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25 Lyncroft Gardens Management Company Limited

Documents

Total Documents142
Total Pages809

Filing History

9 October 2023Micro company accounts made up to 31 December 2022
6 July 2023Confirmation statement made on 6 July 2023 with no updates
29 September 2022Micro company accounts made up to 31 December 2021
19 July 2022Confirmation statement made on 6 July 2022 with no updates
6 October 2021Total exemption full accounts made up to 31 December 2020
25 July 2021Notification of Jacqueline Wheeler as a person with significant control on 20 July 2020
25 July 2021Confirmation statement made on 6 July 2021 with updates
19 November 2020Appointment of Ms Jacqueline Wheeler as a director on 20 July 2020
2 November 2020Micro company accounts made up to 31 December 2019
14 July 2020Confirmation statement made on 6 July 2020 with no updates
5 October 2019Micro company accounts made up to 31 December 2018
17 July 2019Confirmation statement made on 6 July 2019 with no updates
2 October 2018Micro company accounts made up to 31 December 2017
14 July 2018Confirmation statement made on 6 July 2018 with no updates
12 September 2017Micro company accounts made up to 31 December 2016
12 September 2017Micro company accounts made up to 31 December 2016
10 July 2017Confirmation statement made on 6 July 2017 with no updates
10 July 2017Confirmation statement made on 6 July 2017 with no updates
26 September 2016Total exemption full accounts made up to 31 December 2015
26 September 2016Total exemption full accounts made up to 31 December 2015
7 July 2016Confirmation statement made on 6 July 2016 with updates
7 July 2016Confirmation statement made on 6 July 2016 with updates
1 October 2015Total exemption full accounts made up to 31 December 2014
1 October 2015Total exemption full accounts made up to 31 December 2014
27 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 6
27 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 6
27 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 6
15 September 2014Total exemption full accounts made up to 31 December 2013
15 September 2014Total exemption full accounts made up to 31 December 2013
1 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 6
1 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 6
1 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 6
10 September 2013Total exemption full accounts made up to 31 December 2012
10 September 2013Total exemption full accounts made up to 31 December 2012
16 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
17 September 2012Total exemption full accounts made up to 31 December 2011
17 September 2012Total exemption full accounts made up to 31 December 2011
24 August 2012Annual return made up to 6 July 2012 with a full list of shareholders
24 August 2012Annual return made up to 6 July 2012 with a full list of shareholders
24 August 2012Annual return made up to 6 July 2012 with a full list of shareholders
16 September 2011Total exemption full accounts made up to 31 December 2010
16 September 2011Total exemption full accounts made up to 31 December 2010
1 September 2011Annual return made up to 6 July 2011 with a full list of shareholders
1 September 2011Annual return made up to 6 July 2011 with a full list of shareholders
1 September 2011Annual return made up to 6 July 2011 with a full list of shareholders
28 October 2010Total exemption full accounts made up to 31 December 2009
28 October 2010Total exemption full accounts made up to 31 December 2009
25 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
25 July 2010Director's details changed for Barsana Gohil on 6 July 2010
25 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
25 July 2010Director's details changed for Kate Summerscale on 6 July 2010
25 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
25 July 2010Director's details changed for Kate Summerscale on 6 July 2010
25 July 2010Director's details changed for Kate Summerscale on 6 July 2010
25 July 2010Director's details changed for Barsana Gohil on 6 July 2010
25 July 2010Director's details changed for Barsana Gohil on 6 July 2010
3 November 2009Total exemption full accounts made up to 31 December 2008
3 November 2009Total exemption full accounts made up to 31 December 2008
14 August 2009Return made up to 06/07/09; full list of members
14 August 2009Return made up to 06/07/09; full list of members
10 November 2008Return made up to 06/07/08; full list of members; amend
10 November 2008Return made up to 06/07/08; full list of members; amend
