DAVID LINLEY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 06/12/246 December 2024 | Director's details changed for Mr Mohamed Nazir Bin Abdul Razak on 2024-11-27 |
| 06/12/246 December 2024 | Director's details changed for Mr Mohamed Nazir Bin Abdul Razak on 2024-11-27 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 02/08/232 August 2023 | Termination of appointment of Azlina Abdul Aziz as a director on 2023-08-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Group of companies' accounts made up to 2022-06-30 |
| 12/12/2212 December 2022 | Director's details changed for Mr Kevin Saul Blumenthal on 2022-11-28 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 18/11/2218 November 2022 | Termination of appointment of David Albert Charles Armstrong-Jones as a director on 2022-11-16 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Group of companies' accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 03/02/203 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2019 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED NAZIR BIN ABDUL RAZAK / 20/12/2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 30/08/1930 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHUA MING HUAT / 30/04/2019 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH KENNEDY |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR YIU TOH |
| 01/11/181 November 2018 | DIRECTOR APPOINTED DAVID CHUA MING HUAT |
| 19/07/1819 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BYNG |
| 04/07/174 July 2017 | DIRECTOR APPOINTED DATO AZLINA ABDUL AZIZ |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR MOHAMED NAZIR BIN ABDUL RAZAK |
| 03/04/173 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/11/169 November 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 437124 |
| 11/06/1611 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDMISTON |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT LINLEY DAVID ALBERT CHARLES ARMSTRONG-JONES / 10/03/2016 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR APPOINTED PATRICK JAMES JOHN WENTWORTH BYNG |
| 04/02/154 February 2015 | DIRECTOR APPOINTED KEVIN SAUL BLUMENTHAL |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA SWEETING |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DIONYSIOS LIVERAS |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT LINLEY DAVID ALBERT CHARLES ARMSTRONG-JONES / 23/10/2014 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT LINLEY DAVID ALBERT CHARLES ARMSTRONG-JONES / 23/10/2014 |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED YIU JOE TOH |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR ROBIN SIMON SOUTHWELL |
| 21/02/1421 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED RUTH ANNE FRANCIS KENNEDY |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA KENYON-SLANEY |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR DIONYSIOS ANDREAS LIVERAS |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH KENNEDY |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED ANNA LESLEY SWEETING |
| 20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/132 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 16/01/1316 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE FRANCIS KENNEDY / 26/11/2012 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE FRANCIS KENNEDY / 04/05/2012 |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 18/01/1218 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR JAMES SOMERSET EDMISTON |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON-STEWART |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PUGACHEV |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SERGEI PUGACHEV |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PUGACHEW |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER CARDON |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEI PUGACHEV / 16/03/2011 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER LOUIS MARI ANNE REMY CARDON / 24/02/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA RACHEL MACMILLAN / 04/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA RACHEL KENYON-SLANEY / 04/01/2011 |
| 05/01/115 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/01/107 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLEN |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED OLIVIER LOUIS MARI ANNE REMY CARDON |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MACMILLAN / 01/05/2009 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED VICTOR PUGACHEV |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED ALEXANDER PUGACHEW |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED DAVID JAMES HENDERSON-STEWART |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE LIZOP |
| 26/03/0926 March 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR FRASER ALLAN |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | PROPOSE TRANSFER 30/10/07 |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | TRANSFER OF SHARES 25/10/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0717 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 26/03/0726 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 02/03/072 March 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | OPTION AGREEMENT 11/07/06 |
| 28/02/0728 February 2007 | OPTION AGREEMENT 10/05/06 |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS; AMEND |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/015 October 2001 | ARTICLES OF ASSOCIATION |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | COMPANY NAME CHANGED THE DAVID LINLEY COMPANY LIMITED CERTIFICATE ISSUED ON 04/09/98 |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/02/9727 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/08/9611 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS; AMEND |
| 04/03/964 March 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/951 June 1995 | REGISTERED OFFICE CHANGED ON 01/06/95 FROM: 3 THE COURTYARD LONDON ROAD HORSHAM WEST SUSSEX RH12 1AT |
| 27/01/9527 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | ALTER MEM AND ARTS 29/04/94 |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 12/08/9112 August 1991 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 29/01/9129 January 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/907 February 1990 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/907 February 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 01/12/891 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | SHARES AGREEMENT OTC |
| 24/05/8824 May 1988 | WD 18/04/88 PD 24/03/88--------- £ SI 2@1 |
| 24/05/8824 May 1988 | WD 18/04/88 AD 24/03/88--------- £ SI 99998@1=99998 £ IC 2/100000 |
| 21/04/8821 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/02/8822 February 1988 | NC INC ALREADY ADJUSTED 12/01/88 |
| 22/02/8822 February 1988 | £ NC 100/500000 |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | COMPANY NAME CHANGED TYROLESE (104) LIMITED CERTIFICATE ISSUED ON 30/11/87 |
| 27/11/8727 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/11/87 |
| 29/10/8729 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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