LINECROSS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Group of companies' accounts made up to 2025-01-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/03/2428 March 2024 | Group of companies' accounts made up to 2024-01-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/05/237 May 2023 | Satisfaction of charge 3 in full |
| 07/05/237 May 2023 | Satisfaction of charge 2 in full |
| 04/05/234 May 2023 | Registration of charge 046766120005, created on 2023-04-28 |
| 04/05/234 May 2023 | Registration of charge 046766120004, created on 2023-04-28 |
| 30/03/2330 March 2023 | Group of companies' accounts made up to 2023-01-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/04/211 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/04/2016 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/07/1919 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 11/06/1811 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 03/05/163 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 01/03/161 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1621 January 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 59643 |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 23/06/1523 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1512 June 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 62643 |
| 09/06/159 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1522 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 64793 |
| 22/05/1522 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/157 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 69943 |
| 27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1527 April 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 72578 |
| 14/04/1514 April 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/03/156 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/155 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 74116 |
| 25/02/1525 February 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/1431 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 76750 |
| 31/07/1431 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 28/02/1428 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 03/05/133 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 01/03/131 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/05/121 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 28/02/1228 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 04/08/114 August 2011 | ADOPT ARTICLES 24/06/2011 |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 28/04/1028 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID FRY / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR AUSTIN / 24/02/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID TREVOR AUSTIN / 24/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | COMPANY NAME CHANGED LINECROSS (RUTLAND) LIMITED CERTIFICATE ISSUED ON 21/11/03 |
| 20/05/0320 May 2003 | RESCINDING 88(2) DATED 24/02/03 |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | NC INC ALREADY ADJUSTED 07/04/03 |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | £ NC 1000/100000 07/04/03 |
| 08/04/038 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: C/O HILL & ABBOTT THREADNEEDLE HOUSE 9/10 MARKET ROAD, CHELMSFORD ESSEX CM1 1XH |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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