LYON ENGINEERING COMPANY LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES
2022-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEARL FAY LYON / 01/03/2022
2022-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-25 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES
2020-10-30 delete address 63 WOSTENHOLM ROAD SHEFFIELD SOUTH YORKSHIRE S7 1LE
2020-10-30 insert address AVEN WORKS CAPEL STREET SHEFFIELD ENGLAND S6 2HN
2020-10-30 update registered_address
2020-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 63 WOSTENHOLM ROAD SHEFFIELD SOUTH YORKSHIRE S7 1LE
2020-07-07 update account_category null => TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-23 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ROBINSON / 01/09/2019
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LYON
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-07 update num_mort_charges 8 => 9
2018-07-07 update num_mort_outstanding 4 => 1
2018-07-07 update num_mort_satisfied 4 => 8
2018-06-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009424200009
2018-06-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-26 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-26 => 2016-02-26
2016-05-13 update returns_next_due_date 2016-03-25 => 2017-03-26
2016-03-03 update statutory_documents 26/02/16 FULL LIST
2015-11-11 update statutory_documents DIRECTOR APPOINTED MRS LAURA ROBINSON
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-26 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-26 => 2015-02-26
2015-03-07 update returns_next_due_date 2015-03-26 => 2016-03-25
2015-02-27 update statutory_documents 26/02/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-02 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-26 => 2014-02-26
2014-03-07 update returns_next_due_date 2014-03-26 => 2015-03-26
2014-02-27 update statutory_documents 26/02/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-02 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-26 => 2013-02-26
2013-06-25 update returns_next_due_date 2013-03-26 => 2014-03-26
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-02-26 update statutory_documents 26/02/13 FULL LIST
2012-06-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-02-28 update statutory_documents 26/02/12 FULL LIST
2011-06-10 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-02-28 update statutory_documents 26/02/11 FULL LIST
2010-06-16 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-03-01 update statutory_documents 26/02/10 FULL LIST
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEARL FAY LYON / 01/03/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LYON / 01/03/2010
2009-06-25 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-03 update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-04-30 update statutory_documents RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS
2007-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-30 update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-15 update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-09 update statutory_documents NEW SECRETARY APPOINTED
2005-05-09 update statutory_documents SECRETARY RESIGNED
2005-02-24 update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-05 update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-26 update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-15 update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-01 update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-06-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
2000-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-07 update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 346 GLOSSOP ROAD SHEFFIELD S10 2HW
1999-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-01 update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1998-04-15 update statutory_documents RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1998-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-03-14 update statutory_documents RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
1997-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-03-08 update statutory_documents RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
1996-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-07 update statutory_documents RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
1995-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-10 update statutory_documents RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
1993-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-17 update statutory_documents RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
1993-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-03-19 update statutory_documents RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
1992-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-03-05 update statutory_documents RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS
1991-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-04-19 update statutory_documents RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
1990-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-05-16 update statutory_documents RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS
1989-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/88 FROM: 275 ECCLESALL RD. SHEFFIELD S11 8NZ.
1988-05-05 update statutory_documents RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS
1988-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-02-17 update statutory_documents RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS
1987-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1986-05-13 update statutory_documents RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
1986-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85