LINEAR COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 21/02/2521 February 2025 | Change of details for Maccaferri Ltd as a person with significant control on 2021-11-17 |
| 19/02/2519 February 2025 | Appointment of Mr Stefano Susani as a director on 2025-02-19 |
| 19/02/2519 February 2025 | Termination of appointment of Lapo Vivarelli Colonna as a director on 2025-02-19 |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 13/04/2413 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/06/232 June 2023 | Appointment of Mr Giampietro Gardellini as a director on 2023-05-30 |
| 24/05/2324 May 2023 | Termination of appointment of Giovanni Francia as a director on 2023-05-04 |
| 28/04/2328 April 2023 | Director's details changed for Mr Timothy John Balderson on 2023-04-28 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 03/04/233 April 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 08/01/228 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Director's details changed for Mr Timothy John Balderson on 2020-11-09 |
| 17/11/2117 November 2021 | Director's details changed for Mr Matthew Andrew Stephen Showan on 2020-11-09 |
| 17/11/2117 November 2021 | Registered office address changed from Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT England to 9 Blenheim Office Park Long Hanborough Witney OX29 8LN on 2021-11-17 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 08/04/198 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023809210005 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MILLER / 27/04/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW STEPHEN SHOWAN / 27/04/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BALDERSON / 27/04/2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/05/1612 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM BUILDING 168 MAXWELL AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QT ENGLAND |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM C/O MACCAFERRI LTD 7600 THE QUORUM ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2JZ |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LUIGI PENZO |
| 02/12/152 December 2015 | SECRETARY APPOINTED MR ANTHONY WILLIAM RUTTER |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY IAN PRINCE |
| 02/06/142 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BALDERSON / 25/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR MATTHEW ANDREW STEPHEN SHOWAN |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STATEN |
| 24/05/1224 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL STATEN / 30/07/2010 |
| 07/06/107 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 7600 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD OXFORDSHIRE OX4 2JZ |
| 02/06/092 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STATEN / 03/12/2008 |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 7600 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD OXFORDSHIRE OX4 2JZ |
| 20/12/0720 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0720 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 7400 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD OXFORDSHIRE OX4 2JZ |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: VALE MILLS OAKWORTH KEIGHLEY WEST YORKSHIRE BD22 0EB |
| 16/06/0616 June 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/08/059 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/06/9815 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 13/09/9613 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9229 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/05/9229 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/03/9226 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/895 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | COMPANY NAME CHANGED WISEMARR LIMITED CERTIFICATE ISSUED ON 03/07/89 |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/06/8916 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | ALTER MEM AND ARTS 160589 |
| 13/06/8913 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/898 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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