LYNSHAW DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 28/12/2428 December 2024 | Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-12-28 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-04-30 |
| 25/01/2425 January 2024 | Previous accounting period shortened from 2023-04-29 to 2023-04-28 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 11/01/2311 January 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/01/2126 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | COMPANY NAME CHANGED FIRS PETROLEUM LIMITED CERTIFICATE ISSUED ON 11/12/20 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM C/O WHITNALLS FIRST FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TX |
| 11/11/1911 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 26/11/1826 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/05/1631 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREE LYNCH / 25/01/2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ANTHONY LYNCH / 25/01/2016 |
| 25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREE LYNCH / 25/01/2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/05/158 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/07/1324 July 2013 | DISS40 (DISS40(SOAD)) |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 18/07/1318 July 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/03/1131 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/06/1014 June 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | COMPANY NAME CHANGED FIRS HIRE LIMITED CERTIFICATE ISSUED ON 19/03/10 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/12/0914 December 2009 | CHANGE OF NAME 29/11/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | COMPANY NAME CHANGED FIRS PETROLEUM LIMITED CERTIFICATE ISSUED ON 21/01/08 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | £ SR 900@1 31/01/03 |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/12/0216 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0225 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: C/O WHITNALLS CHARTERED ACCOUNTANTS 1 EXCHANGE FLAGS,NO 1 DALE ST, LIVERPOOL, L2 2RW |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9011 September 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 33 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 03/08/873 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | NEW DIRECTOR APPOINTED |
| 19/07/8619 July 1986 | REGISTERED OFFICE CHANGED ON 19/07/86 FROM: COMMERCIAL CHAMBERS DERBY STREET GRIMSKIRK LANCS |
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