LINK-MILES LIMITED

Company Documents

Date	Description
18/08/2518 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
21/07/2521 July 2025 New	Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14 View Document
17/07/2517 July 2025 New	Termination of appointment of Christopher William Hindle as a director on 2025-07-14 View Document
05/02/255 February 2025	Appointment of Mrs Sonia Anna Barlow as a secretary on 2025-02-03 View Document
05/02/255 February 2025	Termination of appointment of Michael William Peter Seabrook as a secretary on 2025-02-03 View Document
29/08/2429 August 2024	Director's details changed for Mr Christopher William Hindle on 2024-08-19 View Document
22/08/2422 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
18/07/2418 July 2024	Confirmation statement made on 2024-07-07 with no updates View Document
02/08/232 August 2023	Director's details changed for Mr Christopher William Hindle on 2023-08-02 View Document
01/08/231 August 2023	Appointment of Mr Christopher William Hindle as a director on 2023-08-01 View Document
01/08/231 August 2023	Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01 View Document
17/07/2317 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
07/07/237 July 2023	Confirmation statement made on 2023-07-07 with no updates View Document
02/02/222 February 2022	Accounts for a dormant company made up to 2021-12-31 View Document
06/08/216 August 2021	Confirmation statement made on 2021-08-06 with no updates View Document
02/07/212 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
01/07/201 July 2020	CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View Document
24/07/1924 July 2019	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES View Document
18/06/1918 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
16/07/1816 July 2018	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES View Document
18/06/1818 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
10/05/1810 May 2018	PSC'S CHANGE OF PARTICULARS / THALES (WIGMORE STREET) LIMITED / 08/05/2017 View Document
14/08/1714 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 View Document
17/07/1717 July 2017	CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View Document
26/06/1726 June 2017	REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX View Document
26/06/1726 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
05/06/175 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
13/04/1713 April 2017	DIRECTOR APPOINTED EWEN ANGUS MCCRORIE View Document
13/04/1713 April 2017	APPOINTMENT TERMINATED, DIRECTOR SUZANNE STRATTON View Document
15/07/1615 July 2016	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View Document
09/05/169 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
06/10/156 October 2015	DIRECTOR APPOINTED SUZANNE JAYNE STRATTON View Document
06/10/156 October 2015	APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY View Document
22/09/1522 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
14/07/1514 July 2015	Annual return made up to 13 July 2015 with full list of shareholders View Document
21/10/1421 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/07/1414 July 2014	Annual return made up to 13 July 2014 with full list of shareholders View Document
07/01/147 January 2014	DIRECTOR APPOINTED PETER JOHN ROWLEY View Document
07/01/147 January 2014	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND View Document
16/07/1316 July 2013	Annual return made up to 13 July 2013 with full list of shareholders View Document
03/05/133 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
09/10/129 October 2012	STATEMENT OF COMPANY'S OBJECTS View Document
09/10/129 October 2012	ALTER ARTICLES 26/09/2012 View Document
20/07/1220 July 2012	Annual return made up to 13 July 2012 with full list of shareholders View Document
17/04/1217 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
18/07/1118 July 2011	Annual return made up to 13 July 2011 with full list of shareholders View Document
17/03/1117 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
14/09/1014 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
13/07/1013 July 2010	Annual return made up to 13 July 2010 with full list of shareholders View Document
11/06/1011 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 View Document
11/06/1011 June 2010	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 View Document
11/06/1011 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010 View Document
13/07/0913 July 2009	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View Document
30/03/0930 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
12/01/0912 January 2009	DIRECTOR APPOINTED MICHAEL WILLIAM PETER SEABROOK View Document
12/01/0912 January 2009	DIRECTOR APPOINTED LAWRENCE HAMMOND View Document
09/01/099 January 2009	APPOINTMENT TERMINATED DIRECTOR MALCOLM LEEVES View Document
09/01/099 January 2009	APPOINTMENT TERMINATED DIRECTOR THIERRY GENTGEN View Document
21/10/0821 October 2008	ARTICLES OF ASSOCIATION View Document
21/10/0821 October 2008	ALTER ARTICLES 06/10/2008 View Document
05/08/085 August 2008	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View Document
15/07/0815 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
30/01/0830 January 2008	SECRETARY RESIGNED View Document
30/01/0830 January 2008	NEW SECRETARY APPOINTED View Document
10/10/0710 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
13/07/0713 July 2007	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View Document
25/10/0625 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
25/07/0625 July 2006	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View Document
19/07/0619 July 2006	DIRECTOR RESIGNED View Document
17/01/0617 January 2006	NEW DIRECTOR APPOINTED View Document
07/09/057 September 2005	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View Document
26/07/0526 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
22/07/0522 July 2005	SECRETARY'S PARTICULARS CHANGED View Document
26/11/0426 November 2004	NEW DIRECTOR APPOINTED View Document
26/11/0426 November 2004	DIRECTOR RESIGNED View Document
25/10/0425 October 2004	SECRETARY RESIGNED View Document
25/10/0425 October 2004	NEW SECRETARY APPOINTED View Document
06/10/046 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
16/07/0416 July 2004	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View Document
20/01/0420 January 2004	S366A DISP HOLDING AGM 23/12/03 View Document
12/08/0312 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
20/07/0320 July 2003	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View Document
25/02/0325 February 2003	REGISTERED OFFICE CHANGED ON 25/02/03 FROM: RICHMOND COURT 309 FLEET ROAD FLEET HAMPSHIRE GU51 3NY View Document
09/10/029 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
03/09/023 September 2002	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View Document
19/08/0219 August 2002	AUDITOR'S RESIGNATION View Document
27/05/0227 May 2002	REGISTERED OFFICE CHANGED ON 27/05/02 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB View Document
22/11/0122 November 2001	NEW DIRECTOR APPOINTED View Document
22/11/0122 November 2001	DIRECTOR RESIGNED View Document
06/11/016 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
28/07/0128 July 2001	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View Document
17/01/0117 January 2001	SECRETARY RESIGNED View Document
17/01/0117 January 2001	NEW SECRETARY APPOINTED View Document
18/12/0018 December 2000	DIRECTOR RESIGNED View Document
04/08/004 August 2000	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View Document
04/08/004 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
31/03/0031 March 2000	NEW DIRECTOR APPOINTED View Document
20/03/0020 March 2000	NEW SECRETARY APPOINTED View Document
07/03/007 March 2000	SECRETARY RESIGNED View Document
26/11/9926 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
22/11/9922 November 1999	NEW SECRETARY APPOINTED View Document
09/11/999 November 1999	SECRETARY RESIGNED View Document
03/11/993 November 1999	REGISTERED OFFICE CHANGED ON 03/11/99 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RL View Document
28/10/9928 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
20/07/9920 July 1999	RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS View Document
06/05/996 May 1999	NEW SECRETARY APPOINTED View Document
14/04/9914 April 1999	SECRETARY RESIGNED View Document

