LYNDON DESIGN LIMITED
Company Documents
Date | Description |
---|---|
10/01/2410 January 2024 | Appointment of Mrs Amanda Tims as a director on 2024-01-01 |
21/12/2321 December 2023 | Termination of appointment of Stephen John Bannister as a director on 2023-12-21 |
18/12/2318 December 2023 | Appointment of Mr Stephen John Russell as a director on 2023-12-18 |
18/12/2318 December 2023 | Appointment of Mrs Amanda Jayne Tims as a secretary on 2023-12-18 |
18/12/2318 December 2023 | Termination of appointment of Stephen John Bannister as a secretary on 2023-12-18 |
15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
15/12/2315 December 2023 | |
15/12/2315 December 2023 | |
15/12/2315 December 2023 | |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
14/04/2314 April 2023 | Termination of appointment of Timothy Mark Armitt as a director on 2023-03-28 |
24/02/2324 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
24/02/2324 February 2023 | |
24/02/2324 February 2023 | |
24/02/2324 February 2023 | |
06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
31/03/1931 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
31/03/1831 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
18/08/1518 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
22/08/1422 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
23/08/1323 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
13/11/1213 November 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES HOLMES |
24/09/1224 September 2012 | SECRETARY APPOINTED MR STEPHEN JOHN BANNISTER |
24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PUGH |
24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PUGH |
24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PUGH |
29/08/1229 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
13/04/1213 April 2012 | DIRECTOR APPOINTED MR TIMOTHY MARK ARMITT |
12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BARRELL |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
12/08/1112 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BARRELL / 15/03/2011 |
15/02/1115 February 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BANNISTER |
14/02/1114 February 2011 | DIRECTOR APPOINTED MR MARK JAMES BARRELL |
06/01/116 January 2011 | VARYING SHARE RIGHTS AND NAMES |
06/09/106 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN PUGH / 24/07/2010 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK PUGH / 24/07/2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
17/08/0917 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
09/02/099 February 2009 | AUDITOR'S RESIGNATION |
12/08/0812 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
10/09/0710 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
16/02/0716 February 2007 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
24/10/0524 October 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
01/09/041 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
01/09/041 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
06/10/036 October 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
22/08/0222 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/0110 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 102 PRESTBURY ROAD CHELTENHAM GL52 2DJ |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
15/08/0015 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
09/08/999 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
17/09/9817 September 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
19/08/9719 August 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
17/06/9717 June 1997 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
17/06/9717 June 1997 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
19/10/9519 October 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
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 |
15/09/9415 September 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
23/12/9323 December 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
27/06/9327 June 1993 | AUDITOR'S RESIGNATION |
01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93 |
18/11/9218 November 1992 | RETURN MADE UP TO 24/07/92; CHANGE OF MEMBERS |
06/05/926 May 1992 | AUDITOR'S RESIGNATION |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
29/07/9129 July 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
10/12/9010 December 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
30/10/9030 October 1990 | £ SR 5000@1 01/12/88 |
27/09/9027 September 1990 | 5000@1 01/12/88 |
26/09/9026 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
31/03/9031 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
16/08/8916 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
22/05/8922 May 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
26/04/8826 April 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
26/04/8826 April 1988 | LOCATION OF REGISTER OF MEMBERS |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
18/02/8818 February 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
12/06/8712 June 1987 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
25/04/8725 April 1987 | REGISTERED OFFICE CHANGED ON 25/04/87 FROM: UNIT 1&2 RUNNINGS ROAD KINGSDITCH LANE CHELTENHAM GL5 19MQ |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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