LINLEY & SIMPSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Registration of charge 038233910015, created on 2025-04-17 |
| 20/12/2420 December 2024 | Termination of appointment of David William Linley as a secretary on 2024-12-12 |
| 18/12/2418 December 2024 | Termination of appointment of David William Linley as a director on 2024-12-12 |
| 18/12/2418 December 2024 | Termination of appointment of Martin Paul Elliott as a director on 2024-12-12 |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Registration of charge 038233910014, created on 2024-04-29 |
| 08/03/248 March 2024 | Change of details for Linley & Simpson Group Limited as a person with significant control on 2024-03-08 |
| 07/12/237 December 2023 | Director's details changed for Mr Martin Paul Elliott on 2023-01-31 |
| 07/12/237 December 2023 | Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07 |
| 07/12/237 December 2023 | Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07 |
| 15/11/2315 November 2023 | Full accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | Registration of charge 038233910013, created on 2023-10-10 |
| 03/10/233 October 2023 | Termination of appointment of Nicholas David Simpson as a director on 2023-09-25 |
| 27/09/2327 September 2023 | Registration of charge 038233910012, created on 2023-09-25 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 19/07/2319 July 2023 | Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2023-07-19 |
| 18/07/2318 July 2023 | Appointment of Mr Edward Anthony Bassett Phillips as a director on 2023-07-05 |
| 17/07/2317 July 2023 | Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05 |
| 16/05/2316 May 2023 | Registration of charge 038233910011, created on 2023-05-05 |
| 21/10/2121 October 2021 | Registration of charge 038233910009, created on 2021-10-14 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 13/08/1913 August 2019 | ADOPT ARTICLES 09/07/2019 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038233910006 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038233910005 |
| 28/06/1828 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038233910004 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038233910003 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID SIMPSON / 20/05/2016 |
| 16/10/1516 October 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | ARTICLES OF ASSOCIATION |
| 12/01/1512 January 2015 | ALTER ARTICLES 16/12/2014 |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038233910002 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM LINLEY / 29/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LINLEY / 29/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID SIMPSON / 29/08/2013 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LINLEY / 22/02/2012 |
| 13/09/1113 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 18/08/1018 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID SIMPSON / 11/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LINLEY / 11/06/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM LINLEY / 11/06/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID SIMPSON / 14/10/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 56 STREET LANE ROUNDHAY LEEDS WEST YORKSHIRE LS8 2ET |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 641 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4BA |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | RETURN MADE UP TO 11/08/07; CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS; AMEND |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 1 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DW |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 29 GREENHILL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LE |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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