03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
06/10/986 October 1998	DIRECTOR RESIGNED View Document
22/07/9822 July 1998	RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS View Document
15/07/9815 July 1998	DIRECTOR RESIGNED View Document
27/10/9727 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
27/07/9727 July 1997	RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS View Document
11/10/9611 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
25/07/9625 July 1996	RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS View Document
03/11/953 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
11/08/9511 August 1995	DIRECTOR RESIGNED View Document
21/07/9521 July 1995	RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS View Document
11/07/9511 July 1995	S386 DIS APP AUDS 07/07/95 View Document
11/07/9511 July 1995	Resolutions View Document
27/04/9527 April 1995	REGISTERED OFFICE CHANGED ON 27/04/95 FROM: CHURCHILL INDUSTRIAL ESTATE LANCING WEST SUSSEX BN15 8UF View Document
14/03/9514 March 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/02/9521 February 1995	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
21/02/9521 February 1995	Full accounts made up to 1993-12-31 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
26/10/9426 October 1994	DELIVERY EXT'D 3 MTH 31/12/93 View Document
26/10/9426 October 1994	View Document
16/08/9416 August 1994	View Document
16/08/9416 August 1994	RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS View Document
21/03/9421 March 1994	View Document
21/03/9421 March 1994	NEW DIRECTOR APPOINTED View Document
16/03/9416 March 1994	View Document
16/03/9416 March 1994	DIRECTOR RESIGNED View Document
03/02/943 February 1994	ALTER MEM AND ARTS 29/12/93 View Document
28/10/9328 October 1993	Full accounts made up to 1992-12-31 View Document
28/10/9328 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
10/08/9310 August 1993	RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS View Document
10/08/9310 August 1993	View Document
10/08/9310 August 1993	SECRETARY RESIGNED View Document
10/08/9310 August 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/08/9310 August 1993	View Document
14/02/9314 February 1993	View Document
14/02/9314 February 1993	NEW DIRECTOR APPOINTED View Document
11/12/9211 December 1992	NEW DIRECTOR APPOINTED View Document
11/12/9211 December 1992	View Document
24/11/9224 November 1992	View Document
24/11/9224 November 1992	DIRECTOR RESIGNED View Document
09/09/929 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
09/09/929 September 1992	Full accounts made up to 1991-12-31 View Document
24/08/9224 August 1992	RETURN MADE UP TO 13/07/92; CHANGE OF MEMBERS View Document
24/08/9224 August 1992	View Document
24/08/9224 August 1992	DIRECTOR RESIGNED View Document
06/07/926 July 1992	View Document
06/07/926 July 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/12/919 December 1991	Certificate of reduction of issued capital and share premium and cancellation of share premium View Document
09/12/919 December 1991	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View Document
06/12/916 December 1991	CANCELLATION OF SHARE PREMIUM View Document
06/12/916 December 1991	Court order View Document
04/11/914 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
30/10/9130 October 1991	REDUCTION OF ISSUED CAPITAL 18/10/91 View Document
22/10/9122 October 1991	View Document
22/10/9122 October 1991	View Document
18/09/9118 September 1991	View Document
08/09/918 September 1991	View Document
02/08/912 August 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/08/912 August 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/07/9123 July 1991	View Document
23/07/9123 July 1991	RETURN MADE UP TO 13/07/91; CHANGE OF MEMBERS View Document
16/07/9116 July 1991	ADOPT MEM AND ARTS 27/06/91 View Document
16/07/9116 July 1991	£ NC 5898010/6500000 27/0 View Document
16/07/9116 July 1991	NC INC ALREADY ADJUSTED 27/06/91 View Document
16/07/9116 July 1991	View Document
16/07/9116 July 1991	Resolutions View Document
18/09/9018 September 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/09/9018 September 1990	View Document
09/08/909 August 1990	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS View Document
09/08/909 August 1990	View Document
30/07/9030 July 1990	Full group accounts made up to 1989-12-31 View Document
30/07/9030 July 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
05/02/905 February 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/905 February 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
16/10/8916 October 1989	COMPANY NAME CHANGED SINGER LINK-MILES LIMITED CERTIFICATE ISSUED ON 16/10/89 View Document
09/10/899 October 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
02/08/892 August 1989	RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS View Document
02/08/892 August 1989	View Document
08/05/898 May 1989	DIRECTOR RESIGNED View Document
08/05/898 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/10/8818 October 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
18/10/8818 October 1988	Full group accounts made up to 1987-12-31 View Document
23/08/8823 August 1988	RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View Document
23/08/8823 August 1988	View Document
01/06/881 June 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/06/881 June 1988	View Document
09/02/889 February 1988	Full group accounts made up to 1986-12-31 View Document
09/02/889 February 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
02/12/872 December 1987	DIRECTOR RESIGNED View Document
02/12/872 December 1987	View Document
04/11/874 November 1987	View Document
04/11/874 November 1987	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 View Document
25/08/8725 August 1987	RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS View Document
25/08/8725 August 1987	View Document
22/08/8622 August 1986	Group of companies' accounts made up to 1985-12-31 View Document
22/08/8622 August 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
22/08/8622 August 1986	View Document
22/08/8622 August 1986	RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS View Document
06/06/866 June 1986	REGISTERED OFFICE CHANGED ON 06/06/86 FROM: UNIT 22 MARLBOROUGH ROAD CHURCHILL INDUSTRIAL ESTATE LANCING WEST SUSSEX BN15 8UF View Document
06/06/866 June 1986	View Document
01/01/851 January 1985	Certificate of change of name View Document
01/01/851 January 1985	Certificate of change of name View Document
30/07/8130 July 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View Document
14/06/8014 June 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View Document
24/09/7124 September 1971	Certificate of change of name View Document
24/09/7124 September 1971	Certificate of change of name View Document
26/04/0526 April 1905	CERTIFICATE OF INCORPORATION View Document

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LINK-MILES LIMITED

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