LYNE,FRANK & WAGSTAFF,LIMITED

00153872
19 CHERRY HILL BARNET ENGLAND EN5 1BB

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2023 accounts Annual Accounts 9 Buy now
22 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2023 accounts Annual Accounts 9 Buy now
09 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Jan 2022 accounts Annual Accounts 9 Buy now
27 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 9 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jun 2020 officers Appointment of director (Zoe Anjelica Lyne) 2 Buy now
18 Jun 2020 officers Appointment of director (Mr Jake Frank Lyne) 2 Buy now
17 Jun 2020 officers Termination of appointment of director (Gaudin Simon Lyne) 1 Buy now
25 Nov 2019 accounts Annual Accounts 9 Buy now
20 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Aug 2019 mortgage Registration of a charge 21 Buy now
08 Aug 2019 mortgage Registration of a charge 21 Buy now
04 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 mortgage Registration of a charge 29 Buy now
20 Jul 2018 accounts Annual Accounts 8 Buy now
30 Nov 2017 accounts Annual Accounts 9 Buy now
19 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Aug 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Sep 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 accounts Annual Accounts 8 Buy now
17 Mar 2016 officers Appointment of secretary (Mr Peter Charles Hobday) 2 Buy now
07 Jan 2016 officers Termination of appointment of secretary (Anne Stephanie Murawski) 1 Buy now
07 Jan 2016 officers Termination of appointment of director (Leslie Harold Cochrane) 1 Buy now
23 Nov 2015 accounts Annual Accounts 7 Buy now
11 Sep 2015 annual-return Annual Return 10 Buy now
22 Apr 2015 capital Notice of cancellation of shares 4 Buy now
22 Apr 2015 capital Return of purchase of own shares 3 Buy now
22 Apr 2015 capital Return of purchase of own shares 3 Buy now
13 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Apr 2015 incorporation Memorandum Articles 29 Buy now
13 Apr 2015 resolution Resolution 28 Buy now
19 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2014 accounts Annual Accounts 7 Buy now
20 Aug 2014 annual-return Annual Return 11 Buy now
20 Nov 2013 accounts Annual Accounts 7 Buy now
14 Sep 2013 annual-return Annual Return 11 Buy now
06 Feb 2013 accounts Annual Accounts 7 Buy now
19 Sep 2012 annual-return Annual Return 11 Buy now
15 Nov 2011 accounts Annual Accounts 6 Buy now
24 Aug 2011 annual-return Annual Return 11 Buy now
24 Aug 2011 officers Change of particulars for secretary (Mrs Anne Stephanie Murawski) 2 Buy now
24 Aug 2011 address Move Registers To Sail Company 1 Buy now
24 Aug 2011 address Change Sail Address Company 1 Buy now
18 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2010 accounts Annual Accounts 6 Buy now
17 Sep 2010 annual-return Annual Return 10 Buy now
17 Sep 2010 officers Change of particulars for director (Alexander Michael Janes) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Gaudin Simon Lyne) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Mr Leslie Harold Cochrane) 2 Buy now
02 Jun 2010 officers Termination of appointment of director (Gordon Wagstaff) 1 Buy now
20 Nov 2009 accounts Annual Accounts 6 Buy now
29 Oct 2009 annual-return Annual Return 16 Buy now
10 Aug 2009 officers Appointment terminated director michael lyne 1 Buy now
14 Nov 2008 accounts Annual Accounts 6 Buy now
13 Oct 2008 annual-return Return made up to 20/08/08; full list of members 18 Buy now
23 Nov 2007 annual-return Return made up to 20/08/07; change of members 8 Buy now
19 Nov 2007 accounts Annual Accounts 7 Buy now
17 Nov 2006 accounts Annual Accounts 6 Buy now
13 Nov 2006 annual-return Return made up to 20/08/06; full list of members 14 Buy now
22 Nov 2005 accounts Annual Accounts 6 Buy now
24 Oct 2005 annual-return Return made up to 20/08/05; no change of members 8 Buy now
22 Jul 2005 officers Secretary's particulars changed 1 Buy now
16 Nov 2004 accounts Annual Accounts 6 Buy now
16 Sep 2004 annual-return Return made up to 20/08/04; change of members 8 Buy now
19 Nov 2003 accounts Annual Accounts 6 Buy now
18 Sep 2003 annual-return Return made up to 20/08/03; full list of members 14 Buy now
25 Nov 2002 accounts Annual Accounts 6 Buy now
30 Aug 2002 annual-return Return made up to 20/08/02; change of members 8 Buy now
05 Jul 2002 officers New secretary appointed 2 Buy now
05 Jul 2002 officers Secretary resigned 1 Buy now
27 Nov 2001 accounts Annual Accounts 6 Buy now
24 Sep 2001 annual-return Return made up to 20/08/01; change of members 8 Buy now
28 Nov 2000 accounts Annual Accounts 6 Buy now
01 Sep 2000 annual-return Return made up to 20/08/00; full list of members 9 Buy now
16 Dec 1999 accounts Annual Accounts 6 Buy now
07 Sep 1999 annual-return Return made up to 20/08/99; no change of members 6 Buy now
23 Nov 1998 accounts Annual Accounts 4 Buy now
01 Sep 1998 annual-return Return made up to 20/08/98; no change of members 6 Buy now
21 Nov 1997 accounts Annual Accounts 5 Buy now
25 Sep 1997 officers Director's particulars changed 1 Buy now
29 Aug 1997 annual-return Return made up to 20/08/97; full list of members 8 Buy now
12 Nov 1996 accounts Annual Accounts 5 Buy now
29 Aug 1996 annual-return Return made up to 20/08/96; change of members 8 Buy now
08 Jan 1996 officers Director's particulars changed 2 Buy now
05 Dec 1995 accounts Annual Accounts 5 Buy now