LINACREST PROPERTIES LIMITED

Company Documents

Date	Description
31/12/2431 December 2024	Confirmation statement made on 2024-12-18 with updates View Document
22/09/2422 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
05/01/245 January 2024	Appointment of Mr Philip Robin Drew as a director on 2024-01-05 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/12/2326 December 2023	Confirmation statement made on 2023-12-18 with no updates View Document
24/09/2324 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
16/04/2316 April 2023	Director's details changed for Ms Rui Zhang on 2023-04-14 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/12/2227 December 2022	Confirmation statement made on 2022-12-18 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/12/2129 December 2021	Confirmation statement made on 2021-12-18 with updates View Document
27/09/2127 September 2021	Notification of a person with significant control statement View Document
27/09/2127 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/05/2011 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/12/1918 December 2019	CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View Document
15/08/1915 August 2019	APPOINTMENT TERMINATED, SECRETARY MOORDOWN PROPERTY MANAGEMENT LTD View Document
15/08/1915 August 2019	CORPORATE SECRETARY APPOINTED ADAM CHURCH LTD View Document
15/08/1915 August 2019	REGISTERED OFFICE CHANGED ON 15/08/2019 FROM MOORDOWN PROPERTY MANAGEMENT LTD 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL BS10 5EN ENGLAND View Document
24/05/1924 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/05/1814 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/10/1712 October 2017	CORPORATE SECRETARY APPOINTED MOORDOWN PROPERTY MANAGEMENT LTD View Document
12/10/1712 October 2017	APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH View Document
21/09/1721 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / JULIA LOUISE VALDAMBRINI / 21/09/2017 View Document
21/09/1721 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / JENNY OPIE / 21/09/2017 View Document
21/09/1721 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BRUCE LENNOX / 21/09/2017 View Document
21/09/1721 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LOCKE / 21/09/2017 View Document
20/09/1720 September 2017	REGISTERED OFFICE CHANGED ON 20/09/2017 FROM HARLEYWOOD HOUSE BATH ROAD NAILSWORTH STROUD GL6 0QJ ENGLAND View Document
31/08/1731 August 2017	APPOINTMENT TERMINATED, SECRETARY RACHAEL KAYANI View Document
31/08/1731 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/08/1731 August 2017	SECRETARY APPOINTED MR ADAM CHURCH View Document
11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
17/11/1617 November 2016	APPOINTMENT TERMINATED, SECRETARY JULIA VALDAMBRINI View Document
17/11/1617 November 2016	APPOINTMENT TERMINATED, SECRETARY JULIA VALDAMBRINI View Document
17/11/1617 November 2016	REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 3 QUEENWOOD AVENUE BATH BA1 6EU ENGLAND View Document
17/11/1617 November 2016	SECRETARY APPOINTED MS RACHAEL KAYANI View Document
14/10/1614 October 2016	SECRETARY APPOINTED MISS JULIA VALDAMBRINI View Document
14/10/1614 October 2016	REGISTERED OFFICE CHANGED ON 14/10/2016 FROM GARDEN FLAT 20 PORTLAND PLACE BATH BATH & NORTH EAST SOMERSET BA1 2RZ View Document
14/10/1614 October 2016	DIRECTOR APPOINTED MR GRAEME BRUCE LENNOX View Document
01/10/161 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / JULIA LOUISE VALDAMBRINI / 01/10/2016 View Document
01/10/161 October 2016	APPOINTMENT TERMINATED, DIRECTOR PETER READ View Document
01/10/161 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
01/02/161 February 2016	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALWORTH View Document
20/01/1620 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
19/01/1619 January 2016	DIRECTOR APPOINTED MR ANTHONY JOHN LOCKE View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
08/09/158 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
16/01/1516 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
08/01/148 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
04/09/134 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
15/01/1315 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
03/09/123 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
11/01/1211 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
22/12/1122 December 2011	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM C/O CHILTON ESTATE MANAGEMENT LTD 6 GAY STREET BATH BANES BA1 2PH UNITED KINGDOM View Document
30/09/1130 September 2011	APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN View Document
29/03/1129 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/01/1112 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / JENNY OPIE / 12/01/2011 View Document
12/01/1112 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALWORTH / 12/01/2011 View Document
12/01/1112 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
11/10/1011 October 2010	APPOINTMENT TERMINATED, SECRETARY JULIA VALDAMBRINI View Document
11/10/1011 October 2010	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM FLAT 3 20 PORTLAND PLACE BATH AVON & SOMERSET BA1 2RZ View Document
11/10/1011 October 2010	SECRETARY APPOINTED MRS DEBORAH MARY VELLEMAN View Document
08/10/108 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIA LOUISE VALDAMBRINI / 15/01/2010 View Document
18/01/1018 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JENNY OPIE / 15/01/2010 View Document

