JAMES LINDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 29/09/2429 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/09/236 September 2023 | Appointment of Ms Nicola Thompson as a director on 2023-09-01 |
| 04/01/234 January 2023 | Appointment of Mr Alan Paul Thompson as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Paul Dolan as a director on 2022-12-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O TOWERS THOMPSON TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE HERTFORDSHIRE EN10 6NH |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL DOLAN |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR PAUL DOLAN |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
| 12/12/1312 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/101 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/12/098 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE GODDARD / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL THOMPSON / 08/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DOLAN / 08/12/2009 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE HERTFORDSHIRE EN10 6NH |
| 23/12/0823 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | AUDITOR'S RESIGNATION |
| 25/01/0225 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9911 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | ADOPT MEM AND ARTS 26/02/98 |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/982 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 15A TOTTENHAM LANE HORNSEY LONDON N8 9DJ |
| 04/10/964 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/05/96 |
| 04/10/964 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | AUDITOR'S RESIGNATION |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/938 January 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: 12 COCK LANE LONDON EC1A 9BN |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | S386 DISP APP AUDS 21/03/91 |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | REGISTERED OFFICE CHANGED ON 22/12/89 FROM: 145/157 ST JOHN STREET LONDON EC1V 4QJ |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/03/8725 March 1987 | ANNUAL RETURN MADE UP TO 05/01/87 |
| 19/02/8719 February 1987 | ACCOUNTING REF. DATE EXT FROM 02/07 TO 31/12 |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 28/06/86 |
| 15/12/8615 December 1986 | REGISTERED OFFICE CHANGED ON 15/12/86 FROM: 128/129 CENTRAL MARKETS, LONDON EC1 |
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