LINE UP LIMITED

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15/08/2515 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-06-01 with no updates

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10/07/2410 July 2024 Group of companies' accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-12-31

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18/04/2318 April 2023 Director's details changed for Mr Matthew Robert Allsop on 2023-04-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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14/04/2114 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/06/2015 June 2020 31/12/19 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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20/03/1920 March 2019 31/12/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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01/05/181 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/06/1621 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLSOP / 13/04/2016

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM TAYLOR / 13/04/2016

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13/04/1613 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ALLSOP / 13/04/2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/08/1521 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026204950007

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/06/1418 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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11/03/1411 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/03/1411 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/06/1321 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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21/06/1321 June 2013 SAIL ADDRESS CHANGED FROM: 7 CITY BUSINESS CENTRE BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA UNITED KINGDOM

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLSOP / 01/05/2011

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 7 CITY BUSINESS CENTRE BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BB UNITED KINGDOM

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21/09/1221 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/06/1220 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/06/1218 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD UNITED KINGDOM

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22/06/1122 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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22/06/1122 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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22/06/1122 June 2011 SAIL ADDRESS CREATED

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08/06/118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/05/116 May 2011 APPOINTMENT TERMINATED, SECRETARY HEATHER DARWIN

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06/05/116 May 2011 DIRECTOR APPOINTED MATTHEW ALLSOP

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06/05/116 May 2011 DIRECTOR APPOINTED IAN TAYLOR

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06/05/116 May 2011 SECRETARY APPOINTED MATTHEW ALLSOP

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06/05/116 May 2011 ADOPT ARTICLES 28/04/2011

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DARWIN

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR HEATHER DARWIN

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ

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29/06/1029 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER DARWIN / 14/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER SACHEVERELL DARWIN / 14/06/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR ALLEN MARKING

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17/06/0917 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/12/081 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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11/11/0811 November 2008 DIRECTOR APPOINTED ALLEN WILLIAM MARKING

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05/11/085 November 2008 SHARE AGREEMENT 23/10/2008

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05/11/085 November 2008 ADOPT ARTICLES 24/09/2008

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17/06/0817 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 7 CITY BUSINESS CENTRE BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA

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25/03/0825 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DARWIN / 24/03/2008

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25/03/0825 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER DARWIN / 24/03/2008

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15/06/0715 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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18/01/0618 January 2006 AUDITOR'S RESIGNATION

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14/06/0514 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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07/07/047 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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24/06/0324 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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15/07/0215 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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24/09/0124 September 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01

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27/06/0127 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/07/0014 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/07/998 July 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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15/02/9915 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/08/987 August 1998 REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 23 CITY BUSINESS CENTRE BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA

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13/07/9813 July 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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29/06/9729 June 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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22/06/9622 June 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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12/05/9612 May 1996 REGISTERED OFFICE CHANGED ON 12/05/96 FROM: SUSSEX HOUSE 22 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY

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12/02/9612 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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14/06/9514 June 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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10/04/9510 April 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/07/9427 July 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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19/05/9419 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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12/07/9312 July 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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17/10/9217 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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05/10/925 October 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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08/09/928 September 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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12/03/9212 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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10/02/9210 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9131 October 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/9125 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/9125 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/9125 October 1991 REGISTERED OFFICE CHANGED ON 25/10/91 FROM: 2 BACHES ST LONDON N1 6UB

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24/10/9124 October 1991 COMPANY NAME CHANGED FRONTGRADE LIMITED CERTIFICATE ISSUED ON 25/10/91

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17/07/9117 July 1991 ADOPT MEM AND ARTS 14/06/91

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14/06/9114 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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