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LINDSAY & SONS LIMITED

Company number 02719830

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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)
31 Jul 2017 PSC04 Change of details for The Honorable Mrs Sarah Virginia Lindsay as a person with significant control on 28 July 2016
28 Jul 2017 CH01 Director's details changed for Mr Constantine David Lindsay on 28 July 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Dec 2016 AP01 Appointment of Mr Constantine David Lindsay as a director on 5 December 2016
25 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
20 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for The Honorable Mrs Sarah Virginia Lindsay on 3 June 2010
02 Aug 2010 CH01 Director's details changed for The Honorable Thomas Richard Lindsay on 3 June 2010
26 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
19 Aug 2009 363a Return made up to 03/06/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Aug 2008 363s Return made up to 03/06/08; no change of members
  • 363(287) ‐ Registered office changed on 08/08/08
  • 363(353) ‐ Location of register of members address changed
23 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
12 Jul 2007 363s Return made up to 03/06/07; full list of members