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LYNTON SHOWPOINT (UK) LIMITED

Company number 03777094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
13 Sep 2017 CH01 Director's details changed for Miss Janette Lomax on 11 September 2017
08 Sep 2017 CH01 Director's details changed for Mr Darran Reynolds on 8 September 2017
13 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
30 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
30 Nov 2016 SH03 Purchase of own shares.
14 Nov 2016 SH06 Cancellation of shares. Statement of capital on 23 September 2016
  • GBP 29,000
14 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2016 TM01 Termination of appointment of John Cartledge as a director on 23 September 2016
25 Aug 2016 CH03 Secretary's details changed for Miss Janette Lomax on 1 August 2016
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 58,000
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 58,000
28 Oct 2014 AAMD Amended total exemption small company accounts made up to 27 November 2013
16 Jul 2014 AA Accounts for a dormant company made up to 27 November 2013
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 58,000
27 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
21 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 26 November 2011
22 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 27 November 2010
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 28 November 2009
22 Jul 2010 AAMD Amended accounts made up to 29 November 2008