LING DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 25/11/2425 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 12/12/2312 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 28/12/2228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BANT |
| 11/04/1711 April 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 100000 |
| 28/03/1728 March 2017 | REDUCE ISSUED CAPITAL 15/03/2017 |
| 28/03/1728 March 2017 | SOLVENCY STATEMENT DATED 15/03/17 |
| 28/03/1728 March 2017 | STATEMENT BY DIRECTORS |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD BANT / 31/03/2016 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
| 16/07/1516 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1516 July 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 100000 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 3 ISIS COURT WYNDYKE FURLONG ABINGDON OXFORDSHIRE OX14 1DZ |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR GRAHAM ROGERS |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IGNAZIO FERRARA |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR DAVID CHARLES BYK |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NASH |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY GARY PARKINSON |
| 25/06/1525 June 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 21/04/1521 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 11/10/1311 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ISABEL SCOTT EVANS |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY PAUL PARKINSON / 01/11/2011 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/05/1127 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 774100 |
| 20/12/1020 December 2010 | STATEMENT BY DIRECTORS |
| 20/12/1020 December 2010 | SOLVENCY STATEMENT DATED 09/12/10 |
| 20/12/1020 December 2010 | CONVERT CAPITAL REDEMPTION RESERVE INTO ISTRIBUTABLE RESERVES 14/12/2010 |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 18 MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1AA |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD BANT / 24/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IGNAZIO FERRARA / 24/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL LUCY SCOTT EVANS / 24/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMAS / 24/03/2010 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | GBP SR 250000@1 |
| 12/05/0912 May 2009 | GBP SR 250000@1 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MICHAEL JOHN THOMAS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | S80A AUTH TO ALLOT SEC 01/07/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | REDEMPTION OF SHARES 16/11/06 |
| 09/12/069 December 2006 | £ IC 1774100/774100 16/11/06 £ SR 1000000@1=1000000 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: REALPAGE HOUSE ABINGDON SCIENCE PARK BARTON LANE ABINGDON OXFORDSHIRE OX14 3NB |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | COMPANY NAME CHANGED LING PUBLISHING LIMITED CERTIFICATE ISSUED ON 19/07/01 |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 14-20 ELDON WAY PADDOCK WOOD TONBRIDGE KENT TN12 6BE |
| 11/06/0111 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ |
| 09/04/989 April 1998 | £ NC 100/100000 30/03/98 |
| 03/04/983 April 1998 | COMPANY NAME CHANGED COLESLAW 374 LIMITED CERTIFICATE ISSUED ON 03/04/98 |
| 24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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