LINECROSS COMPOSITES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/05/237 May 2023 | Satisfaction of charge 038470670004 in full |
| 07/05/237 May 2023 | Satisfaction of charge 1 in full |
| 07/05/237 May 2023 | Satisfaction of charge 2 in full |
| 07/05/237 May 2023 | Satisfaction of charge 038470670003 in full |
| 04/05/234 May 2023 | Registration of charge 038470670006, created on 2023-04-28 |
| 04/05/234 May 2023 | Registration of charge 038470670005, created on 2023-04-28 |
| 18/04/2318 April 2023 | Notification of Linecross Limited as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Cessation of Stuart David Fry as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Cessation of David Trevor Austin as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/03/2231 March 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 16/04/2016 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 20/04/1620 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 22/04/1522 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038470670004 |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 25/04/1425 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038470670003 |
| 04/06/134 June 2013 | ALTER ARTICLES 15/05/2013 |
| 04/06/134 June 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 20000.00 |
| 04/06/134 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM LINECROSS DESIGN STATION ROAD, SOUTH LUFFENHAM OAKHAM LEICESTERSHIRE LE15 8NG |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/12/1219 December 2012 | COMPANY NAME CHANGED LINECROSS DESIGN LIMITED CERTIFICATE ISSUED ON 19/12/12 |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 20/04/1220 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 20/04/1120 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR AUSTIN / 18/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID FRY / 18/04/2011 |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 21/04/1021 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID TREVOR AUSTIN / 18/04/2010 |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | SECRETARY RESIGNED |
| 05/04/035 April 2003 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | NC INC ALREADY ADJUSTED 15/11/99 |
| 23/11/9923 November 1999 | £ NC 1000/100000 15/11 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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