LINETIME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 11/08/2511 August 2025 New | Registration of charge 017543630003, created on 2025-08-10 |
| 25/07/2525 July 2025 New | Registered office address changed from First Floor Trimbridge House Trim Street Bath Trimbridge House, BA1 1HB England to First Floor Trimbridge House Trim Street Bath BA1 1HB on 2025-07-25 |
| 25/07/2525 July 2025 New | Resolutions |
| 01/04/251 April 2025 | Registered office address changed from Moorfield House Moorfield Close Yeadon Leeds , LS19 7YA to First Floor Trimbridge House Trim Street Bath Trimbridge House, BA1 1HB on 2025-04-01 |
| 06/11/246 November 2024 | Satisfaction of charge 017543630002 in full |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2024-06-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 03/07/243 July 2024 | Appointment of Mr Joseph Sanderson as a director on 2024-06-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Accounts for a small company made up to 2023-06-30 |
| 16/06/2416 June 2024 | Appointment of Mr Antonio Giacomo Ghiazza as a director on 2024-06-16 |
| 16/06/2416 June 2024 | Appointment of Mr Christopher David Champion as a director on 2024-06-16 |
| 20/05/2420 May 2024 | Termination of appointment of Richard Dirk Hugo-Hamman as a director on 2024-05-20 |
| 13/09/2313 September 2023 | Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 2023-09-12 |
| 13/09/2313 September 2023 | Termination of appointment of Shelley Maree Burger as a secretary on 2023-09-12 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 27/04/2327 April 2023 | Notification of Leap Legal Software Ltd as a person with significant control on 2023-03-31 |
| 27/04/2327 April 2023 | Cessation of Linetime Holdings Limited as a person with significant control on 2023-03-31 |
| 26/04/2326 April 2023 | Appointment of Richard Dirk Hugo-Hamman as a director on 2023-03-31 |
| 26/04/2326 April 2023 | Termination of appointment of David Hill as a director on 2023-03-31 |
| 26/04/2326 April 2023 | Termination of appointment of David Boland as a director on 2023-03-31 |
| 26/04/2326 April 2023 | Appointment of John Edward Espley as a director on 2023-03-31 |
| 27/03/2327 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 10/02/2310 February 2023 | Director's details changed for David Hill on 2022-11-22 |
| 07/10/227 October 2022 | Termination of appointment of Stephen Paul Wood as a director on 2022-03-10 |
| 07/10/227 October 2022 | Appointment of David Hill as a director on 2022-03-10 |
| 07/10/227 October 2022 | Appointment of Shelley Maree Burger as a secretary on 2022-03-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Termination of appointment of Lloyd Adrian Smith as a secretary on 2022-03-04 |
| 28/02/2228 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/04/1929 April 2019 | 31/01/19 AUDITED ABRIDGED |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 17/04/1817 April 2018 | 31/01/18 AUDITED ABRIDGED |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | 31/01/17 AUDITED ABRIDGED |
| 01/06/161 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP SNEE |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MRS ANNE FRANCES KLEJNOW |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MRS JANE ALICE SNEE |
| 28/05/1528 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURRILL |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 31/05/1331 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 30/05/1230 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 31/05/1131 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/1022 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SNEE / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ALEXANDER KLEJNOW / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURRILL / 21/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY SNEE / 21/12/2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 01/12/061 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTING REF. DATE EXT FROM 30/10 TO 31/01 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: TECHNICO HOUSE RICHARDSHAW LANE PUDSEY LEEDS LS28 6AA |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | NC INC ALREADY ADJUSTED |
| 03/07/893 July 1989 | £ NC 100/10000 12/06/ |
| 28/06/8928 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 22/10/8722 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: CONCOURSE HOUSE THREE 432 DEWSBURY RD LEEDS 11 |
| 04/10/834 October 1983 | MEMORANDUM OF ASSOCIATION |
| 20/09/8320 September 1983 | CERTIFICATE OF INCORPORATION |
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