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Lindsay Timber Company Limited

Documents

Total Documents137
Total Pages421

Filing History

5 July 2023Accounts for a dormant company made up to 30 September 2022
19 June 2023Confirmation statement made on 12 June 2023 with no updates
13 July 2022Accounts for a dormant company made up to 30 September 2021
21 June 2022Confirmation statement made on 12 June 2022 with no updates
15 June 2021Confirmation statement made on 12 June 2021 with no updates
1 June 2021Accounts for a dormant company made up to 30 September 2020
22 June 2020Confirmation statement made on 12 June 2020 with no updates
17 December 2019Accounts for a dormant company made up to 30 September 2019
30 September 2019Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF
24 June 2019Confirmation statement made on 12 June 2019 with updates
21 January 2019Accounts for a dormant company made up to 30 September 2018
25 June 2018Confirmation statement made on 12 June 2018 with updates
30 January 2018Accounts for a dormant company made up to 30 September 2017
15 June 2017Confirmation statement made on 12 June 2017 with updates
15 June 2017Confirmation statement made on 12 June 2017 with updates
9 January 2017Director's details changed for Mr Peter Douglas Head on 1 January 2017
9 January 2017Director's details changed for Mr Peter Douglas Head on 1 January 2017
17 November 2016Accounts for a dormant company made up to 30 September 2016
17 November 2016Accounts for a dormant company made up to 30 September 2016
30 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,252
30 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,252
24 May 2016Accounts for a dormant company made up to 30 September 2015
24 May 2016Accounts for a dormant company made up to 30 September 2015
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,252
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,252
10 April 2015Accounts for a dormant company made up to 30 September 2014
10 April 2015Accounts for a dormant company made up to 30 September 2014
10 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,252
10 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,252
23 October 2013Accounts for a dormant company made up to 30 September 2013
23 October 2013Accounts for a dormant company made up to 30 September 2013
23 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
23 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
17 June 2013Accounts for a dormant company made up to 30 September 2012
17 June 2013Accounts for a dormant company made up to 30 September 2012
10 June 2013Termination of appointment of John Hanson as a secretary
10 June 2013Termination of appointment of John Hanson as a secretary
23 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
23 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
20 June 2012Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW
20 June 2012Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW
21 October 2011Accounts for a dormant company made up to 30 September 2011
21 October 2011Accounts for a dormant company made up to 30 September 2011
18 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
18 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
16 June 2011Accounts for a dormant company made up to 30 September 2010
16 June 2011Accounts for a dormant company made up to 30 September 2010
14 July 2010Annual return made up to 10 July 2010 with a full list of shareholders
14 July 2010Annual return made up to 10 July 2010 with a full list of shareholders
13 July 2010Secretary's details changed for John Hanson on 1 July 2010
13 July 2010Director's details changed for Mr Peter Douglas Head on 1 July 2010
13 July 2010Secretary's details changed for John Hanson on 1 July 2010
13 July 2010Director's details changed for Mr Peter Douglas Head on 1 July 2010
13 July 2010Director's details changed for Mr Peter Douglas Head on 1 July 2010
13 July 2010Secretary's details changed for John Hanson on 1 July 2010
2 July 2010Accounts for a dormant company made up to 30 September 2009
2 July 2010Accounts for a dormant company made up to 30 September 2009
4 November 2009Register(s) moved to registered inspection location
4 November 2009Register(s) moved to registered inspection location
4 November 2009Register(s) moved to registered inspection location
4 November 2009Register(s) moved to registered inspection location
4 November 2009Register(s) moved to registered inspection location
4 November 2009Register(s) moved to registered inspection location
4 November 2009Register(s) moved to registered inspection location
4 November 2009Register(s) moved to registered inspection location
