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Lynton Bardwell Limited

Documents

Total Documents135
Total Pages715

Filing History

30 October 2023Current accounting period extended from 30 September 2023 to 31 March 2024
20 June 2023Confirmation statement made on 7 June 2023 with updates
13 June 2023Notification of Hilary Rosalind Griffiths as a person with significant control on 7 June 2023
13 June 2023Change of details for Mr John Henry Morgan Griffiths as a person with significant control on 7 June 2023
23 March 2023Micro company accounts made up to 30 September 2022
24 June 2022Confirmation statement made on 7 June 2022 with updates
21 March 2022Micro company accounts made up to 30 September 2021
7 June 2021Confirmation statement made on 7 June 2021 with updates
21 December 2020Micro company accounts made up to 30 September 2020
15 June 2020Confirmation statement made on 8 June 2020 with updates
3 June 2020Micro company accounts made up to 30 September 2019
12 June 2019Confirmation statement made on 8 June 2019 with updates
16 April 2019Micro company accounts made up to 30 September 2018
19 June 2018Micro company accounts made up to 30 September 2017
12 June 2018Confirmation statement made on 8 June 2018 with updates
13 June 2017Confirmation statement made on 8 June 2017 with updates
13 June 2017Confirmation statement made on 8 June 2017 with updates
9 June 2017Total exemption small company accounts made up to 30 September 2016
9 June 2017Total exemption small company accounts made up to 30 September 2016
27 September 2016Director's details changed for Hilary Rosalind Griffiths on 27 September 2016
27 September 2016Director's details changed for John Henry Morgan Griffiths on 27 September 2016
27 September 2016Secretary's details changed for Hilary Rosalind Griffiths on 27 September 2016
27 September 2016Director's details changed for John Henry Morgan Griffiths on 27 September 2016
27 September 2016Director's details changed for John Henry Morgan Griffiths on 27 September 2016
27 September 2016Director's details changed for Hilary Rosalind Griffiths on 27 September 2016
27 September 2016Director's details changed for Hilary Rosalind Griffiths on 27 September 2016
27 September 2016Secretary's details changed for Hilary Rosalind Griffiths on 27 September 2016
27 September 2016Director's details changed for Hilary Rosalind Griffiths on 27 September 2016
27 September 2016Director's details changed for John Henry Morgan Griffiths on 27 September 2016
29 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
29 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
9 June 2016Total exemption small company accounts made up to 30 September 2015
9 June 2016Total exemption small company accounts made up to 30 September 2015
20 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
20 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
20 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
1 June 2015Total exemption small company accounts made up to 30 September 2014
1 June 2015Total exemption small company accounts made up to 30 September 2014
25 June 2014Total exemption small company accounts made up to 30 September 2013
25 June 2014Total exemption small company accounts made up to 30 September 2013
24 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
24 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
24 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
17 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
17 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
17 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
23 May 2013Total exemption small company accounts made up to 30 September 2012
23 May 2013Total exemption small company accounts made up to 30 September 2012
17 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
17 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
17 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
27 June 2012Total exemption small company accounts made up to 30 September 2011
27 June 2012Total exemption small company accounts made up to 30 September 2011
22 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
22 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
22 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
10 May 2011Total exemption small company accounts made up to 30 September 2010
10 May 2011Total exemption small company accounts made up to 30 September 2010
1 July 2010Annual return made up to 8 June 2010 with a full list of shareholders
1 July 2010Annual return made up to 8 June 2010 with a full list of shareholders
1 July 2010Annual return made up to 8 June 2010 with a full list of shareholders
