| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-02-07 |
delete address UNIT E1, BROOKFIELDS BUSINESS CENTRE TWENTYPENCE ROAD COTTENHAM CAMBRIDGE CB24 8PS |
| 2021-02-07 |
insert address UNIT 1, THE SERVICE STATION ELY ROAD WATERBEACH CAMBS ENGLAND CB25 9PG |
| 2021-02-07 |
update registered_address |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
UNIT E1, BROOKFIELDS BUSINESS CENTRE TWENTYPENCE ROAD
COTTENHAM
CAMBRIDGE
CB24 8PS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-31 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-22 |
insert general_emails en..@lynxautocare.co.uk |
| 2019-06-22 |
insert general_emails he..@lynxautocare.co.uk |
| 2019-06-22 |
delete address Unit E1 Brookfield Business Centre, Twentypence Road, Cottenham, CB24 8PS |
| 2019-06-22 |
delete contact_pages_linkeddomain facebook.com |
| 2019-06-22 |
delete contact_pages_linkeddomain twitter.com |
| 2019-06-22 |
delete contact_pages_linkeddomain webspinning.co.uk |
| 2019-06-22 |
delete index_pages_linkeddomain facebook.com |
| 2019-06-22 |
delete index_pages_linkeddomain twitter.com |
| 2019-06-22 |
delete index_pages_linkeddomain webspinning.co.uk |
| 2019-06-22 |
insert address Unit 1, Ely Rd, Waterbeach, Cambridge, CB25 9PG |
| 2019-06-22 |
insert contact_pages_linkeddomain airportlynx.co.uk |
| 2019-06-22 |
insert email en..@lynxautocare.co.uk |
| 2019-06-22 |
insert email he..@lynxautocare.co.uk |
| 2019-06-22 |
insert email mo..@lynxautocare.co.uk |
| 2019-06-22 |
insert index_pages_linkeddomain airportlynx.co.uk |
| 2019-06-22 |
insert index_pages_linkeddomain service.gov.uk |
| 2019-06-22 |
insert phone +44 1223 86 16 84 |
| 2019-06-22 |
insert phone 01223 861684 |
| 2019-06-22 |
update primary_contact Unit E1 Brookfield Business Centre, Twentypence Road, Cottenham, CB24 8PS => Unit 1, Ely Rd, Waterbeach, Cambridge, CB25 9PG |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-21 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-12-07 |
update num_mort_outstanding 2 => 1 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
delete address UNIT E1, BROOKFIELDS BUSINESS CENTRE TWENTYPENCE ROAD COTTENHAM CAMBRIDGE ENGLAND CB24 8PS |
| 2015-01-07 |
insert address UNIT E1, BROOKFIELDS BUSINESS CENTRE TWENTYPENCE ROAD COTTENHAM CAMBRIDGE CB24 8PS |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-19 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-11-07 |
delete address UNIT 1C FLINTBRIDGE BUSINESS CENTRE FLINT LANE, ELY ROAD WATERBEACH CAMBRIDGE CB25 9QZ |
| 2014-11-07 |
insert address UNIT E1, BROOKFIELDS BUSINESS CENTRE TWENTYPENCE ROAD COTTENHAM CAMBRIDGE ENGLAND CB24 8PS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
UNIT 1C FLINTBRIDGE BUSINESS CENTRE
FLINT LANE, ELY ROAD WATERBEACH
CAMBRIDGE
CB25 9QZ |
| 2014-10-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 1C FLINTBRIDGE BUSINESS CENTRE FLINT LANE, ELY ROAD WATERBEACH CAMBRIDGE UNITED KINGDOM CB25 9QZ |
| 2014-01-07 |
insert address UNIT 1C FLINTBRIDGE BUSINESS CENTRE FLINT LANE, ELY ROAD WATERBEACH CAMBRIDGE CB25 9QZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-30 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 40 BROOKS RD CAMBRIDGE CAMBRIDGSHIRE CB1 3HR |
| 2013-06-24 |
insert address UNIT 1C FLINTBRIDGE BUSINESS CENTRE FLINT LANE, ELY ROAD WATERBEACH CAMBRIDGE UNITED KINGDOM CB25 9QZ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
40 BROOKS RD
CAMBRIDGE
CAMBRIDGSHIRE
CB1 3HR |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE MARIE RUSSELL |
| 2013-01-02 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-11-27 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL |
| 2011-12-22 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-11-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN IAN RUSSELL |
| 2011-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GLYN RUSSELL |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE RUSSELL |
| 2010-12-30 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-12-28 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARIE RUSSELL / 18/12/2009 |
| 2009-11-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 31/01/2009 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |