LINK WAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Termination of appointment of Ruth Sarah Button as a director on 2025-10-01 |
| 13/10/2513 October 2025 New | Appointment of Jennifer Raia as a director on 2025-10-01 |
| 03/10/253 October 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 21/10/2221 October 2022 | Termination of appointment of Richard John Wood as a director on 2022-09-30 |
| 21/10/2221 October 2022 | Appointment of Ruth Sarah Button as a director on 2022-09-30 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 04/10/164 October 2016 | CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 22/02/1622 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 27/08/1527 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 20/02/1420 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 15/04/1315 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 |
| 15/04/1315 April 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013 |
| 02/04/132 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 |
| 02/04/132 April 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED DEBORAH GRIMASON |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED REBECCA JOAN POWELL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED SONIA FENNELL |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED |
| 25/01/1025 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 20/01/1020 January 2010 | TERMINATE SEC APPOINTMENT |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM |
| 21/07/0921 July 2009 | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP |
| 26/09/0626 September 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 09/01/029 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 10/01/9710 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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