LYNGFIELDS MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
21/10/2421 October 2024	Confirmation statement made on 2024-10-20 with no updates View Document
24/09/2424 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/11/233 November 2023	Confirmation statement made on 2023-10-20 with no updates View Document
30/09/2330 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/12/2220 December 2022	Confirmation statement made on 2022-10-20 with no updates View Document
28/09/2228 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/10/2128 October 2021	Confirmation statement made on 2021-10-20 with no updates View Document
27/09/2127 September 2021	Micro company accounts made up to 2020-12-31 View Document
20/07/2120 July 2021	Appointment of Cleaver Property Management Limited as a secretary on 2021-07-20 View Document
20/07/2120 July 2021	Termination of appointment of Martin Cleaver as a secretary on 2021-07-20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/12/207 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
22/10/1922 October 2019	CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View Document
03/09/193 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/10/1824 October 2018	CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View Document
03/09/183 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View Document
05/09/175 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/11/169 November 2016	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View Document
14/09/1614 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
03/02/163 February 2016	REGISTERED OFFICE CHANGED ON 03/02/2016 FROM KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/11/154 November 2015	20/10/15 NO MEMBER LIST View Document
17/06/1517 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
04/11/144 November 2014	20/10/14 NO MEMBER LIST View Document
07/08/147 August 2014	APPOINTMENT TERMINATED, DIRECTOR VIKKI BULBECK View Document
01/04/141 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
29/10/1329 October 2013	20/10/13 NO MEMBER LIST View Document
09/08/139 August 2013	DIRECTOR APPOINTED MR CLIFFORD JEAN MARIE GILES View Document
09/07/139 July 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES View Document
13/05/1313 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
20/12/1220 December 2012	SECRETARY APPOINTED MARTIN CLEAVER View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, SECRETARY VIKKI BULBECK View Document
07/11/127 November 2012	SAIL ADDRESS CHANGED FROM: 2 HUXTABLE GARDENS MAIDENHEAD BERKSHIRE SL6 2EJ ENGLAND View Document
07/11/127 November 2012	20/10/12 NO MEMBER LIST View Document
13/04/1213 April 2012	31/12/11 TOTAL EXEMPTION FULL View Document
10/04/1210 April 2012	REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 2 HUXTABLE GARDENS MAIDENHEAD BERKSHIRE SL6 2EJ View Document

25/10/1125 October 2011	20/10/11 NO MEMBER LIST View Document
25/08/1125 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
03/11/103 November 2010	20/10/10 NO MEMBER LIST View Document
05/10/105 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
16/11/0916 November 2009	20/10/09 NO MEMBER LIST View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / VIKKI ELIZABETH MELITA BULBECK / 20/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HOLMES / 20/10/2009 View Document
30/10/0930 October 2009	SAIL ADDRESS CREATED View Document
08/10/098 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
21/10/0821 October 2008	ANNUAL RETURN MADE UP TO 20/10/08 View Document
03/09/083 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
22/10/0722 October 2007	ANNUAL RETURN MADE UP TO 20/10/07 View Document
11/10/0711 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
17/11/0617 November 2006	ANNUAL RETURN MADE UP TO 20/10/06 View Document
17/11/0617 November 2006	DIRECTOR RESIGNED View Document
17/11/0617 November 2006	LOCATION OF REGISTER OF MEMBERS View Document
05/09/065 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
06/06/066 June 2006	DIRECTOR RESIGNED View Document
06/06/066 June 2006	NEW DIRECTOR APPOINTED View Document
06/06/066 June 2006	DIRECTOR RESIGNED View Document
05/06/065 June 2006	NEW SECRETARY APPOINTED View Document
05/06/065 June 2006	NEW DIRECTOR APPOINTED View Document
05/06/065 June 2006	SECRETARY RESIGNED View Document
10/01/0610 January 2006	NEW SECRETARY APPOINTED View Document
10/01/0610 January 2006	SECRETARY RESIGNED View Document
04/11/054 November 2005	ANNUAL RETURN MADE UP TO 20/10/05 View Document
19/10/0519 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
25/10/0425 October 2004	ANNUAL RETURN MADE UP TO 20/10/04 View Document
20/02/0420 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
09/12/039 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
05/11/035 November 2003	REGISTERED OFFICE CHANGED ON 05/11/03 View Document
05/11/035 November 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/11/035 November 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
05/11/035 November 2003	ANNUAL RETURN MADE UP TO 20/10/03 View Document
05/11/035 November 2003	NEW DIRECTOR APPOINTED View Document
05/11/035 November 2003	NEW SECRETARY APPOINTED View Document
12/08/0312 August 2003	NEW DIRECTOR APPOINTED View Document
12/08/0312 August 2003	NEW DIRECTOR APPOINTED View Document
21/11/0221 November 2002	ANNUAL RETURN MADE UP TO 20/10/02 View Document
18/07/0218 July 2002	DIRECTOR RESIGNED View Document
15/07/0215 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
22/02/0222 February 2002	NEW DIRECTOR APPOINTED View Document
08/01/028 January 2002	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View Document
16/11/0116 November 2001	ANNUAL RETURN MADE UP TO 20/10/01 View Document
25/10/0025 October 2000	SECRETARY RESIGNED View Document
20/10/0020 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LYNGFIELDS MANAGEMENT COMPANY LIMITED

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