOW FELL GATESHEAD TYNE AND WEAR. NE9 6UL |
| 01/02/921 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 3 GARDEN WALK LONDON EC2A 3EQ |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9121 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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