LINEMARK LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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04/08/254 August 2025 NewConfirmation statement made on 2025-05-14 with no updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-05-31

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31/07/2431 July 2024 Compulsory strike-off action has been discontinued

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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30/07/2430 July 2024 Confirmation statement made on 2024-05-14 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-05-31

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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27/07/2327 July 2023 Confirmation statement made on 2023-05-14 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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12/07/2112 July 2021 Confirmation statement made on 2021-05-14 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR RALPH WHEELER

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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25/07/1625 July 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/06/1517 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/05/1322 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM GLYNDERI BATCHWORTH LANE NORTHWOOD MIDDLESEX HA6 3HE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK WHEELER / 25/05/2012

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25/05/1225 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 14/05/11 NO CHANGES

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01/06/111 June 2011 24/05/11 STATEMENT OF CAPITAL GBP 200

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR CAROL LUCK

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1027 May 2010 14/05/10 NO CHANGES

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/06/0810 June 2008 RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/06/0719 June 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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06/06/056 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/05/0328 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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28/05/0228 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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25/05/0125 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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24/07/0024 July 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 REGISTERED OFFICE CHANGED ON 29/02/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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23/06/9923 June 1999 ALTER MEM AND ARTS 16/06/99

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21/06/9921 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 SECRETARY RESIGNED

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21/06/9921 June 1999 DIRECTOR RESIGNED

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14/05/9914 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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