LINDUM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-17 with updates |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 17/04/2517 April 2025 | Satisfaction of charge 012363380023 in full |
| 07/04/257 April 2025 | Group of companies' accounts made up to 2024-11-30 |
| 07/11/247 November 2024 | Notification of a person with significant control statement |
| 06/11/246 November 2024 | Cessation of David Christopher Chambers as a person with significant control on 2024-11-01 |
| 30/07/2430 July 2024 | Appointment of Mr Richard Shaw as a director on 2024-07-23 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 22/04/2422 April 2024 | Group of companies' accounts made up to 2023-11-30 |
| 20/12/2320 December 2023 | Termination of appointment of Simon John Gregory as a director on 2023-12-15 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-17 with updates |
| 15/04/2315 April 2023 | Group of companies' accounts made up to 2022-11-30 |
| 20/12/2220 December 2022 | Termination of appointment of Patrick Albert Peter Doody as a director on 2022-12-19 |
| 15/09/2215 September 2022 | Second filing of Confirmation Statement dated 2022-05-17 |
| 27/05/2227 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 05/08/215 August 2021 | Registration of charge 012363380023, created on 2021-07-27 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 01/04/201 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 29/01/2029 January 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 679456.00 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012363380022 |
| 06/11/196 November 2019 | ADOPT ARTICLES 17/10/2019 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR JONATHAN SIZER |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 09/04/199 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPWORTH |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR STUART DAVID MITCHELL |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCSORLEY |
| 08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012363380022 |
| 16/07/1816 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 879456 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 04/04/184 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 18/01/1718 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 479456 |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR EDWARD CHRISTOPHER PAUL CHAMBERS |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR FREDERICK EDWARD CHAMBERS |
| 28/09/1628 September 2016 | SUB-DIVISION 19/08/16 |
| 01/06/161 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 28/01/1628 January 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 476352.9 |
| 19/05/1519 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 19/04/1519 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR ROBBIE ALEXANDER JAN KOK |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HERMAN KOK |
| 08/10/148 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012363380021 |
| 23/06/1423 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012363380021 |
| 09/04/149 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 31/05/1331 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL PHILIP MCSORLEY / 10/03/2013 |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 14/06/1214 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 05/12/115 December 2011 | AUDITOR'S RESIGNATION |
| 29/11/1129 November 2011 | AUDITOR'S RESIGNATION |
| 18/05/1118 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 01/04/111 April 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 20 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN FRANS FREDERIK KOK / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD DAMARELL / 01/05/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HERMAN FRANS FREDERIK KOK / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER CHAMBERS / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PAPWORTH / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL PHILIP MCSORLEY / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GREGORY / 01/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 29/08/0829 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | SUB DIVISION 29/07/05 |
| 17/08/0517 August 2005 | S-DIV 29/07/05 |
| 16/08/0516 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: LINDUM HOUSE STATION ROAD NORTH HYKEHAM LINCOLNSHIRE LN6 3QX |
| 26/05/0526 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 24/07/0224 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 17/05/01; NO CHANGE OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 20/12/0020 December 2000 | ARTICLES OF ASSOCIATION |
| 20/12/0020 December 2000 | ADOPT ARTICLES 29/11/00 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: LINDUM HOUSE, WHISBY ROAD LINCOLN |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 17/03/9917 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9811 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | RETURN MADE UP TO 17/05/98; CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/986 April 1998 | NC INC ALREADY ADJUSTED 26/03/98 |
| 06/04/986 April 1998 | £ NC 460000/560000 24/03 |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 17/05/97; CHANGE OF MEMBERS |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/96 |
| 17/03/9717 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/977 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 20/12/9620 December 1996 | £ IC 441598/420598 14/11/96 £ SR 21000@1=21000 |
| 22/11/9622 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9622 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9620 November 1996 | J F CHAMBERS TRUST 14/11/96 |
| 03/10/963 October 1996 | ALTER MEM AND ARTS 27/09/96 |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 29/03/9629 March 1996 | ALTER MEM AND ARTS 28/11/95 |
| 29/02/9629 February 1996 | APPROV/ADOPT TRUST DEED 30/11/95 |
| 23/02/9623 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/942 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | ALTER MEM AND ARTS 15/06/94 |
| 20/06/9420 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 21/03/9421 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 07/01/947 January 1994 | NC INC ALREADY ADJUSTED 28/11/93 |
| 07/01/947 January 1994 | £ NC 456000/460000 28/11/93 |
| 09/12/939 December 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/9319 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/93 |
| 19/11/9319 November 1993 | COMPANY NAME CHANGED LINDUM HOLDINGS (CONSTRUCTION) L IMITED CERTIFICATE ISSUED ON 22/11/93 |
| 15/11/9315 November 1993 | DIRECTORS LOANS 01/11/93 |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 20/09/9320 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | DIR POWERS 08/09/92 |
| 07/10/927 October 1992 | SEC 89(1) NOT APPLY 08/09/92 |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | £ IC 456000/405840 26/08/91 £ SR 50160@1=50160 |
| 06/09/916 September 1991 | RE/SHARES 20/08/91 |
| 06/09/916 September 1991 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 03/06/913 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | £ NC 114000/456000 21/12 |
| 10/01/9010 January 1990 | ALTER MEM AND ARTS 21/12/89 |
| 10/01/9010 January 1990 | ALTER MEM AND ARTS 21/12/89 |
| 10/01/9010 January 1990 | ALTER MEM AND ARTS 21/12/89 |
| 10/01/9010 January 1990 | REDESIGNATION/ SHARES 21/12/89 |
| 09/01/909 January 1990 | CON. OF EMPL. 28/12/89 |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 05/02/895 February 1989 | DIRECTOR RESIGNED |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8821 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED |
| 21/07/8721 July 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 18/06/7618 June 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/06/76 |
| 04/12/754 December 1975 | CERTIFICATE OF INCORPORATION |
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