JAMES LYNCH & SONS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DEAN OWEN / 15/08/2023
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-06-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-06-16 update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 2445
2023-06-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STANLEY LYNCH / 31/05/2023
2023-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-03 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-07-25 insert otherexecutives Mark Owen
2022-07-25 update person_title Mark Owen: Fleet Manager => Director
2022-06-21 update statutory_documents DIRECTOR APPOINTED MR MARK DEAN OWEN
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-11-02 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY LYNCH / 18/10/2021
2021-10-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STANLEY LYNCH / 18/10/2021
2021-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BAILEY
2021-07-05 delete about_pages_linkeddomain creative-influence.co.uk
2021-07-05 delete career_pages_linkeddomain creative-influence.co.uk
2021-07-05 delete contact_pages_linkeddomain creative-influence.co.uk
2021-07-05 delete index_pages_linkeddomain creative-influence.co.uk
2021-07-05 delete management_pages_linkeddomain creative-influence.co.uk
2021-07-05 delete person Andy Bailey
2021-07-05 delete terms_pages_linkeddomain creative-influence.co.uk
2021-07-05 insert about_pages_linkeddomain facebook.com
2021-07-05 insert about_pages_linkeddomain linkedin.com
2021-07-05 insert career_pages_linkeddomain facebook.com
2021-07-05 insert career_pages_linkeddomain linkedin.com
2021-07-05 insert contact_pages_linkeddomain facebook.com
2021-07-05 insert contact_pages_linkeddomain linkedin.com
2021-07-05 insert index_pages_linkeddomain facebook.com
2021-07-05 insert index_pages_linkeddomain linkedin.com
2021-07-05 insert management_pages_linkeddomain facebook.com
2021-07-05 insert management_pages_linkeddomain linkedin.com
2021-07-05 insert person Carla Bailey
2021-07-05 insert person Charlotte Cagna
2021-07-05 insert terms_pages_linkeddomain facebook.com
2021-07-05 insert terms_pages_linkeddomain linkedin.com
2021-07-05 update person_description Mark Owen => Mark Owen
2021-04-07 update num_mort_outstanding 3 => 2
2021-04-07 update num_mort_satisfied 10 => 11
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-05 delete email ma..@lynchtankers.co.uk
2021-02-05 insert about_pages_linkeddomain instagram.com
2021-02-05 insert about_pages_linkeddomain recoverysafe.co.uk
2021-02-05 insert about_pages_linkeddomain rha.uk.net
2021-02-05 insert about_pages_linkeddomain zerogravitysafety.co.uk
2021-02-05 insert contact_pages_linkeddomain instagram.com
2021-02-05 insert contact_pages_linkeddomain recoverysafe.co.uk
2021-02-05 insert contact_pages_linkeddomain rha.uk.net
2021-02-05 insert contact_pages_linkeddomain zerogravitysafety.co.uk
2021-02-05 insert index_pages_linkeddomain instagram.com
2021-02-05 insert index_pages_linkeddomain recoverysafe.co.uk
2021-02-05 insert index_pages_linkeddomain rha.uk.net
2021-02-05 insert index_pages_linkeddomain zerogravitysafety.co.uk
2021-02-05 insert terms_pages_linkeddomain instagram.com
2021-02-05 insert terms_pages_linkeddomain recoverysafe.co.uk
2021-02-05 insert terms_pages_linkeddomain rha.uk.net
2021-02-05 insert terms_pages_linkeddomain volvotrucks.com
2021-02-05 insert terms_pages_linkeddomain zerogravitysafety.co.uk
2021-02-05 update founded_year 1950 => 1954
2020-12-08 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-29 update website_status OK => FailedRobots
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-29 update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL BAILEY
2020-05-29 update statutory_documents DIRECTOR APPOINTED MRS REBECCA EDWARDS
2020-05-29 update statutory_documents SECRETARY APPOINTED MRS REBECCA EDWARDS
2020-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROADHURST
2020-05-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BROADHURST
2020-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY LYNCH / 21/07/2017
2020-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROADHURST / 05/09/2019
2020-05-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BROADHURST / 05/09/2019
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-05-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STANLEY LYNCH / 21/07/2017
2020-02-07 delete email mi..@lynchtankers.co.uk
2020-02-07 delete phone 07768880826
2020-02-07 insert email gr..@lynchtankers.co.uk
2020-02-07 insert email ma..@lynchtankers.co.uk
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-20 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-03-27 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-05-09 update account_category MEDIUM => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-25 delete source_ip 62.233.121.30
2018-04-25 insert source_ip 62.233.121.36
2018-04-25 update robots_txt_status www.lynchtankers.co.uk: 404 => 200
2018-04-06 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-09-06 insert address 3 Norton Way, Moss Lane Industrial Estate, Sandbach, Cheshire, CW11 3YT
2017-04-26 update account_category TOTAL EXEMPTION SMALL => MEDIUM
