Chester
Cheshire
CH2 2AX
Wales
Secretary Name | Susan Alexandra Mary Lyne |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 August 2006(5 days after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Company Director |
Correspondence Address | 31 Victoria Road Chester Cheshire CH2 2AX Wales |
Director Name | C & M Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 August 2006(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 August 2006(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Website | www.dlyne.com |
---|
Registered Address | 31 Victoria Road Chester Cheshire CH2 2AX Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Newton |
Built Up Area | Chester |
75 at £1 | David Stephen Lyne 75.00% Ordinary |
---|---|
25 at £1 | Susan Alexandra Mary Lyne 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £4,734 |
Cash | £9,036 |
Current Liabilities | £4,608 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
16 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
---|---|
6 December 2022 | Micro company accounts made up to 31 August 2022 (2 pages) |
10 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 31 August 2021 (2 pages) |
9 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
5 January 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
24 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
23 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
12 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
14 August 2018 | Change of details for Mr David Stephen Lyne as a person with significant control on 6 April 2016 (2 pages) |
23 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
18 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
18 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
11 January 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
11 January 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
19 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
8 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
19 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
19 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
5 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
5 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
20 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
20 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
23 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
30 October 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
23 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
13 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
13 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
5 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
5 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
13 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
13 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
21 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
21 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
23 October 2006 | Ad 09/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 October 2006 | Ad 09/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | New secretary appointed (2 pages) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: oyez house 7 spa road london SE16 3QQ (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: oyez house 7 spa road london SE16 3QQ (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | New secretary appointed (2 pages) |
9 August 2006 | Incorporation (13 pages) |
9 August 2006 | Incorporation (13 pages) |