LYONS WILSON LIMITED

Company number 04978406 ·

Active

80 filings

Date Filing
23 Jan 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
15 Dec 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
1 Dec 2025 Appointment of Mrs Chloe Danielle Greenbank as a director on 2025-11-26 · 2 pages View document
1 Dec 2025 Termination of appointment of Nicholas Paul Smith as a director on 2025-11-26 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
30 Jan 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
22 Jan 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
4 Dec 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
6 Dec 2022 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-27 with updates · 5 pages View document
3 Dec 2021 Change of details for Clifford, Poole & Co Limited as a person with significant control on 2017-11-01 · 2 pages View document
3 Dec 2021 Confirmation statement made on 2021-11-27 with updates · 4 pages View document
1 Dec 2021 Accounts for a dormant company made up to 2021-11-30 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
24 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 View document
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
17 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON View document
17 Mar 2020 DIRECTOR APPOINTED MR NICHOLAS PAUL SMITH View document
2 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
7 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES View document
9 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
11 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BARTON / 01/11/2017 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View document
11 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD, POOLE & CO LIMITED View document
11 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
15 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
7 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
3 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
12 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
26 Jan 2015 Annual return made up to 27 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
7 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
19 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
9 Aug 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 1 CHURCH STREET, ADLINGTON CHORLEY LANCASHIRE PR7 4EX View document
29 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
17 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
9 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
21 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
21 Apr 2011 DIRECTOR APPOINTED MR MICHAEL WILLIAM BARTON View document
20 Apr 2011 APPOINTMENT TERMINATED, SECRETARY JBL SECRETARIAL SERVICES LIMITED View document
20 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR STAVELEY EVANS LIMITED View document
18 Jan 2011 Annual return made up to 27 November 2010 with full list of shareholders View document
29 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
11 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
16 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STAVELEY EVANS LIMITED / 01/10/2009 View document
16 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JBL SECRETARIAL SERVICES LIMITED / 01/10/2009 View document
16 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
9 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
5 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
5 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / STAVELEY EVANS LIMITED / 28/02/2008 View document
8 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
27 Nov 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
11 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
1 Dec 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
26 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
2 Dec 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
17 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
24 Feb 2005 DIRECTOR RESIGNED View document
24 Feb 2005 NEW DIRECTOR APPOINTED View document
6 Dec 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
18 Dec 2003 NEW SECRETARY APPOINTED View document
10 Dec 2003 SECRETARY RESIGNED View document
10 Dec 2003 DIRECTOR RESIGNED View document
27 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document