10 November 2008Appointment terminated director melissa littler
10 November 2008Appointment terminated director melissa littler
24 October 2008Total exemption full accounts made up to 31 December 2007
24 October 2008Director appointed barsana gohil
24 October 2008Total exemption full accounts made up to 31 December 2007
24 October 2008Director appointed barsana gohil
15 September 2008Return made up to 06/07/08; full list of members
15 September 2008Return made up to 06/07/08; full list of members
18 October 2007Total exemption full accounts made up to 31 December 2006
18 October 2007Total exemption full accounts made up to 31 December 2006
4 August 2007Return made up to 06/07/07; no change of members
4 August 2007Return made up to 06/07/07; no change of members
24 October 2006Total exemption full accounts made up to 31 December 2005
24 October 2006Total exemption full accounts made up to 31 December 2005
13 July 2006Return made up to 06/07/06; full list of members
13 July 2006Return made up to 06/07/06; full list of members
9 November 2005Total exemption full accounts made up to 31 December 2004
9 November 2005Total exemption full accounts made up to 31 December 2004
20 July 2005Return made up to 06/07/05; full list of members
20 July 2005Return made up to 06/07/05; full list of members
30 October 2004Total exemption full accounts made up to 31 December 2003
30 October 2004Total exemption full accounts made up to 31 December 2003
22 October 2004Return made up to 06/07/04; full list of members
22 October 2004Return made up to 06/07/04; full list of members
26 January 2004Return made up to 06/07/03; full list of members
26 January 2004Return made up to 06/07/03; full list of members
3 November 2003Total exemption full accounts made up to 31 December 2002
3 November 2003Total exemption full accounts made up to 31 December 2002
5 November 2002Total exemption full accounts made up to 31 December 2001
5 November 2002Total exemption full accounts made up to 31 December 2001
16 September 2002Return made up to 06/07/02; full list of members
16 September 2002Return made up to 06/07/02; full list of members
2 November 2001Total exemption full accounts made up to 31 December 2000
2 November 2001Total exemption full accounts made up to 31 December 2000
2 November 2001Return made up to 06/07/01; full list of members
2 November 2001Return made up to 06/07/01; full list of members
8 September 2000Return made up to 06/07/00; full list of members
8 September 2000Return made up to 06/07/00; full list of members
6 September 2000New secretary appointed
6 September 2000New secretary appointed
19 May 2000New director appointed
19 May 2000New director appointed
1 March 2000Director resigned
1 March 2000Secretary resigned
1 March 2000Secretary resigned
1 March 2000Director resigned
5 January 2000Full accounts made up to 31 December 1999
5 January 2000Full accounts made up to 31 December 1999
17 September 1999New director appointed
17 September 1999Return made up to 06/07/99; full list of members
17 September 1999New director appointed
17 September 1999Return made up to 06/07/99; full list of members
2 July 1999Director resigned
2 July 1999Director resigned
26 May 1999Full accounts made up to 31 December 1998
26 May 1999Full accounts made up to 31 December 1998
22 September 1998Return made up to 06/07/98; no change of members
22 September 1998Return made up to 06/07/98; no change of members
14 May 1998Full accounts made up to 31 December 1997
14 May 1998Full accounts made up to 31 December 1997
9 July 1997Return made up to 06/07/97; no change of members
9 July 1997Return made up to 06/07/97; no change of members
11 March 1997Full accounts made up to 31 December 1996
11 March 1997Full accounts made up to 31 December 1996
28 June 1996Return made up to 06/07/96; full list of members
28 June 1996Return made up to 06/07/96; full list of members
28 April 1996Ad 06/07/95--------- £ si 2@1=2 £ ic 2/4
28 April 1996Ad 06/07/95--------- £ si 2@1=2 £ ic 2/4
21 February 1996Accounting reference date notified as 31/12
21 February 1996Accounting reference date notified as 31/12
19 July 1995Director resigned;new director appointed
19 July 1995Secretary resigned;new secretary appointed
19 July 1995Director resigned;new director appointed
19 July 1995New director appointed
19 July 1995New director appointed
19 July 1995Secretary resigned;new secretary appointed
6 July 1995Incorporation
6 July 1995Incorporation
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