18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALWORTH / 15/01/2010 View Document
12/10/0912 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
19/01/0919 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
03/09/083 September 2008	DIRECTOR APPOINTED JENNY OPIE View Document
02/09/082 September 2008	DIRECTOR APPOINTED JULIA LOUISE VALDAMBRINI View Document
20/08/0820 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
20/08/0820 August 2008	Annual accounts small company total exemption made up to 31 December 2006 View Document
20/08/0820 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALWORTH / 18/08/2008 View Document
08/08/088 August 2008	SECRETARY APPOINTED JULIA LOUISE VALDAMBRINI View Document
08/08/088 August 2008	REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3A GLOUCESTER STREET BATH BA1 2SE View Document
08/08/088 August 2008	APPOINTMENT TERMINATED SECRETARY SIOBHAN HOLT View Document
26/06/0826 June 2008	DIRECTOR APPOINTED MR. PETER READ View Document
20/02/0820 February 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
17/05/0717 May 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
04/12/064 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
04/10/064 October 2006	REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 6 OLD KING STREET BATH BA1 2JW View Document
21/08/0621 August 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
27/05/0527 May 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
13/05/0513 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
31/01/0531 January 2005	SECRETARY RESIGNED View Document
25/02/0425 February 2004	REGISTERED OFFICE CHANGED ON 25/02/04 FROM: BATH CITY LETS LTD 6 OLD KING STREET BATH BA1 2JW View Document
25/02/0425 February 2004	NEW SECRETARY APPOINTED View Document
31/01/0431 January 2004	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS View Document
10/05/0310 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
18/02/0318 February 2003	RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS View Document
19/11/0219 November 2002	NEW DIRECTOR APPOINTED View Document
10/10/0210 October 2002	NEW SECRETARY APPOINTED View Document
31/05/0231 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
28/02/0228 February 2002	DIRECTOR RESIGNED View Document
28/02/0228 February 2002	SECRETARY RESIGNED View Document
21/01/0221 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
10/10/0110 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
28/02/0128 February 2001	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS View Document
28/02/0128 February 2001	NEW DIRECTOR APPOINTED View Document
28/02/0128 February 2001	NEW SECRETARY APPOINTED View Document
03/07/003 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
17/03/0017 March 2000	RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS View Document
01/04/991 April 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
01/04/991 April 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
15/10/9815 October 1998	SECRETARY RESIGNED View Document
15/10/9815 October 1998	NEW SECRETARY APPOINTED View Document
15/10/9815 October 1998	NEW DIRECTOR APPOINTED View Document
15/10/9815 October 1998	NEW SECRETARY APPOINTED View Document
15/10/9815 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
15/10/9815 October 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
25/02/9725 February 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
25/02/9725 February 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
16/02/9616 February 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
16/02/9616 February 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View Document
27/04/9527 April 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
27/04/9527 April 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/04/9421 April 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
23/03/9423 March 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
24/06/9324 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
26/03/9326 March 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
22/05/9222 May 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/05/9222 May 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
08/04/928 April 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
08/03/918 March 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
08/03/918 March 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
16/03/9016 March 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
16/03/9016 March 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
14/03/8914 March 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
14/03/8914 March 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
29/04/8829 April 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
29/04/8829 April 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
11/06/8711 June 1987	RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS View Document
11/06/8711 June 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
11/06/8711 June 1987	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View Document
11/06/8711 June 1987	RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS View Document
11/06/8711 June 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
25/03/8725 March 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
28/02/8728 February 1987	REGISTERED OFFICE CHANGED ON 28/02/87 FROM: HAMPTON HALL WESTMINSTER ROAD BATHAMPTON BATH View Document

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LINACREST PROPERTIES LIMITED

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