| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-09 |
delete source_ip 78.137.164.63 |
| 2024-03-09 |
insert source_ip 63.35.51.142 |
| 2024-03-09 |
insert source_ip 34.249.200.254 |
| 2024-03-09 |
insert source_ip 52.17.119.105 |
| 2024-03-09 |
update robots_txt_status www.lydoncontracting.com: 200 => 404 |
| 2023-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2022-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDON HOLDINGS LTD |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-02 |
update statutory_documents ADOPT ARTICLES 19/05/2021 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-10 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-21 |
delete person Joseph Stewart |
| 2020-07-21 |
delete person Nigel Leonard |
| 2020-07-21 |
update person_title Mark Basson: Project Manager => Senior Project Manager |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-03-16 |
delete person Yvonne Garnor |
| 2020-03-16 |
insert person Michelle Allen |
| 2020-03-16 |
insert person Nikki Clarke |
| 2019-12-06 |
insert secretary Joy Taylor |
| 2019-12-06 |
delete person Clive Gaughan |
| 2019-12-06 |
delete person Jonny Linnell |
| 2019-12-06 |
delete person Tony Watts |
| 2019-12-06 |
insert person Dan Cordner |
| 2019-12-06 |
insert person Daniel Field |
| 2019-12-06 |
insert person Dean Witham |
| 2019-12-06 |
insert person Joseph Stewart |
| 2019-12-06 |
insert person Keith Roberts |
| 2019-12-06 |
insert person Nigel Leonard |
| 2019-12-06 |
insert person Rob Holt |
| 2019-12-06 |
insert person Trevor Jones |
| 2019-12-06 |
insert person Yvonne Garnor |
| 2019-12-06 |
update person_description Ciaran Molloy => Ciaran Molloy |
| 2019-12-06 |
update person_description Jodi Hector => Jodi Hector |
| 2019-12-06 |
update person_description Joy Taylor => Joy Taylor |
| 2019-12-06 |
update person_description Mark Basson => Mark Basson |
| 2019-12-06 |
update person_description Stuart Jarvie => Stuart Jarvie |
| 2019-12-06 |
update person_title Joy Taylor: Assistant to => Executive Assistant; Company Secretary |
| 2019-12-06 |
update person_title Mark Basson: Projects Manager => Project Manager |
| 2019-12-06 |
update person_title Stuart Jarvie: Projects Manager => Senior Project Manager |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete company_previous_name EUROFLAKE LTD |
| 2019-05-07 |
update num_mort_outstanding 2 => 0 |
| 2019-05-07 |
update num_mort_satisfied 0 => 2 |
| 2019-04-27 |
delete person Sean Gavaghan |
| 2019-04-27 |
update person_description Ciaran Molloy => Ciaran Molloy |
| 2019-04-27 |
update person_title Ciaran Molloy: Procurement Assistant => Plant Manager |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037422840001 |
| 2019-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037422840002 |
| 2019-01-16 |
delete about_pages_linkeddomain elitemarketingservices.co.uk |
| 2019-01-16 |
delete contact_pages_linkeddomain elitemarketingservices.co.uk |
| 2019-01-16 |
delete index_pages_linkeddomain elitemarketingservices.co.uk |
| 2019-01-16 |
delete management_pages_linkeddomain elitemarketingservices.co.uk |
| 2019-01-16 |
insert about_pages_linkeddomain elitewebsitedesign.co.uk |
| 2019-01-16 |
insert contact_pages_linkeddomain elitewebsitedesign.co.uk |
| 2019-01-16 |
insert index_pages_linkeddomain elitewebsitedesign.co.uk |
| 2019-01-16 |
insert management_pages_linkeddomain elitewebsitedesign.co.uk |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-11-15 |
insert index_pages_linkeddomain elitemarketingservices.co.uk |
| 2017-11-15 |
insert index_pages_linkeddomain facebook.com |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents SECRETARY APPOINTED JOY TAYLOR |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE LYDON |
| 2017-06-16 |
delete otherexecutives Jordan Vogt-Roberts |
| 2017-06-16 |
delete address Careys Road,
Pury End,
Towcester,
Northants,
NN12 7NX,
United Kingdom |
| 2017-06-16 |
delete management_pages_linkeddomain movgames.com |
| 2017-06-16 |
delete person Jordan Vogt-Roberts |
| 2017-06-16 |
insert address Cuttle Mill Nursery,
Cuttle Mill Lane,
Paulerspury,
Northants,
NN12 7LZ
United Kingdom |
| 2017-06-16 |
update primary_contact Careys Road,
