LING BOB MILLS MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Appointment of Mrs Katy Thompson as a director on 2025-06-25 |
| 25/06/2525 June 2025 New | Termination of appointment of Nicholas James Procter as a director on 2025-06-25 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 27/03/2527 March 2025 | Registered office address changed from 5 & 6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU United Kingdom to Jason House Kerry Hill Horsforth Leeds LS18 4JR on 2025-03-27 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-03-31 |
| 28/04/2228 April 2022 | Director's details changed for Mr Nicholas James Procter on 2022-02-08 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-03-27 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Registered office address changed from 2 Lingbob Mill Fold Wilsden Bradford West Yorkshire BD15 0HF to 5 & 6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2022-02-08 |
| 15/12/2115 December 2021 | Termination of appointment of Harry William Hall as a secretary on 2021-12-06 |
| 19/11/2119 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 20/05/1920 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 21/12/1721 December 2017 | SECRETARY APPOINTED MR HARRY WILLIAM HALL |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES |
| 08/11/178 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | SECRETARY APPOINTED MR CHRISTOPHER JONES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES PROCTER / 27/03/2015 |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM STABLES BARN COWLING HILL LANE COWLING HILL KEIGHLEY NORTH YORKSHIRE BD22 0LL UNITED KINGDOM |
| 19/04/1219 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 2 LINGBOB MILL FOLD WILSDEN BRADFORD WEST YORKSHIRE BD15 0HF UNITED KINGDOM |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 1 THE OLD CORN MILL GLUSBURN NORTH YORKSHIRE BD20 8DW |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PROCTER |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PROCTER |
| 06/12/116 December 2011 | ALTER ARTICLES 29/11/2011 |
| 20/04/1120 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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