LINIAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2024-10-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 05/08/245 August 2024 | Full accounts made up to 2023-10-31 |
| 29/04/2429 April 2024 | Appointment of Mr Christopher Mark Alderson as a director on 2024-04-19 |
| 26/04/2426 April 2024 | Termination of appointment of Martin Thurley as a director on 2024-04-19 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 08/02/248 February 2024 | Change of details for Quanex Building Products Corporation as a person with significant control on 2023-10-02 |
| 03/08/233 August 2023 | Full accounts made up to 2022-10-31 |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-10-31 |
| 19/08/2019 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/2019 August 2020 | COMPANY NAME CHANGED H L PLASTICS LIMITED CERTIFICATE ISSUED ON 19/08/20 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR SCOTT MICHAEL ZUEHLKE |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR PAUL BOYD CORNETT |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DELANEY |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENT KORB |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY EMMA ARRELL |
| 22/02/1922 February 2019 | SECRETARY APPOINTED MRS MONIKA BAILEY |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA ARRELL |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MRS MONIKA BAILEY |
| 15/02/1915 February 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARTSHORN |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR MARTIN THURLEY |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 17/02/1717 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033608570012 |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033608570013 |
| 19/05/1619 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 29/12/1529 December 2015 | ARTICLES OF ASSOCIATION |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033608570013 |
| 18/11/1518 November 2015 | ALTER ARTICLES 30/10/2015 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033608570012 |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/10/1526 October 2015 | REDUCE ISSUED CAPITAL 23/10/2015 |
| 26/10/1526 October 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 100000.00 |
| 26/10/1526 October 2015 | SOLVENCY STATEMENT DATED 23/10/15 |
| 26/10/1526 October 2015 | STATEMENT BY DIRECTORS |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR BRENT KORB |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR KEVIN DELANEY |
| 03/08/153 August 2015 | CURRSHO FROM 31/12/2015 TO 31/10/2015 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSWORTH |
| 03/08/153 August 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 07/07/157 July 2015 | AUD RES SECT 519 |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/06/1515 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/05/1519 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 16/05/1416 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/05/1324 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/05/1224 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MRS EMMA JANE ARRELL |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEASLEY |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY ARTHUR DOBSON |
| 19/07/1119 July 2011 | SECRETARY APPOINTED MRS EMMA JANE ARRELL |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 6000000 |
| 02/11/102 November 2010 | SECTION 519 |
| 27/10/1027 October 2010 | RESIGNATION OF AUDITORS |
| 26/10/1026 October 2010 | AUDITOR'S RESIGNATION |
| 07/09/107 September 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMS |
| 25/05/1025 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR GILMOUR DOBSON / 27/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE SIMS / 27/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LAURENCE HARTSHORN / 27/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH BEASLEY / 27/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOSWORTH / 27/04/2010 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 23/11/0923 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 07/11/087 November 2008 | GBP NC 2650000/5000000 22/10/08 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BATES |
| 02/06/082 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | £ NC 750000/2650000 29/11/07 |
| 25/10/0725 October 2007 | NC INC ALREADY ADJUSTED 17/10/07 |
| 25/10/0725 October 2007 | £ NC 100000/750000 17/10 |
| 22/05/0722 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK DENBY DERBYSHIRE DE5 8NN |
| 22/05/0722 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/072 April 2007 | AUDITOR'S RESIGNATION |
| 12/02/0712 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: DUFFIELD ROAD INDUSTRIAL ESTATE LITTLE EATON DERBYSHIRE DE21 5EH |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 26/03/0526 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0324 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/05/0322 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | AUDITOR'S RESIGNATION |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NC INC ALREADY ADJUSTED 24/12/97 |
| 20/01/9820 January 1998 | £ NC 10000/100000 24/12 |
| 20/01/9820 January 1998 | ALTER MEM AND ARTS 24/12/97 |
| 20/01/9820 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/97 |
| 20/01/9820 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/985 January 1998 | COMPANY NAME CHANGED FAIRBROOK LIMITED CERTIFICATE ISSUED ON 05/01/98 |
| 22/10/9722 October 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | COMPANY NAME CHANGED MEAUJO (338) LIMITED CERTIFICATE ISSUED ON 31/07/97 |
| 28/04/9728 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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