LYNX FORECOURT LIMITED

04156234
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA

Documents

Documents
Date Category Description Pages
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2024 officers Termination of appointment of director (Clive David Gasson) 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2024 officers Change of particulars for director (Mr John Christopher Pinto) 2 Buy now
24 Jan 2024 accounts Annual Accounts 20 Buy now
03 Mar 2023 officers Change of particulars for director (Mr Clive David Gasson) 2 Buy now
03 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 25 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 accounts Annual Accounts 11 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 12 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Annual Accounts 12 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Appointment of director (Mr John Christopher Pinto) 2 Buy now
22 Oct 2018 accounts Annual Accounts 11 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 accounts Annual Accounts 25 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 accounts Annual Accounts 25 Buy now
23 Mar 2016 annual-return Annual Return 8 Buy now
23 Mar 2016 officers Change of particulars for secretary (Emma Catherine Graves) 1 Buy now
23 Mar 2016 officers Change of particulars for director (Clive David Gasson) 2 Buy now
23 Mar 2016 officers Change of particulars for director (Emma Catherine Graves) 2 Buy now
17 Nov 2015 accounts Annual Accounts 19 Buy now
26 Jun 2015 officers Termination of appointment of director (Christopher John Pinto) 1 Buy now
18 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
18 Jun 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jun 2015 capital Return of Allotment of shares 4 Buy now
18 Jun 2015 resolution Resolution 40 Buy now
30 Mar 2015 annual-return Annual Return 7 Buy now
30 Mar 2015 officers Change of particulars for director (Emma Catherine Graves) 2 Buy now
30 Mar 2015 officers Change of particulars for secretary (Emma Catherine Graves) 1 Buy now
22 Oct 2014 accounts Annual Accounts 19 Buy now
30 Sep 2014 officers Appointment of director (Mr Desmond George Jones) 2 Buy now
12 Feb 2014 annual-return Annual Return 6 Buy now
21 Oct 2013 accounts Annual Accounts 18 Buy now
12 Mar 2013 annual-return Annual Return 6 Buy now
06 Dec 2012 accounts Annual Accounts 18 Buy now
13 Mar 2012 annual-return Annual Return 6 Buy now
13 Mar 2012 officers Change of particulars for director (Mr Christopher John Pinto) 2 Buy now
14 Feb 2012 accounts Annual Accounts 18 Buy now
15 Mar 2011 annual-return Annual Return 6 Buy now
15 Mar 2011 officers Change of particulars for director (Mr Christopher John Pinto) 2 Buy now
11 Feb 2011 accounts Annual Accounts 18 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 officers Change of particulars for director (Clive David Gasson) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Emma Catherine Graves) 2 Buy now
15 Feb 2010 accounts Annual Accounts 18 Buy now
19 Mar 2009 annual-return Return made up to 08/02/09; full list of members 4 Buy now
19 Mar 2009 address Location of debenture register 1 Buy now
19 Mar 2009 address Location of register of members 1 Buy now
19 Mar 2009 officers Director's change of particulars / christopher pinto / 08/02/2008 2 Buy now
19 Mar 2009 address Registered office changed on 19/03/2009 from unit 4 blue prior business park, redfields lane church crookham fleet hampshire GU510RJ england 1 Buy now
14 Nov 2008 accounts Annual Accounts 19 Buy now
26 Jun 2008 annual-return Return made up to 08/02/08; full list of members 3 Buy now
26 Jun 2008 address Registered office changed on 26/06/2008 from 30 camp road farnborough hampshire GU14 6EW 1 Buy now
18 Apr 2008 officers Director appointed emma catherine graves 2 Buy now
08 Apr 2008 officers Director appointed clive david gasson 2 Buy now
31 Mar 2008 accounts Annual Accounts 7 Buy now
26 Jul 2007 resolution Resolution 3 Buy now
19 Jul 2007 officers Secretary resigned 1 Buy now
16 Jul 2007 capital £ ic 100/70 06/06/07 £ sr 30@1=30 1 Buy now
16 May 2007 officers Director resigned 1 Buy now
16 May 2007 officers New secretary appointed 2 Buy now
19 Mar 2007 annual-return Return made up to 08/02/07; full list of members 7 Buy now
02 Feb 2007 accounts Annual Accounts 6 Buy now
21 Mar 2006 accounts Annual Accounts 5 Buy now
09 Feb 2006 annual-return Return made up to 08/02/06; full list of members 7 Buy now
30 Mar 2005 accounts Annual Accounts 15 Buy now
09 Mar 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Feb 2005 annual-return Return made up to 08/02/05; full list of members 7 Buy now
05 Apr 2004 accounts Annual Accounts 16 Buy now
02 Feb 2004 annual-return Return made up to 08/02/04; full list of members 7 Buy now
18 Feb 2003 annual-return Return made up to 08/02/03; full list of members 8 Buy now
24 Dec 2002 accounts Annual Accounts 16 Buy now
23 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
27 Feb 2002 accounts Accounting reference date extended from 28/02/02 to 31/05/02 1 Buy now
19 Feb 2002 annual-return Return made up to 08/02/02; full list of members 6 Buy now
23 Jul 2001 capital Ad 13/07/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
14 Jun 2001 officers Director resigned 1 Buy now
09 May 2001 officers Secretary resigned 1 Buy now
09 May 2001 officers Director resigned 1 Buy now
09 May 2001 officers New director appointed 2 Buy now
09 May 2001 officers New director appointed 2 Buy now
09 May 2001 officers New secretary appointed;new director appointed 2 Buy now
09 May 2001 address Registered office changed on 09/05/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN 1 Buy now
06 Apr 2001 resolution Resolution 1 Buy now
06 Apr 2001 capital £ nc 100/1000000 03/04/01 1 Buy now
04 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2001 incorporation Incorporation Company 16 Buy now