Pury End,
Towcester,
Northants,
NN12 7NX,
United Kingdom => Cuttle Mill Nursery,
Cuttle Mill Lane,
Paulerspury,
Northants,
NN12 7LZ
United Kingdom |
| 2017-04-26 |
delete address THE BARN WEBBS HEIGHT, CAREYS ROAD PURY END TOWCESTER NORTHAMPTONSHIRE NN12 7NX |
| 2017-04-26 |
insert address CUTTLE MILL NURSERY CUTTLE MILL LANE PAULERSPURY TOWCESTER ENGLAND NN12 7LZ |
| 2017-04-26 |
update registered_address |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
THE BARN WEBBS HEIGHT, CAREYS ROAD
PURY END
TOWCESTER
NORTHAMPTONSHIRE
NN12 7NX |
| 2017-03-15 |
insert otherexecutives Jordan Vogt-Roberts |
| 2017-03-15 |
insert management_pages_linkeddomain movgames.com |
| 2017-03-15 |
insert person Jordan Vogt-Roberts |
| 2016-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_month 8 => 12 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-09-30 |
| 2016-05-23 |
update statutory_documents PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-14 |
update statutory_documents 29/03/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-20 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-01-14 |
delete address The Barn, Webbs Height, Careys Road, Towcester, NN12 7NX |
| 2015-01-14 |
delete phone 01327 811533 |
| 2015-01-14 |
delete source_ip 95.154.221.12 |
| 2015-01-14 |
insert address Careys Road,
Pury End,
Towcester,
Northants,
NN12 7NX,
United Kingdom |
| 2015-01-14 |
insert phone +44 1327 811533 |
| 2015-01-14 |
insert source_ip 78.137.164.63 |
| 2015-01-14 |
update primary_contact The Barn,
Webbs Height,
Careys Road,
Towcester,
NN12 7NX => Careys Road,
Pury End,
Towcester,
Northants,
NN12 7NX,
United Kingdom |
| 2015-01-14 |
update robots_txt_status www.lydoncontracting.com: 404 => 200 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update num_mort_charges 1 => 2 |
| 2014-06-07 |
update num_mort_outstanding 1 => 2 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037422840002 |
| 2014-05-07 |
delete address THE BARN WEBBS HEIGHT, CAREYS ROAD PURY END TOWCESTER NORTHAMPTONSHIRE UNITED KINGDOM NN12 7NX |
| 2014-05-07 |
insert address THE BARN WEBBS HEIGHT, CAREYS ROAD PURY END TOWCESTER NORTHAMPTONSHIRE NN12 7NX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-25 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-04-23 |
delete address Unit C Lincoln Lodge Farm, Castlethorpe, Milton Keynes MK19 7HJ |
| 2014-04-23 |
delete phone 01908 290487 |
| 2014-04-23 |
insert address The Barn, Webbs Height, Careys Road, Towcester, NN12 7NX |
| 2014-04-23 |
insert phone 01327 811533 |
| 2014-04-23 |
update primary_contact Unit C Lincoln Lodge Farm,
Castlethorpe,
Milton Keynes,
MK19 7HJ => The Barn,
Webbs Height,
Careys Road,
Towcester,
NN12 7NX |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037422840001 |
| 2013-08-10 |
delete address The Barn, Webbs Height, Careys Road, Pury End, Northants, NN12 7NX |
| 2013-08-10 |
delete phone 01327 811533 |
| 2013-08-10 |
insert address Unit C Lincoln Lodge Farm,
Castlethorpe,
Milton Keynes,
MK19 7HJ |
| 2013-08-10 |
insert phone 01908 290487 |
| 2013-08-10 |
update primary_contact The Barn
Webbs Height
Careys Road, Pury End
Northants
NN12 7NX => Unit C Lincoln Lodge Farm,
Castlethorpe,
Milton Keynes,
MK19 7HJ |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-19 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-04-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-03-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS LYDON / 29/03/2010 |
| 2010-04-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LYDON / 15/05/2009 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
SPA FIELD
HIGH STREET, PAULERSPURY
TOWCESTER
NORTHAMPTONSHIRE
NN12 7NA |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents NC INC ALREADY ADJUSTED
09/02/06 |
| 2006-03-17 |
update statutory_documents £ NC 100/1000
09/02/0 |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 1999-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/99 FROM:
39A LEICESTER ROAD
SALFORD
M7 4AS |
| 1999-04-16 |
update statutory_documents COMPANY NAME CHANGED
EUROFLAKE LTD
CERTIFICATE ISSUED ON 19/04/99 |
| 1999-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |