LYONS & ANNOOT LIMITED
Company number 01991166 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr David Richard Philip Mills on 2025-07-29 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-07-20 with updates · 4 pages | View document |
| 13 Jul 2023 | Appointment of Mr Marino Morelli as a secretary on 2023-07-04 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Sarah Grierson as a director on 2023-07-04 · 2 pages | View document |
| 6 Jul 2023 | Appointment of Mr Martin John Lyons as a director on 2023-07-04 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of James Alfred Baker as a director on 2023-07-04 · 1 page | View document |
| 5 Jul 2023 | Appointment of Mr Marino Morelli as a director on 2023-07-04 · 2 pages | View document |
| 5 Jul 2023 | Notification of Lyons & Annoot Holdings Limited as a person with significant control on 2023-07-04 · 2 pages | View document |
| 5 Jul 2023 | Appointment of Mr David Richard Philip Mills as a director on 2023-07-04 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Mary Rose Baker as a director on 2023-07-04 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of Morris John Lyons as a director on 2023-07-04 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of James Alfred Baker as a secretary on 2023-07-04 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of Susan Janet Lyons as a director on 2023-07-04 · 1 page | View document |
| 3 Jul 2023 | Cessation of Susan Janet Lyons as a person with significant control on 2016-06-30 · 1 page | View document |
| 27 Jun 2023 | Cessation of James Alfred Baker as a person with significant control on 2016-06-30 · 1 page | View document |
| 27 Jun 2023 | Cessation of Morris John Lyons as a person with significant control on 2016-06-30 · 1 page | View document |
| 27 Jun 2023 | Cessation of Mary Rose Baker as a person with significant control on 2016-06-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 2 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 17 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 11 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 31 Jul 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 22 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS JOHN LYONS / 31/07/2011 · 2 pages | View document |
| 17 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET LYONS / 31/07/2011 | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ROSE BAKER / 31/07/2011 | View document |
| 1 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 9 Nov 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ROSE BAKER / 31/07/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET LYONS / 31/07/2010 | View document |
| 20 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALFRED BAKER / 31/07/2010 · 2 pages | View document |
| 29 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 23 Jul 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 24 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 17 Jul 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 9 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Oct 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 7 Oct 1994 | DIRECTOR RESIGNED | View document |
| 2 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 11 Nov 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 13 Aug 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 21 Oct 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | View document |
| 23 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 11 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 3 Jul 1990 | Memorandum and Articles of Association · 9 pages | View document |
| 3 Jul 1990 | Memorandum and Articles of Association · 9 pages | View document |
| 3 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jun 1990 | NC INC ALREADY ADJUSTED 15/06/90 | View document |
| 29 Jun 1990 | £ NC 100/10000 15/06/90 | View document |
| 11 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 11 May 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 12 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 22 Feb 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 18 LEIGH ROAD HAINE IND ESTATE RAMSGATE KENT CT 12 5EU | View document |
| 22 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 13 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 1 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 16 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 16 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |