Download leads from Nexok and grow your business. Find out more

G. Lyon Limited

Documents

Total Documents146
Total Pages849

Filing History

22 April 2020Confirmation statement made on 22 April 2020 with no updates
27 March 2020Total exemption full accounts made up to 30 June 2019
3 May 2019Confirmation statement made on 22 April 2019 with no updates
28 March 2019Total exemption full accounts made up to 30 June 2018
4 May 2018Confirmation statement made on 22 April 2018 with updates
29 March 2018Total exemption full accounts made up to 30 June 2017
5 June 2017Confirmation statement made on 22 April 2017 with updates
5 June 2017Confirmation statement made on 22 April 2017 with updates
6 April 2017Total exemption small company accounts made up to 30 June 2016
6 April 2017Total exemption small company accounts made up to 30 June 2016
7 January 2017Resolutions
  • RES13 ‐ Section 177 and 182 of the companies act 2006 21/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
7 January 2017Memorandum and Articles of Association
7 January 2017Memorandum and Articles of Association
7 January 2017Resolutions
  • RES13 ‐ Section 177 and 182 of the companies act 2006 21/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
23 December 2016Registration of charge 031889120006, created on 19 December 2016
23 December 2016Registration of charge 031889120005, created on 19 December 2016
23 December 2016Registration of charge 031889120007, created on 19 December 2016
23 December 2016Registration of charge 031889120007, created on 19 December 2016
23 December 2016Registration of charge 031889120005, created on 19 December 2016
23 December 2016Registration of charge 031889120006, created on 19 December 2016
21 December 2016Satisfaction of charge 4 in full
21 December 2016Satisfaction of charge 3 in full
21 December 2016Satisfaction of charge 4 in full
21 December 2016Satisfaction of charge 3 in full
10 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
10 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
6 April 2016Total exemption small company accounts made up to 30 June 2015
6 April 2016Total exemption small company accounts made up to 30 June 2015
15 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
15 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
14 April 2015Total exemption small company accounts made up to 30 June 2014
14 April 2015Total exemption small company accounts made up to 30 June 2014
5 March 2015Termination of appointment of Jane Elizabeth Feltham as a secretary on 1 March 2015
5 March 2015Termination of appointment of Jane Elizabeth Feltham as a secretary on 1 March 2015
5 March 2015Termination of appointment of Jane Elizabeth Feltham as a secretary on 1 March 2015
5 June 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
5 June 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
3 April 2014Total exemption small company accounts made up to 30 June 2013
3 April 2014Total exemption small company accounts made up to 30 June 2013
21 May 2013Annual return made up to 22 April 2013 with a full list of shareholders
21 May 2013Annual return made up to 22 April 2013 with a full list of shareholders
5 April 2013Accounts for a small company made up to 30 June 2012
5 April 2013Accounts for a small company made up to 30 June 2012
18 May 2012Annual return made up to 22 April 2012 with a full list of shareholders
18 May 2012Annual return made up to 22 April 2012 with a full list of shareholders
3 April 2012Current accounting period extended from 31 March 2012 to 30 June 2012
3 April 2012Current accounting period extended from 31 March 2012 to 30 June 2012
5 January 2012Accounts for a small company made up to 31 March 2011
5 January 2012Accounts for a small company made up to 31 March 2011
14 June 2011Annual return made up to 22 April 2011 with a full list of shareholders
14 June 2011Annual return made up to 22 April 2011 with a full list of shareholders
4 January 2011Accounts for a small company made up to 31 March 2010
4 January 2011Accounts for a small company made up to 31 March 2010
26 October 2010Termination of appointment of Feltham Estates Ltd as a director
26 October 2010Appointment of Mr David Feltham as a director
26 October 2010Termination of appointment of Feltham Estates Ltd as a director
26 October 2010Appointment of Mr David Feltham as a director
19 May 2010Director's details changed for Feltham Estates Ltd on 1 April 2010
19 May 2010Director's details changed for Feltham Estates Ltd on 1 April 2010
19 May 2010Annual return made up to 22 April 2010 with a full list of shareholders
19 May 2010Annual return made up to 22 April 2010 with a full list of shareholders
19 May 2010Director's details changed for Feltham Estates Ltd on 1 April 2010
