LINEARTRON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 28/12/2428 December 2024 | Micro company accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Change of details for Mr Nicholas Michael Holmes as a person with significant control on 2023-10-01 |
| 25/10/2325 October 2023 | Registered office address changed from Unit 5 Slader Business Park Witney Road Nuffield Ind Estate Poole Dorset BH17 0GP to The Stables Briantspuddle Dorchester DT2 7HX on 2023-10-25 |
| 25/10/2325 October 2023 | Change of details for Mr Nicholas Michael Holmes as a person with significant control on 2023-10-01 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 13/06/2313 June 2023 | Director's details changed for Mr Nicholas Michael Holmes on 2023-01-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Previous accounting period shortened from 2022-09-30 to 2022-03-31 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 20/06/2120 June 2021 | Director's details changed for Mr Nicholas Michael Holmes on 2021-05-01 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 24/01/1924 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MICHAEL HOLMES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/07/161 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL HUTCHINSON |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY TRACY HOLMES |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/08/139 August 2013 | ADOPT ARTICLES 31/07/2013 |
| 25/07/1325 July 2013 | ADOPT ARTICLES 30/06/2013 |
| 25/07/1325 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1322 July 2013 | COMPANY NAME CHANGED LINEARTRON CABLING SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/07/13 |
| 22/07/1322 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/134 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR NOEL ROBERT BROOK HUTCHINSON |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/07/124 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACY THERESE HOLMES / 09/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL HOLMES / 09/06/2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 7 BLACKMOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AX |
| 13/06/0613 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | S80A AUTH TO ALLOT SEC 20/09/99 |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 NEW FIELDS BUSINESS PARK HATCH POND ROAD POOLE DORSET BH17 7NF |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 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 |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/947 June 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 20/05/9420 May 1994 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 20/05/9420 May 1994 | 05/05/94 ABSTRACTS AND PAYMENTS |
| 08/03/948 March 1994 | 13/01/94 ABSTRACTS AND PAYMENTS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | SECRETARY RESIGNED |
| 22/08/9322 August 1993 | NEW SECRETARY APPOINTED |
| 22/08/9322 August 1993 | S252 DISP LAYING ACC 10/06/93 |
| 23/03/9323 March 1993 | CERTIFICATE OF SPECIFIC PENALTY |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD |
| 02/03/932 March 1993 | DIRECTOR RESIGNED |
| 22/01/9322 January 1993 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: 12 NEW FIELDS BUSINESS PARK POOLE DORSET BH17 7NF |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: WALFORD MILL 91 WEST BOROUGH WIMBORNE DORSET BH21 1NL |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | S366A DISP HOLDING AGM 10/06/91 |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/07/902 July 1990 | RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 2 THE SQUARE WIMBOURNE DORSET BH21 1JA |
| 05/09/895 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/06/898 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | WD 18/02/88 PD 09/02/88--------- £ SI 2@1 |
| 24/02/8824 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/11/8723 November 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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