LINATEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 02/07/242 July 2024 | |
| 02/07/242 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 05/12/235 December 2023 | Appointment of Mr Christopher James Palmer as a director on 2023-11-28 |
| 05/12/235 December 2023 | Termination of appointment of John Brian Heasley as a director on 2023-11-30 |
| 19/09/2319 September 2023 | Second filing for the termination of Gillian Kyle as a secretary |
| 18/08/2318 August 2023 | Termination of appointment of Gillian Kyle as a secretary on 2023-08-18 |
| 11/07/2311 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 23/01/2323 January 2023 | Register inspection address has been changed from C/O C/O Weir Minerals Europe Limited Weir Minerals Europe Limited Halifax Road Todmorden Lancashire OL14 5RT United Kingdom to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW |
| 20/01/2320 January 2023 | Register(s) moved to registered inspection location C/O C/O Weir Minerals Europe Limited Weir Minerals Europe Limited Halifax Road Todmorden Lancashire OL14 5RT |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 28/07/2128 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR GRAHAM VANHEGAN |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINDLAY MORGAN / 05/02/2018 |
| 05/09/175 September 2017 | ADOPT ARTICLES 28/07/2017 |
| 05/09/175 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 24/01/1724 January 2017 | SECOND FILING OF AP01 FOR JOHN BRIAN HEASLEY |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR JOHN BRIAN HEASLEY |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANTON |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 |
| 20/06/1620 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 17/06/1617 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 |
| 25/06/1525 June 2015 | 23/05/15 NO CHANGES |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, SECRETARY WALTER CLARK |
| 30/03/1530 March 2015 | SECRETARY APPOINTED MS GILLIAN KYLE |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD |
| 04/12/144 December 2014 | SECRETARY APPOINTED MR WALTER JAMES CLARK |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014 |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/07/1421 July 2014 | SECOND FILING WITH MUD 23/05/14 FOR FORM AR01 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 03/01/14 |
| 24/06/1424 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/06/1319 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 05/12/125 December 2012 | SECRETARY APPOINTED MS CATHERINE JANE STEAD |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE COOKE |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID STEPHENSON |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR JONATHAN STANTON |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCKE |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 03/07/123 July 2012 | SAIL ADDRESS CHANGED FROM: C/O LINATEX LTD WILKINSON HOUSE BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6GE UNITED KINGDOM |
| 03/07/123 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 03/07/123 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 11/01/1111 January 2011 | SECTION 521 & 519 |
| 30/11/1030 November 2010 | AUDITOR'S RESIGNATION |
| 30/11/1030 November 2010 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, WILKINSON HOUSE, GALWAY ROAD, BLACKBUSHE BUSINESS PARK, YATELEY, GU46 6GE |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN COOKE / 08/10/2010 |
| 04/10/104 October 2010 | SECRETARY APPOINTED MR DAVID JOHN STEPHENSON |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN KENWARD |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR DAVID JOHN STEPHENSON |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHOW TAN |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLOY |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR ANTHONY GERALD LOCKE |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OCTOMAN |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEOD |
| 26/05/1026 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHOW YIN TAN / 23/05/2010 |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/12/098 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: WILKINSON HOUSE, GALWAY ROAD, BLACKBUSHE BUSINESS PARK YATELEY, HAMPSHIRE GU46 6GE |
| 16/03/0716 March 2007 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/075 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | RE-OFFICERS/SALE AGREEM 27/10/05 |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | AUDITOR'S RESIGNATION |
| 05/11/045 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | NC INC ALREADY ADJUSTED 11/11/03 |
| 24/12/0324 December 2003 | £ NC 250000/5000000 12/1 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 27/08/9827 August 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 08/06/978 June 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 40 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: STANHOPE ROAD, CAMBERLEY, SURREY, GU15 3BX |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/937 November 1993 | S386 DISP APP AUDS 20/09/93 |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 05/08/925 August 1992 | RETURN MADE UP TO 23/05/92; CHANGE OF MEMBERS |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW SECRETARY APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/904 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | COMPANY NAME CHANGED WILKINSON RUBBER LINATEX LIMITED CERTIFICATE ISSUED ON 01/01/90 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 1-4 GREAT TOWER STREET,, LONDON EC3 |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 27/07/8727 July 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/05/8727 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/8618 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/3021 March 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/3021 March 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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