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-25 update statutory_documents 31/03/16 FULL LIST
2016-03-10 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-01-04 delete about_pages_linkeddomain yourit.co.uk
2016-01-04 delete contact_pages_linkeddomain google.co.uk
2016-01-04 delete contact_pages_linkeddomain yourit.co.uk
2016-01-04 delete index_pages_linkeddomain facebook.com
2016-01-04 delete index_pages_linkeddomain yourit.co.uk
2016-01-04 insert about_pages_linkeddomain creative-influence.co.uk
2016-01-04 insert contact_pages_linkeddomain creative-influence.co.uk
2016-01-04 insert contact_pages_linkeddomain emailmeform.com
2016-01-04 insert email mi..@lynchtankers.co.uk
2016-01-04 insert index_pages_linkeddomain creative-influence.co.uk
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-22 update statutory_documents 31/03/15 FULL LIST
2015-04-07 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-11 update statutory_documents 31/03/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-12-07 update num_mort_charges 12 => 13
2013-12-07 update num_mort_outstanding 2 => 3
2013-11-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005351380013
2013-09-06 update num_mort_outstanding 3 => 2
2013-09-06 update num_mort_satisfied 9 => 10
2013-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-14 update website_status DNSError => OK
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-29 update website_status Disallowed => DNSError
2013-04-27 update website_status OK => Disallowed
2013-04-04 update statutory_documents 31/03/13 FULL LIST
2012-10-30 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-09 update statutory_documents DIRECTOR APPOINTED MR PHILLIP LEWIS LYNCH
2012-04-16 update statutory_documents 31/03/12 FULL LIST
2011-12-16 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-05-16 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID DENNY
2011-03-31 update statutory_documents 31/03/11 FULL LIST
2011-01-25 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY BAKER
2010-04-15 update statutory_documents 31/03/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY BAKER / 31/03/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY LYNCH / 31/03/2010
2010-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-17 update statutory_documents DIRECTOR APPOINTED MR PAUL BROADHURST
2009-05-29 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNCH / 26/05/2009
2009-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-04-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM FLOOR 6 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH
2008-04-29 update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-02-26 update statutory_documents DIRECTOR APPOINTED MANDY BAKER
2008-02-26 update statutory_documents SECRETARY APPOINTED PAUL BROADHURST
2008-02-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN LYNCH
2008-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-04 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-12 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 52 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5UN
2005-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-20 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-21 update statutory_documents AUDITOR'S RESIGNATION
2004-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-22 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-23 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/02 FROM: HEATH LANE OFF OLD WARRINGTON ROAD WINCHAM NORTHWICH CHESHIRE CW9 6DB
2002-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-08 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-10 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-04-06 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/99 FROM: GRIFFITHS ROAD LOSTOCK GRALAM NORTHWICH CHESHIRE CW9 7NU
1999-04-21 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-11-16 update statutory_documents AUDITOR'S RESIGNATION
1998-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-07 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-04-21 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-18 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 27 LEICESTER STREET NORTHWICH CHESHIRE CW9 5LB
1995-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-03 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-08 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-13 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-11 update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1992-01-31 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-05-16 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/90
1990-05-15 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-02-22 update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1989-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-09-09 update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
1988-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-06-16 update statutory_documents RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
1987-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1954-06-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION