LINBLAND PROPERTIES LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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28/11/2428 November 2024 Termination of appointment of Alan Wardner as a director on 2024-11-28

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20/11/2420 November 2024 Micro company accounts made up to 2024-06-30

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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22/08/2422 August 2024 Registered office address changed from 30 Chatfield Lodge Chatfield Lodge Newport PO30 1XR England to The Estate Office Beatrice Avenue East Cowes PO32 6LW on 2024-08-22

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26/07/2426 July 2024 Termination of appointment of Ccpm (Iw) Ltd as a secretary on 2024-07-26

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26/07/2426 July 2024 Appointment of John Rowell Estate Management Ltd as a secretary on 2024-07-26

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Micro company accounts made up to 2023-06-30

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06/11/236 November 2023 Appointment of Sabrina Hardy as a director on 2023-11-06

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-06-30

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28/09/2228 September 2022 Confirmation statement made on 2022-09-26 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-06-30

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28/09/2128 September 2021 Confirmation statement made on 2021-09-26 with updates

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28/09/2128 September 2021 Termination of appointment of Carlos Delgado Reveron as a director on 2021-09-25

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS DELGADO REVERON / 01/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARDNER / 01/04/2019

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 DIRECTOR APPOINTED MR KIERAN DAVID HETHERINGTON

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS EILFIELD

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22/06/1722 June 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD HARRIS

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10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 177 HIGH STREET RYDE ISLE OF WIGHT PO33 2HW

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12/09/1612 September 2016 CORPORATE SECRETARY APPOINTED CCPM (IW) LTD

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / TOM EILFIELD / 23/08/2010

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/02/1617 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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09/11/159 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/02/155 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/10/1414 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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28/10/1328 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/10/129 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/11/111 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS DELGADO REVERON / 26/09/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM EILFIELD / 26/09/2010

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11/11/1011 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARDNER / 26/09/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/10/0920 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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15/10/0815 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR APPOINTED CARLOS DELGADO REVERON

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15/09/0815 September 2008 DIRECTOR APPOINTED ALAN WARDNER

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR JEANNE STEPHENS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/10/0716 October 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/10/0612 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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06/10/046 October 2004 RETURN MADE UP TO 26/09/04; CHANGE OF MEMBERS

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19/07/0419 July 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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02/10/032 October 2003 RETURN MADE UP TO 26/09/03; NO CHANGE OF MEMBERS

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 DIRECTOR RESIGNED

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15/10/0115 October 2001 RETURN MADE UP TO 26/09/01; CHANGE OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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09/10/009 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 DIRECTOR RESIGNED

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15/09/0015 September 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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21/09/9921 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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21/09/9921 September 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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16/09/9816 September 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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08/07/978 July 1997 DIRECTOR RESIGNED

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15/10/9615 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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15/10/9615 October 1996 ACC. REF. DATE SHORTENED FROM 30/09/96 TO 30/06/96

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27/09/9627 September 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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13/09/9613 September 1996 REGISTERED OFFICE CHANGED ON 13/09/96 FROM: MORTON LODGE EAST YAR ROAD SANDOWN ISLE OF WIGHT

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30/08/9630 August 1996 NEW DIRECTOR APPOINTED

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30/08/9630 August 1996 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 NEW SECRETARY APPOINTED

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18/10/9518 October 1995 SECRETARY RESIGNED

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18/10/9518 October 1995 DIRECTOR RESIGNED

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26/09/9526 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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