3 February 2010Accounts for a small company made up to 31 March 2009
3 February 2010Accounts for a small company made up to 31 March 2009
20 May 2009Return made up to 22/04/09; full list of members
20 May 2009Return made up to 22/04/09; full list of members
5 February 2009Accounts for a small company made up to 31 March 2008
5 February 2009Accounts for a small company made up to 31 March 2008
23 June 2008Secretary's change of particulars / jane feltham / 01/04/2008
23 June 2008Return made up to 22/04/08; full list of members
23 June 2008Return made up to 22/04/08; full list of members
23 June 2008Secretary's change of particulars / jane feltham / 01/04/2008
2 February 2008Total exemption small company accounts made up to 31 March 2007
2 February 2008Total exemption small company accounts made up to 31 March 2007
11 June 2007Return made up to 22/04/07; full list of members
11 June 2007Return made up to 22/04/07; full list of members
8 February 2007Total exemption small company accounts made up to 31 March 2006
8 February 2007Total exemption small company accounts made up to 31 March 2006
8 May 2006Return made up to 22/04/06; full list of members
8 May 2006Return made up to 22/04/06; full list of members
2 February 2006Total exemption small company accounts made up to 31 March 2005
2 February 2006Total exemption small company accounts made up to 31 March 2005
5 May 2005Return made up to 22/04/05; full list of members
5 May 2005Return made up to 22/04/05; full list of members
3 February 2005Total exemption small company accounts made up to 31 March 2004
3 February 2005Total exemption small company accounts made up to 31 March 2004
17 January 2005Director's particulars changed
17 January 2005Director's particulars changed
17 August 2004New director appointed
17 August 2004New director appointed
9 July 2004Declaration of satisfaction of mortgage/charge
9 July 2004Declaration of satisfaction of mortgage/charge
9 July 2004Declaration of satisfaction of mortgage/charge
9 July 2004Declaration of satisfaction of mortgage/charge
29 June 2004Secretary resigned;director resigned
29 June 2004New secretary appointed
29 June 2004New secretary appointed
29 June 2004Director resigned
29 June 2004Director resigned
29 June 2004Secretary resigned;director resigned
14 May 2004Particulars of mortgage/charge
14 May 2004Particulars of mortgage/charge
14 May 2004Particulars of mortgage/charge
14 May 2004Particulars of mortgage/charge
10 May 2004Return made up to 22/04/04; full list of members
10 May 2004Return made up to 22/04/04; full list of members
3 February 2004Accounts for a small company made up to 31 March 2003
3 February 2004Accounts for a small company made up to 31 March 2003
2 June 2003Return made up to 22/04/03; full list of members
2 June 2003Return made up to 22/04/03; full list of members
30 December 2002Accounts for a small company made up to 31 March 2002
30 December 2002Accounts for a small company made up to 31 March 2002
6 June 2002Return made up to 22/04/02; full list of members
6 June 2002Return made up to 22/04/02; full list of members
28 January 2002Full accounts made up to 31 March 2001
28 January 2002Full accounts made up to 31 March 2001
1 May 2001Return made up to 22/04/01; full list of members
1 May 2001Return made up to 22/04/01; full list of members
31 January 2001Full accounts made up to 31 March 2000
31 January 2001Full accounts made up to 31 March 2000
16 May 2000Return made up to 22/04/00; full list of members
16 May 2000Return made up to 22/04/00; full list of members
24 January 2000Full accounts made up to 31 March 1999
24 January 2000Full accounts made up to 31 March 1999
29 April 1999Return made up to 22/04/99; full list of members
29 April 1999Return made up to 22/04/99; full list of members
4 December 1998Full accounts made up to 31 March 1998
4 December 1998Full accounts made up to 31 March 1998
2 June 1998Particulars of mortgage/charge
2 June 1998Particulars of mortgage/charge
11 May 1998Return made up to 22/04/98; no change of members
11 May 1998Return made up to 22/04/98; no change of members
5 November 1997Full accounts made up to 31 March 1997
5 November 1997Full accounts made up to 31 March 1997
11 June 1997Accounting reference date shortened from 30/04/97 to 31/03/97
11 June 1997Accounting reference date shortened from 30/04/97 to 31/03/97
29 May 1997Return made up to 22/04/97; full list of members
29 May 1997Return made up to 22/04/97; full list of members
13 May 1997Particulars of mortgage/charge
13 May 1997Particulars of mortgage/charge
3 May 1996New secretary appointed
3 May 1996Secretary resigned
3 May 1996Secretary resigned
3 May 1996New secretary appointed
22 April 1996Incorporation
22 April 1996Incorporation
Sign up now to grow your client base. Plans & Pricing