19 April 2010Total exemption small company accounts made up to 30 September 2009
19 April 2010Total exemption small company accounts made up to 30 September 2009
24 July 2009Return made up to 08/06/09; full list of members
24 July 2009Return made up to 08/06/09; full list of members
15 January 2009Total exemption small company accounts made up to 30 September 2008
15 January 2009Total exemption small company accounts made up to 30 September 2008
24 July 2008Total exemption small company accounts made up to 30 September 2007
24 July 2008Total exemption small company accounts made up to 30 September 2007
24 July 2008Return made up to 08/06/08; no change of members
24 July 2008Return made up to 08/06/08; no change of members
19 July 2007Total exemption small company accounts made up to 30 September 2006
19 July 2007Total exemption small company accounts made up to 30 September 2006
17 July 2007Return made up to 08/06/07; no change of members
17 July 2007Return made up to 08/06/07; no change of members
11 July 2006Return made up to 08/06/06; full list of members
11 July 2006Return made up to 08/06/06; full list of members
10 May 2006Total exemption small company accounts made up to 30 September 2005
10 May 2006Total exemption small company accounts made up to 30 September 2005
27 June 2005Return made up to 08/06/05; full list of members
27 June 2005Return made up to 08/06/05; full list of members
9 March 2005Total exemption small company accounts made up to 30 September 2004
9 March 2005Total exemption small company accounts made up to 30 September 2004
3 August 2004New secretary appointed
3 August 2004Secretary resigned
3 August 2004New secretary appointed
3 August 2004Secretary resigned
1 July 2004Return made up to 08/06/04; full list of members
1 July 2004Return made up to 08/06/04; full list of members
7 April 2004Total exemption full accounts made up to 30 September 2003
7 April 2004Total exemption full accounts made up to 30 September 2003
27 June 2003Return made up to 08/06/03; full list of members
27 June 2003Return made up to 08/06/03; full list of members
31 March 2003Total exemption full accounts made up to 30 September 2002
31 March 2003Total exemption full accounts made up to 30 September 2002
11 July 2002Return made up to 08/06/02; full list of members
11 July 2002Return made up to 08/06/02; full list of members
14 January 2002Total exemption full accounts made up to 30 September 2001
14 January 2002Total exemption full accounts made up to 30 September 2001
28 June 2001Return made up to 08/06/01; full list of members
28 June 2001Return made up to 08/06/01; full list of members
13 April 2001Full accounts made up to 30 September 2000
13 April 2001Full accounts made up to 30 September 2000
27 June 2000Full accounts made up to 30 September 1999
27 June 2000Full accounts made up to 30 September 1999
23 June 2000Return made up to 08/06/00; full list of members
23 June 2000Return made up to 08/06/00; full list of members
11 January 2000Particulars of mortgage/charge
11 January 2000Particulars of mortgage/charge
30 July 1999Full accounts made up to 30 September 1998
30 July 1999Full accounts made up to 30 September 1998
24 June 1999Return made up to 08/06/99; full list of members
24 June 1999Return made up to 08/06/99; full list of members
22 July 1998Full accounts made up to 30 September 1997
22 July 1998Full accounts made up to 30 September 1997
26 June 1998Return made up to 08/06/98; no change of members
26 June 1998Return made up to 08/06/98; no change of members
27 June 1997Return made up to 08/06/97; no change of members
27 June 1997Return made up to 08/06/97; no change of members
19 June 1997Full accounts made up to 30 September 1996
19 June 1997Full accounts made up to 30 September 1996
30 July 1996Full accounts made up to 30 September 1995
30 July 1996Full accounts made up to 30 September 1995
5 July 1996Return made up to 08/06/96; full list of members
  • 363(288) ‐ Secretary resigned
5 July 1996Return made up to 08/06/96; full list of members
  • 363(288) ‐ Secretary resigned
20 December 1995New secretary appointed
20 December 1995New director appointed
20 December 1995Director resigned
20 December 1995New director appointed
20 December 1995Director resigned
20 December 1995New secretary appointed
7 April 1995Accounts for a small company made up to 30 September 1994
7 April 1995Accounts for a small company made up to 30 September 1994
8 June 1993Incorporation
8 June 1993Incorporation
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54 years old Claire Louise Pullen
81 years old Jeffrey William Herbert
58 years old Terri Anne Crowther