LINKFIELD ACCIDENT MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 03/02/253 February 2025 | Director's details changed for Mr Michael David Wells on 2024-03-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Termination of appointment of Edward Keith Nye as a director on 2023-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSTON |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 26/07/1926 July 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 11/04/1711 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/09/1521 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/10/148 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN HIRCHFIELD |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR EDWARD KEITH NYE |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR JOHN JOSEPH BURKE |
| 04/11/134 November 2013 | SECRETARY APPOINTED MR JOHN JOSEPH BURKE |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARK TUFFIELD |
| 04/10/134 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID WELLS |
| 08/10/128 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 04/05/124 May 2012 | PREVSHO FROM 31/12/2011 TO 31/07/2011 |
| 07/10/117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DOMINIC TUFFIELD / 13/09/2011 |
| 07/10/117 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHNSTON / 13/09/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY STEWART BLOXSOME / 13/09/2011 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR GLENN FRASER HIRCHFIELD |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FRIEND |
| 06/10/106 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSTON |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES KNIGHT |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LINKFIELD ACCIDENT MANAGEMENT LIMITED |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR GEORGE EDWARD HIGGINSON |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR JAMES KNIGHT |
| 27/11/0927 November 2009 | CORPORATE DIRECTOR APPOINTED LINKFIELD ACCIDENT MANAGEMENT LIMITED |
| 25/09/0925 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | SECRETARY APPOINTED MR MARK DOMINIC TUFFIELD |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVID PARKER |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR PETER FRIEND |
| 01/10/081 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | £ IC 1000/900 27/12/06 £ SR 100@1=100 |
| 12/03/0712 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/09/0628 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | AUDITOR'S RESIGNATION |
| 21/08/0121 August 2001 | AUDITOR'S RESIGNATION |
| 29/09/0029 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97 |
| 19/02/9719 February 1997 | COMPANY NAME CHANGED DOUBLEDECREE LIMITED CERTIFICATE ISSUED ON 20/02/97 |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | SECRETARY RESIGNED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/09/9613 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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