About

Registered Number: 05258325
Date of Incorporation: 13/10/2004 (20 years and 6 months ago)
Company Status: Active
Registered Address: 1 High Street, Shipston-On-Stour, Warwickshire, CV36 4AB

 

Based in Warwickshire, John Lyne Home Improvements Ltd was founded on 13 October 2004, it has a status of "Active". This organisation has one director listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNE, Andrew Martin Brian 13 October 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 13 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 09 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 18 August 2008
395 - Particulars of a mortgage or charge 13 February 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 30 November 2006
353 - Register of members 30 November 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 13 October 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2005
225 - Change of Accounting Reference Date 30 December 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
NEWINC - New incorporation documents 13 October 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 12 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.