| Date | Description |
|---|
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/24, NO UPDATES |
| 2024-05-15 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES DOWNTON / 09/06/2023 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE DOWNTON / 09/06/2023 |
| 2023-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES DOWNTON / 09/06/2023 |
| 2023-06-07 |
delete company_previous_name LYNMAR LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update num_mort_charges 3 => 4 |
| 2021-02-08 |
update num_mort_outstanding 2 => 3 |
| 2021-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046198740004 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-10-30 |
update num_mort_outstanding 3 => 2 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-04-07 |
update num_mort_charges 2 => 3 |
| 2020-04-07 |
update num_mort_outstanding 2 => 3 |
| 2020-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046198740003 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DARNELLS THIRD FLOOR, THE FORUM
BARNFIELD ROAD
EXETER
DEVON
EX1 1QR
ENGLAND |
| 2019-07-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-07-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES DOWNTON / 12/10/2017 |
| 2017-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES DOWNTON / 12/10/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-09-08 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-08-17 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-08-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4AA |
| 2014-09-07 |
insert address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-09-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-08 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-08-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-18 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-22 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-06-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOWNTON |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JAMES DOWNTON |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWNTON |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY DOWNTON |
| 2011-08-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 09/07/11 FULL LIST |
| 2010-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2010 FROM
QUAY HOUSE
QUAY ROAD
NEWTON ABBOT
DEVON
TQ12 2BU |
| 2010-07-30 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-05-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOWNTON / 17/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY JEAN DOWNTON / 17/12/2009 |
| 2009-05-14 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-09 |
update statutory_documents COMPANY NAME CHANGED
NEWTON DEAN LIMITED
CERTIFICATE ISSUED ON 09/11/06 |
| 2006-10-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-27 |
update statutory_documents COMPANY NAME CHANGED
DREW AND SONS FUNERAL DIRECTORS
LIMITED
CERTIFICATE ISSUED ON 27/09/06 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-16 |
update statutory_documents S386 DISP APP AUDS 28/03/03 |
| 2003-04-16 |
update statutory_documents S80A AUTH TO ALLOT SEC 28/03/03 |
| 2003-04-14 |
update statutory_documents COMPANY NAME CHANGED
LYNMAR LIMITED
CERTIFICATE ISSUED ON 13/04/03 |
| 2003-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/03 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |