LYE AND SONS LIMITED


Registered number: 00293382
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Name: LYE AND SONS LIMITED
LYE AND SONS LTD
Address: CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Incorporation Date: 1934-10-24

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2020-01-14 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-06-06 30/09/18 UNAUDITED ABRIDGED AA
2019-01-04 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE RACHEL ARDIZZONE / 01/09/2018 CH01
2018-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MOSSELSON / 01/09/2018 CH01
2018-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LYNNE MILLMAN / 01/09/2018 CH01
2018-06-21 30/09/17 UNAUDITED ABRIDGED AA
2018-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MOSSELSON / 13/06/2018 CH01
2018-01-05 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2017-06-16 30/09/16 TOTAL EXEMPTION SMALL AA
2017-03-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-03-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-03-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-03-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-01-10 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-06-07 30/09/15 TOTAL EXEMPTION SMALL AA
2016-12-06 APPOINTMENT TERMINATED, DIRECTOR THE COUNTRY MUSIC CHANNEL LTD TM01
2016-01-07 31/12/15 FULL LIST AR01
2016-08-08 DIRECTOR APPOINTED MRS JACQUELINE RACHEL ARDIZZONE AP01
2016-12-06 APPOINTMENT TERMINATED, DIRECTOR DENNIS MOSSELSON TM01
2015-01-06 31/12/14 FULL LIST AR01
2015-06-15 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-03 31/12/13 FULL LIST AR01
2013-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 AA
2013-01-11 31/12/12 FULL LIST AR01
2012-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 AA
2012-01-06 31/12/11 FULL LIST AR01
2011-10-06 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM5 QUEEN ANNE MEWSLONDONW1G 9HG AD01
2011-02-09 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/01/2010 CH02
2011-02-09 31/12/10 FULL LIST AR01
2011-12-02 REGISTERED OFFICE CHANGED ON 02/12/2011 FROMC/O GATEWAY PARTNERS2ND FLOOR43 WHITFIELD STREETLONDONW1T 4HDENGLAND AD01
2011-12-02 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/12/2011 CH02
2011-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 AA
2011-02-09 SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA CHAN / 01/01/2010 CH03
2010-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 AA
2010-02-01 31/12/09 FULL LIST AR01
2009-02-06 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2008-09-24 DIRECTOR APPOINTED THE COUNTRY MUSIC CHANNEL LTD 288a
2008-02-01 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2008-02-01 REGISTERED OFFICE CHANGED ON 01/02/08 FROM:5 QUEEN ANNE MEWSLONDONW1M 9DF 287
2007-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2007-01-29 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-29 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2006-01-25 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-01-31 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2004-03-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-01-26 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-03-19 NEW SECRETARY APPOINTED 288a
2003-10-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-03-03 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-10-27 SECRETARY RESIGNED 288b
2003-08-05 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-01-16 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-08-02 FULL ACCOUNTS MADE UP TO 30/09/01 AA

Last update: 2020-06-06 13:37:39