Lynton Bardwell Ltd was established in 1993, it's status in the Companies House registry is set to "Active". There is one director listed as Mouncey, Edith Anna for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOUNCEY, Edith Anna | 15 December 1995 | 30 July 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 12 June 2019 | |
AA - Annual Accounts | 16 April 2019 | |
AA - Annual Accounts | 19 June 2018 | |
CS01 - N/A | 12 June 2018 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 09 June 2017 | |
CH01 - Change of particulars for director | 27 September 2016 | |
CH01 - Change of particulars for director | 27 September 2016 | |
CH01 - Change of particulars for director | 27 September 2016 | |
CH01 - Change of particulars for director | 27 September 2016 | |
CH03 - Change of particulars for secretary | 27 September 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 01 June 2015 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 24 June 2014 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 17 July 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 01 July 2010 | |
AA - Annual Accounts | 19 April 2010 | |
363a - Annual Return | 24 July 2009 | |
AA - Annual Accounts | 15 January 2009 | |
AA - Annual Accounts | 24 July 2008 | |
363s - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 19 July 2007 | |
363s - Annual Return | 17 July 2007 | |
363s - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 10 May 2006 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 09 March 2005 | |
288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
363s - Annual Return | 01 July 2004 | |
AA - Annual Accounts | 07 April 2004 | |
363s - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 31 March 2003 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 14 January 2002 | |
363s - Annual Return | 28 June 2001 | |
AA - Annual Accounts | 13 April 2001 | |
AA - Annual Accounts | 27 June 2000 | |
363s - Annual Return | 23 June 2000 | |
395 - Particulars of a mortgage or charge | 11 January 2000 | |
AA - Annual Accounts | 30 July 1999 | |
363s - Annual Return | 24 June 1999 | |
AA - Annual Accounts | 22 July 1998 | |
363s - Annual Return | 26 June 1998 | |
363s - Annual Return | 27 June 1997 | |
AA - Annual Accounts | 19 June 1997 | |
AA - Annual Accounts | 30 July 1996 | |
363s - Annual Return | 05 July 1996 | |
288 - N/A | 20 December 1995 | |
288 - N/A | 20 December 1995 | |
288 - N/A | 20 December 1995 | |
363s - Annual Return | 07 July 1995 | |
AA - Annual Accounts | 07 April 1995 | |
363s - Annual Return | 04 July 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 June 1994 | |
287 - Change in situation or address of Registered Office | 22 June 1993 | |
288 - N/A | 22 June 1993 | |
288 - N/A | 22 June 1993 | |
NEWINC - New incorporation documents | 08 June 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 15 November 1999 | Outstanding |
N/A |