LYNDON THOMAS LIMITED


Registered number: 04371659
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Name: LYNDON THOMAS LIMITED
LYNDON THOMAS LTD
Address: BIRCHFIELD SPRINGS RUSHTON ROAD, DESBOROUGH, NORTHANTS, ENGLAND, NN14 2QN
Incorporation Date: 2002-02-12

Company status: Active


Company Documents

date name form type
2022-10-31 31/01/22 TOTAL EXEMPTION FULL AA
2022-03-18 CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES CS01
2022-04-29 PREVEXT FROM 31/07/2021 TO 31/01/2022 AA01
2021-03-01 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES CS01
2021-10-18 APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMAS TM02
2021-09-22 SECRETARY APPOINTED MRS SAMANTHA JAYNE THOMAS AP03
2021-10-25 APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMAS TM02
2021-04-30 31/07/20 TOTAL EXEMPTION FULL AA
2020-05-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-03-20 APPOINTMENT TERMINATED, DIRECTOR JOHN FYFE TM01
2020-04-15 31/07/19 TOTAL EXEMPTION FULL AA
2020-03-22 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES CS01
2020-11-26 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM7 BILLING ROADNORTHAMPTONNN1 5AN AD01
2019-03-21 31/07/18 TOTAL EXEMPTION FULL AA
2019-07-02 REGISTRATION OF A CHARGE / CHARGE CODE 043716590003 MR01
2019-06-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-03-12 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES CS01
2018-09-18 DIRECTOR APPOINTED MR JOHN RUSSELL FYFE AP01
2018-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON BARRY THOMAS / 01/04/2018 CH01
2018-06-05 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA THOMAS / 01/04/2018 CH03
2018-06-07 PSC'S CHANGE OF PARTICULARS / MR LYNDON BARRY THOMAS / 01/04/2018 PSC04
2018-02-26 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES CS01
2017-02-13 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES CS01
2017-12-19 31/07/17 TOTAL EXEMPTION FULL AA
2017-02-27 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-03-21 12/02/16 FULL LIST AR01
2015-04-29 31/07/14 TOTAL EXEMPTION SMALL AA
2015-02-19 12/02/15 FULL LIST AR01
2014-04-10 31/07/13 TOTAL EXEMPTION SMALL AA
2014-03-03 12/02/14 FULL LIST AR01
2013-03-12 DIRECTOR'S CHANGE OF PARTICULARS / LYNDON BARRY THOMAS / 13/02/2012 CH01
2013-03-12 12/02/13 FULL LIST AR01
2013-04-25 31/07/12 TOTAL EXEMPTION SMALL AA
2013-03-11 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA THOMAS / 12/03/2012 CH03
2012-05-02 12/02/12 FULL LIST AR01
2012-01-24 31/07/11 TOTAL EXEMPTION SMALL AA
2011-12-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-03-01 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM1ST FLOORDERNGATE MEWS DERNGATENORTHAMPTONNN1 1UE AD01
2011-06-14 31/07/10 TOTAL EXEMPTION SMALL AA
2011-03-25 12/02/11 FULL LIST AR01
2010-04-16 12/02/10 FULL LIST AR01
2010-07-02 31/07/09 TOTAL EXEMPTION SMALL AA
2010-04-16 REGISTERED OFFICE CHANGED ON 16/04/2010 FROMDERNGATE MEWS DERNGATENORTHAMPTONNN1 1UE AD01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / LYNDON BARRY THOMAS / 11/02/2010 CH01
2009-02-26 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2009-02-19 DIRECTOR'S CHANGE OF PARTICULARS / LYNDON THOMAS / 08/05/2008 288c
2009-06-18 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM24 CECIL STREETROTHWELLNORTHANTSNN14 6EZ 287
2009-02-19 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM15 CECIL STREETROTHWELLNORTHANTSNN14 6EZ 287
2009-06-16 31/07/08 TOTAL EXEMPTION SMALL AA
2009-02-19 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA THOMAS / 08/05/2008 288c
2008-02-29 31/07/07 TOTAL EXEMPTION SMALL AA
2008-03-26 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS 363a
2007-02-18 REGISTERED OFFICE CHANGED ON 18/02/07 FROM:WAYSIDE 66 HARBOROUGH ROADDESBOROUGHNORTHAMPTONSHIRE NN14 2QY 287
2007-02-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-02-18 SECRETARY'S PARTICULARS CHANGED 288c
2007-07-25 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS 363a
2007-07-25 LOCATION OF DEBENTURE REGISTER 190
2006-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA

Last update: 2024-12-07 16:01:51