| Name: |
LYNALL & CO. LIMITED
LYNALL & CO. LTD |
| Address: | GRANTA LODGE 71, GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS |
| Incorporation Date: | 2003-09-18 |
| date | name | form type |
| 2022-10-07 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | CS01 |
| 2022-12-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2021-10-08 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES | CS01 |
| 2021-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2020-10-15 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | CS01 |
| 2020-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2019-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2019-10-09 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | CS01 |
| 2018-10-01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | CS01 |
| 2018-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2017-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-10-05 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | CS01 |
| 2016-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
| 2015-10-05 | 18/09/15 FULL LIST | AR01 |
| 2015-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-11-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-10-23 | 18/09/14 FULL LIST | AR01 |
| 2013-10-21 | 18/09/13 FULL LIST | AR01 |
| 2013-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-10-23 | 18/09/12 FULL LIST | AR01 |
| 2011-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-10-28 | 18/09/11 FULL LIST | AR01 |
| 2010-10-20 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY ASHWORTH / 18/09/2010 | CH03 |
| 2010-11-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STANLEY LYNALL / 18/09/2010 | CH01 |
| 2010-10-20 | 18/09/10 FULL LIST | AR01 |
| 2009-09-22 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2008-05-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-02-29 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM102 VYSE STREETHOCKLEYBIRMINGHAMWEST MIDLANDSB18 6LP | 287 |
| 2008-10-20 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2007-12-03 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-02 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-11-07 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-15 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-15 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2003-09-29 | DIRECTOR RESIGNED | 288b |
| 2003-09-29 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX | 287 |
| 2003-10-07 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | 225 |
| 2003-09-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-29 | SECRETARY RESIGNED | 288b |
| 2003-10-07 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-12 23:00:22