LYNX ENGINEERING (KENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Change of details for Mrs Donna Shephard as a person with significant control on 2020-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-18 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Change of details for Mr William Seymour John Shephard as a person with significant control on 2021-07-13 |
| 14/07/2114 July 2021 | Change of details for Mrs Donna Shephard as a person with significant control on 2021-07-13 |
| 14/07/2114 July 2021 | Secretary's details changed for William Seymour John Shephard on 2021-07-13 |
| 14/07/2114 July 2021 | Director's details changed for Mrs Donna Shephard on 2021-07-13 |
| 14/07/2114 July 2021 | Registered office address changed from Enterprise House Norfolk Road Gravesend Kent DA12 2PS England to 5-6 Norfolk Road Industrial Site Norfolk Road Gravesend Kent DA12 2PS on 2021-07-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS DONNA SHEPHARD / 31/12/2020 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SEYMOUR JOHN SHEPHARD |
| 01/10/201 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA SHEPHARD / 29/09/2020 |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA SHEPHARD / 29/09/2020 |
| 29/09/2029 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SEYMOUR JOHN SHEPHARD / 29/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033346470002 |
| 29/12/1829 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA SHEPHARD / 01/04/2015 |
| 29/03/1629 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 28/03/1628 March 2016 | REGISTERED OFFICE CHANGED ON 28/03/2016 FROM ENTERPRISE HOUSE NORFOLK ROAD NORFOLK ROAD GRAVESEND KENT DA12 2PS ENGLAND |
| 28/03/1628 March 2016 | REGISTERED OFFICE CHANGED ON 28/03/2016 FROM UNIT 2 KATRINA WHARF WHARF ROAD GRAVESEND KENT DA12 2RU |
| 28/03/1628 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA HISCOCK / 01/04/2015 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHARD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/06/1120 June 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 09/06/109 June 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/12/0828 December 2008 | SECRETARY APPOINTED WILLIAM SEYMOUR JOHN SHEPHARD |
| 24/07/0824 July 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | SECRETARY APPOINTED WILLIAM JOHN SHEPHARD |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL CLUBB |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 17/03/00; NO CHANGE OF MEMBERS |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 155 PARROCK STREET GRAVESEND KENT DA12 1ER |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 12/12/9812 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ |
| 29/06/9829 June 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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