LINE MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | |
| 27/05/2527 May 2025 | Resolutions |
| 27/05/2527 May 2025 | Statement of capital on 2025-05-27 |
| 27/05/2527 May 2025 | |
| 21/05/2521 May 2025 | Satisfaction of charge 3 in full |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 26/09/2226 September 2022 | Amended full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Change of details for Lmgh Limited as a person with significant control on 2022-03-22 |
| 05/04/225 April 2022 | Termination of appointment of Nigel David Rowe as a director on 2022-04-01 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/09/2116 September 2021 | Full accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID ROWE / 12/06/2018 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROWE |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIAL LIMITED / 13/08/2018 |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN HOOK / 29/09/2012 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN HOOK / 29/09/2012 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROWE / 12/12/2014 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID ROWE / 29/04/2015 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MRS KATHRYN CLAIRE ROWE |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IEUAN ROWE / 01/08/2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROWE / 01/08/2013 |
| 14/08/1314 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJAL PATNI |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR RICHARD BELL |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR RICHARD DARREN MARSHALL |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATKINSON |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IEUAN ROWE / 01/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN HOOK / 01/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAJAL PATNI / 01/06/2010 |
| 21/06/1021 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID ROWE / 21/04/2010 |
| 18/08/0918 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | ALTER ARTICLES 29/04/2008 |
| 06/08/086 August 2008 | ARTICLES OF ASSOCIATION |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED GARETH ROWE |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED IEUAN ROWE |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GEORGE |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR NADEEM MOHAMMED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | S-DIV 30/01/02 |
| 08/04/028 April 2002 | S-DIV 15/06/01 |
| 08/04/028 April 2002 | SHARES AGREEMENT OTC |
| 25/03/0225 March 2002 | RE:AUTH PURCH OF SHARES 15/06/01 |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | COMPANY NAME CHANGED LMG SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/06/01 |
| 06/06/016 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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