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Lyons Financial Management Limited

Documents

Total Documents98
Total Pages344

Filing History

2 November 2023Micro company accounts made up to 31 March 2023
9 October 2023Appointment of Mrs Deborah Langstaff as a director on 2 October 2023
9 October 2023Cessation of Richard David Grey as a person with significant control on 2 October 2023
9 October 2023Notification of Lyons Financial Management 2001 Limited as a person with significant control on 2 October 2023
9 October 2023Cessation of Anne Grey as a person with significant control on 2 October 2023
21 June 2023Confirmation statement made on 21 June 2023 with no updates
28 November 2022Micro company accounts made up to 31 March 2022
1 August 2022Confirmation statement made on 24 June 2022 with no updates
23 August 2021Micro company accounts made up to 31 March 2021
8 July 2021Confirmation statement made on 24 June 2021 with no updates
21 December 2020Registered office address changed from Mozart House, Front Street Hetton Le Hole Tyne & Wear DH5 9PE to The Auld Bank 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF on 21 December 2020
27 August 2020Micro company accounts made up to 31 March 2020
9 July 2020Confirmation statement made on 24 June 2020 with no updates
23 July 2019Micro company accounts made up to 31 March 2019
5 July 2019Confirmation statement made on 24 June 2019 with no updates
26 March 2019Registration of charge 044677680001, created on 22 March 2019
23 October 2018Micro company accounts made up to 31 March 2018
28 June 2018Confirmation statement made on 24 June 2018 with no updates
21 September 2017Micro company accounts made up to 31 March 2017
21 September 2017Micro company accounts made up to 31 March 2017
14 July 2017Notification of Richard David Grey as a person with significant control on 14 July 2017
14 July 2017Notification of Richard David Grey as a person with significant control on 14 July 2017
14 July 2017Notification of Anne Grey as a person with significant control on 14 July 2017
14 July 2017Notification of Anne Grey as a person with significant control on 14 July 2017
7 July 2017Confirmation statement made on 24 June 2017 with updates
7 July 2017Confirmation statement made on 24 June 2017 with updates
2 November 2016Total exemption small company accounts made up to 31 March 2016
2 November 2016Total exemption small company accounts made up to 31 March 2016
25 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-25
  • GBP 2
25 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-25
  • GBP 2
15 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
15 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
13 July 2015Total exemption small company accounts made up to 31 March 2015
13 July 2015Total exemption small company accounts made up to 31 March 2015
29 July 2014Total exemption small company accounts made up to 31 March 2014
29 July 2014Total exemption small company accounts made up to 31 March 2014
1 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
1 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
10 September 2013Total exemption small company accounts made up to 31 March 2013
10 September 2013Total exemption small company accounts made up to 31 March 2013
21 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
21 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
29 October 2012Total exemption small company accounts made up to 31 March 2012
29 October 2012Total exemption small company accounts made up to 31 March 2012
1 July 2012Annual return made up to 24 June 2012 with a full list of shareholders
1 July 2012Annual return made up to 24 June 2012 with a full list of shareholders
4 October 2011Total exemption small company accounts made up to 31 March 2011
4 October 2011Total exemption small company accounts made up to 31 March 2011
29 June 2011Annual return made up to 24 June 2011 with a full list of shareholders
29 June 2011Annual return made up to 24 June 2011 with a full list of shareholders
7 October 2010Total exemption small company accounts made up to 31 March 2010
7 October 2010Total exemption small company accounts made up to 31 March 2010
6 July 2010Annual return made up to 24 June 2010 with a full list of shareholders
6 July 2010Director's details changed for Richard David Grey on 24 June 2010
6 July 2010Director's details changed for Anne Grey on 24 June 2010
6 July 2010Annual return made up to 24 June 2010 with a full list of shareholders
6 July 2010Director's details changed for Anne Grey on 24 June 2010
6 July 2010Director's details changed for Richard David Grey on 24 June 2010
25 September 2009Total exemption small company accounts made up to 31 March 2009
25 September 2009Total exemption small company accounts made up to 31 March 2009
2 July 2009Return made up to 24/06/09; full list of members
2 July 2009Return made up to 24/06/09; full list of members
28 January 2009Return made up to 24/06/08; no change of members
28 January 2009Return made up to 24/06/08; no change of members
29 October 2008Total exemption small company accounts made up to 31 March 2008
29 October 2008Total exemption small company accounts made up to 31 March 2008
21 November 2007Accounting reference date shortened from 30/06/08 to 31/03/08
21 November 2007Accounting reference date shortened from 30/06/08 to 31/03/08
24 August 2007Return made up to 24/06/07; no change of members
24 August 2007Return made up to 24/06/07; no change of members
9 August 2007Accounts for a dormant company made up to 30 June 2007
9 August 2007Accounts for a dormant company made up to 30 June 2007
1 April 2007Accounts for a dormant company made up to 30 June 2006
1 April 2007Accounts for a dormant company made up to 30 June 2006
17 July 2006Return made up to 24/06/06; full list of members
17 July 2006Return made up to 24/06/06; full list of members
6 April 2006Accounts for a dormant company made up to 30 June 2005
6 April 2006Accounts for a dormant company made up to 30 June 2005
18 July 2005Return made up to 24/06/05; full list of members
18 July 2005Return made up to 24/06/05; full list of members
3 June 2005Accounts for a dormant company made up to 30 June 2004
3 June 2005Accounts for a dormant company made up to 30 June 2004
16 September 2004Return made up to 24/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 September 2004Return made up to 24/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 April 2004Accounts for a dormant company made up to 30 June 2003
27 April 2004Accounts for a dormant company made up to 30 June 2003
14 August 2003Return made up to 24/06/03; full list of members
  • 363(287) ‐ Registered office changed on 14/08/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 August 2003Return made up to 24/06/03; full list of members
  • 363(287) ‐ Registered office changed on 14/08/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 February 2003New director appointed
19 February 2003New secretary appointed;new director appointed
19 February 2003New secretary appointed;new director appointed
19 February 2003New director appointed
12 July 2002Director resigned
12 July 2002Secretary resigned
12 July 2002Director resigned
12 July 2002Secretary resigned
24 June 2002Incorporation
24 June 2002Incorporation
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