LINK HOUSE - BOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Termination of appointment of Daniel Zuidijk as a director on 2023-10-12 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 30/01/2330 January 2023 | Appointment of Mr David Hulse as a director on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Termination of appointment of Benjamin Francis Sims as a director on 2021-12-02 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/03/2117 March 2021 | DIRECTOR APPOINTED MR DANIEL ZUIDIJK |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/12/2012 December 2020 | DISS40 (DISS40(SOAD)) |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW CM20 2BN ENGLAND |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 29/10/1929 October 2019 | CORPORATE SECRETARY APPOINTED BROADSTAIRS COMPANY SECRETARIES LIMITED |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN WOODROW |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED KATE ELIZABETH MOORE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KRUM YANKOV |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCNAUGHTON |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LTD |
| 06/06/186 June 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM C/O URBAN OWNERS LTD NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LTD / 06/12/2016 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR BENJAMIN FRANCIS SIMS |
| 17/08/1517 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SALEM LASSOUED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN LOCKHART / 06/08/2012 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KRUM YANKOV |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 16 LONG SHAW CLOSE BOUGHTON MONCHELSEA MAIDSTONE KENT ME17 4GE UNITED KINGDOM |
| 25/03/1225 March 2012 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LTD |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REDGRAVE |
| 15/08/1115 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR THOMAS ROBERT MCNAUGHTON |
| 14/05/1114 May 2011 | DIRECTOR APPOINTED MR KRUM YANKOV |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET REDGRAVE / 31/12/2009 |
| 24/09/1024 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRUM YANKOV / 31/12/2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN LOCKHART / 31/12/2009 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALEM LASSOUED / 31/12/2009 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O MANAGEMENT LINK HOUSE 195 BOW ROAD LONDON E3 2TD |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON BARBER |
| 02/12/092 December 2009 | Annual return made up to 19 July 2009 with full list of shareholders |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY KRUM YANKOV |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED SUSAN MARGARET REDGRAVE |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY SHAHRAM AMERYOUN |
| 12/08/0812 August 2008 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR SHAHRAM AMERYOUN |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM TPS ESTATES MANAGEMENT LTD ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG |
| 12/06/0812 June 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | SECRETARY APPOINTED KRUM YANKOV |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 19/07/06; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 95A HAMBALT ROAD LONDON SW4 9EQ |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: LAKIN ROSE PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NL |
| 18/08/0518 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/10/0412 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LAKIN ROSE ENTERPRISE HOUSE CHIVERS WAY HISTON CAMBRIDGE CB4 9ZR |
| 03/08/043 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: FLAT 19 LINK HOUSE 195 BOW ROAD LONDON E3 2TD |
| 19/07/0119 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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