LINING DIVISION LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-29 with updates |
| 03/04/253 April 2025 | Director's details changed for Mr Quin Breland on 2025-04-03 |
| 03/01/253 January 2025 | Director's details changed for Mr Paul John Brooker on 2025-01-03 |
| 03/01/253 January 2025 | Registered office address changed from 45 Turkey Road Bexhill on Sea East Sussex TN39 5HB England to Ruskin House Warren Close Catsfield Battle East Sussex TN33 9DZ on 2025-01-03 |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 05/12/245 December 2024 | Resolutions |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-29 with updates |
| 20/05/2420 May 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 06/10/236 October 2023 | Memorandum and Articles of Association |
| 06/10/236 October 2023 | Change of share class name or designation |
| 29/09/2329 September 2023 | Appointment of Mr Michael Vellano as a director on 2023-09-20 |
| 29/09/2329 September 2023 | Termination of appointment of Roy Page as a director on 2023-09-20 |
| 29/09/2329 September 2023 | Termination of appointment of Darren John Morgan Owen as a director on 2023-09-20 |
| 29/09/2329 September 2023 | Notification of a person with significant control statement |
| 29/09/2329 September 2023 | Cessation of Roy Page as a person with significant control on 2023-09-20 |
| 29/09/2329 September 2023 | Cessation of Darren John Morgan Owen as a person with significant control on 2023-09-20 |
| 29/09/2329 September 2023 | Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 45 Turkey Road Bexhill on Sea East Sussex TN39 5HB on 2023-09-29 |
| 29/09/2329 September 2023 | Appointment of Mr Matthew Samford as a director on 2023-09-20 |
| 29/09/2329 September 2023 | Appointment of Mr Quin Breland as a director on 2023-09-20 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-29 with updates |
| 20/04/2320 April 2023 | Satisfaction of charge 069167400003 in full |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2019-10-31 |
| 20/04/2320 April 2023 | Satisfaction of charge 069167400002 in full |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-29 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/06/2030 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ROY PAGE / 25/05/2020 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PAGE / 25/05/2020 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN MORGAN OWEN / 01/03/2020 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PAGE / 01/03/2020 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN MORGAN OWEN / 01/03/2020 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROOKER / 01/03/2020 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROY PAGE / 01/03/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN MORGAN OWEN / 07/05/2019 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN MORGAN OWEN / 22/07/2018 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROOKER / 14/05/2019 |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN MORGAN OWEN / 22/07/2018 |
| 10/04/1910 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROOKER / 29/03/2018 |
| 14/06/1814 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROOKER / 27/05/2015 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PAGE / 27/05/2015 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN MORGAN OWEN / 27/05/2015 |
| 23/06/1623 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/06/1519 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROOKER / 01/05/2015 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PAGE / 01/05/2015 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR PAUL JOHN BROOKER |
| 05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069167400003 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069167400002 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/06/145 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/06/134 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DANES |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/06/1213 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | PREVEXT FROM 31/05/2011 TO 31/10/2011 |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/06/1122 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/06/1016 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DANES / 01/05/2010 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED DARREN JOHN MORGAN OWEN |
| 08/06/098 June 2009 | DIRECTOR APPOINTED PETER DANES |
| 27/05/0927 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company