15 October 2009Register inspection address has been changed
15 October 2009Register inspection address has been changed
20 July 2009Return made up to 10/07/09; full list of members
20 July 2009Return made up to 10/07/09; full list of members
15 April 2009Accounts for a dormant company made up to 30 September 2008
15 April 2009Accounts for a dormant company made up to 30 September 2008
24 July 2008Return made up to 10/07/08; full list of members
24 July 2008Return made up to 10/07/08; full list of members
16 May 2008Accounts for a dormant company made up to 30 September 2007
16 May 2008Accounts for a dormant company made up to 30 September 2007
19 July 2007Return made up to 10/07/07; full list of members
19 July 2007Return made up to 10/07/07; full list of members
9 July 2007Accounts for a dormant company made up to 30 September 2006
9 July 2007Accounts for a dormant company made up to 30 September 2006
21 August 2006Return made up to 10/07/06; full list of members
21 August 2006Return made up to 10/07/06; full list of members
26 April 2006Accounts for a dormant company made up to 30 September 2005
26 April 2006Accounts for a dormant company made up to 30 September 2005
19 August 2005Return made up to 10/07/05; full list of members
19 August 2005Return made up to 10/07/05; full list of members
7 March 2005Accounts for a dormant company made up to 30 September 2004
7 March 2005Accounts for a dormant company made up to 30 September 2004
16 July 2004Return made up to 10/07/04; full list of members
16 July 2004Return made up to 10/07/04; full list of members
13 July 2004Accounts for a dormant company made up to 30 September 2003
13 July 2004Accounts for a dormant company made up to 30 September 2003
7 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 September 2003Resolutions
  • ELRES ‐ Elective resolution
23 September 2003Resolutions
  • ELRES ‐ Elective resolution
5 August 2003Return made up to 10/07/03; full list of members
5 August 2003Return made up to 10/07/03; full list of members
30 July 2003Accounts for a dormant company made up to 30 September 2002
30 July 2003Accounts for a dormant company made up to 30 September 2002
7 February 2003New secretary appointed
7 February 2003Secretary resigned
7 February 2003New secretary appointed
7 February 2003Director resigned
7 February 2003Director resigned
7 February 2003Secretary resigned
17 July 2002Return made up to 10/07/02; full list of members
17 July 2002Return made up to 10/07/02; full list of members
23 April 2002Accounts for a dormant company made up to 30 September 2001
23 April 2002Accounts for a dormant company made up to 30 September 2001
2 August 2001Return made up to 10/07/01; full list of members
2 August 2001Return made up to 10/07/01; full list of members
26 June 2001Accounts for a dormant company made up to 30 September 2000
26 June 2001Accounts for a dormant company made up to 30 September 2000
24 July 2000Return made up to 10/07/00; full list of members
24 July 2000Return made up to 10/07/00; full list of members
30 May 2000Accounts for a dormant company made up to 30 September 1999
30 May 2000Accounts for a dormant company made up to 30 September 1999
29 July 1999Return made up to 10/07/99; full list of members
29 July 1999Return made up to 10/07/99; full list of members
22 April 1999Accounts for a dormant company made up to 30 September 1998
22 April 1999Accounts for a dormant company made up to 30 September 1998
19 August 1998Return made up to 10/07/98; no change of members
19 August 1998Return made up to 10/07/98; no change of members
14 April 1998Accounts for a dormant company made up to 30 September 1997
14 April 1998Accounts for a dormant company made up to 30 September 1997
17 July 1997Return made up to 10/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
17 July 1997Return made up to 10/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
27 March 1997Accounts for a dormant company made up to 30 September 1996
27 March 1997Accounts for a dormant company made up to 30 September 1996
2 August 1996Accounts for a dormant company made up to 30 September 1995
2 August 1996Accounts for a dormant company made up to 30 September 1995
17 July 1996Return made up to 13/07/96; full list of members
17 July 1996Return made up to 13/07/96; full list of members
21 July 1995Return made up to 13/07/95; no change of members
21 July 1995Return made up to 13/07/95; no change of members
29 June 1995Accounts for a dormant company made up to 30 September 1994
29 June 1995Accounts for a dormant company made up to 30 September 1994
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