LYNTONWORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Director's details changed for Mr Adrian Roger Poulton on 2025-06-12 |
| 19/06/2519 June 2025 New | Change of details for Mr Adrian Roger Poulton as a person with significant control on 2025-06-12 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 07/07/207 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM C/O FLEXICON LIMITED ROMAN WAY COLESHILL BIRMINGHAM WEST MIDLANDS B46 1HG |
| 02/09/192 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DALE |
| 04/01/194 January 2019 | SECRETARY APPOINTED MISS SOPHIE POULTON |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 24/08/1824 August 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 12/07/1712 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 04/07/164 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 11/08/1511 August 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 31/07/1531 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 16/08/1416 August 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 22/07/1122 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 1 WATERLOO WAY LEICESTER LE1 6LP |
| 27/08/9927 August 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 45 CHURCH STREET BIRMINGHAM B3 2DL |
| 27/10/9827 October 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 05/08/975 August 1997 | ALTER MEM AND ARTS 01/08/97 |
| 05/08/975 August 1997 | £ NC 100/1000 01/08/97 |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | NC INC ALREADY ADJUSTED 01/08/97 |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 03/07/973 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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