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S LYONS LIMITED

Company number 07134424

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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)
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Feb 2015 CH01 Director's details changed for Mr Henri Simon Marc Lyons on 26 February 2015
26 Feb 2015 CH04 Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015
26 Feb 2015 AD01 Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
03 Oct 2013 CH01 Director's details changed for Mr Henri Simon Marc Lyons on 1 September 2013
03 Oct 2013 AP04 Appointment of Sole Associates Accountants Ltd as a secretary
03 Oct 2013 AD01 Registered office address changed from Depslade Barn Pury Hill Business Park Nr Alderton Towcester Northamptonshire NN12 7LS England on 3 October 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jul 2013 AD01 Registered office address changed from 88 Bermondsey Street London SE1 3UB England on 17 July 2013
29 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Aug 2012 CH01 Director's details changed for Simon Lyons on 6 August 2012
26 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)