LYNALL & CO. LIMITED



Company Documents

DateDescription
18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Accounts for a dormant company made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-18 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/10/218 October 2021 Accounts for a dormant company made up to 2021-03-31

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08/10/218 October 2021 Confirmation statement made on 2021-09-18 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/10/155 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/10/1423 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/10/1321 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/10/1223 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/10/1128 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/10/1020 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STANLEY LYNALL / 18/09/2010

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20/10/1020 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY ASHWORTH / 18/09/2010

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/09/0922 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/10/0820 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 102 VYSE STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6LP

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03/12/073 December 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/10/062 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/11/057 November 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/10/0415 October 2004 NEW SECRETARY APPOINTED

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15/10/0415 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/10/037 October 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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29/09/0329 September 2003 SECRETARY RESIGNED

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29/09/0329 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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