LINKAGE TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 15/01/2515 January 2025 | Termination of appointment of Mark Alec Smith as a director on 2024-12-30 |
| 04/06/244 June 2024 | Accounts for a small company made up to 2023-08-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 09/06/239 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 29/09/2129 September 2021 | Appointment of Mr Simon James Hatchman as a director on 2021-09-21 |
| 23/07/2123 July 2021 | Termination of appointment of Michael Bell as a director on 2021-07-19 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-03-30 with no updates |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 15/05/1915 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR MICHAEL BELL |
| 08/01/188 January 2018 | CESSATION OF KEITH MARK NOYLAND AS A PSC |
| 08/01/188 January 2018 | CESSATION OF PATRICK ROBERT EMMETT MCFARLAND AS A PSC |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN TREACY |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MRS ANN ELIZABETH TREACY |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH NOYLAND |
| 08/05/178 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCFARLAND |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MS VALERIE ANN WABY |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD ROULSTONE |
| 11/08/1511 August 2015 | 08/08/15 NO MEMBER LIST |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 13/08/1413 August 2014 | 08/08/14 NO MEMBER LIST |
| 18/03/1418 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 12/11/1312 November 2013 | COMPANY NAME CHANGED LINKAGE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/11/13 |
| 08/08/138 August 2013 | 08/08/13 NO MEMBER LIST |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE HOWSON |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM SCREMBY GRANGE NEAR SPILSBY LINCOLNSHIRE PE23 5RW |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR GERARD ANTHONY ROULSTONE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/08/1213 August 2012 | 08/08/12 NO MEMBER LIST |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARK NOYLAND / 01/08/2012 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/08/1112 August 2011 | 08/08/11 NO MEMBER LIST |
| 06/04/116 April 2011 | CURREXT FROM 31/03/2011 TO 31/08/2011 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MRS JANE SAMANTHA HOWSON |
| 03/12/103 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LYN WAKEFIELD |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN OLIVER |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JAMES PRICE / 08/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT EMMETT MCFARLAND / 08/08/2010 |
| 30/08/1030 August 2010 | 08/08/10 NO MEMBER LIST |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR KEITH MARK NOYLAND |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE BRACKENBURY |
| 05/05/105 May 2010 | AUDITOR'S RESIGNATION |
| 12/03/1012 March 2010 | AUDITOR'S RESIGNATION |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR PATRICK ROBERT EMMET MCFARLAND |
| 28/09/0928 September 2009 | ANNUAL RETURN MADE UP TO 08/08/09 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK MCFARLAND |
| 13/11/0813 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATE, DIRECTOR PETER TONG LOGGED FORM |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED LYN WAKEFIELD |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TONG |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 08/08/08 |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | ANNUAL RETURN MADE UP TO 08/08/07 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | ANNUAL RETURN MADE UP TO 08/08/06 |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | ANNUAL RETURN MADE UP TO 08/08/05 |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | ANNUAL RETURN MADE UP TO 08/08/04 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/03 |
| 15/09/0315 September 2003 | ACC. REF. DATE SHORTENED FROM 11/04/04 TO 31/03/04 |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | ANNUAL RETURN MADE UP TO 08/08/03 |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 |
| 25/09/0225 September 2002 | ANNUAL RETURN MADE UP TO 08/08/02 |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/02 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/01 |
| 21/09/0121 September 2001 | ANNUAL RETURN MADE UP TO 08/08/01 |
| 26/04/0126 April 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 11/04/01 |
| 18/10/0018 October 2000 | ADOPT ARTICLES 08/08/00 |
| 11/10/0011 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ |
| 12/09/0012 September 2000 | ALTER ARTICLES 08/08/00 |
| 08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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