LINKS LABELS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 24/01/2424 January 2024 | Particulars of variation of rights attached to shares |
| 24/01/2424 January 2024 | Memorandum and Articles of Association |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Change of details for Mr Reginald Thomas Rudd as a person with significant control on 2024-01-10 |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2024-01-10 |
| 02/01/242 January 2024 | Termination of appointment of David Shales as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Director's details changed for Mr Reginald Thomas Rudd on 2023-11-14 |
| 14/11/2314 November 2023 | Director's details changed for Mr Jonathan David Lyman on 2023-11-14 |
| 14/11/2314 November 2023 | Secretary's details changed for Mr Reginald Thomas Rudd on 2023-11-14 |
| 14/11/2314 November 2023 | Director's details changed for Darren Anthony Warman on 2023-11-14 |
| 14/11/2314 November 2023 | Director's details changed for Mr David Shales on 2023-11-14 |
| 14/11/2314 November 2023 | Director's details changed for Darren Christopher Dutton on 2023-11-14 |
| 14/11/2314 November 2023 | Director's details changed for Jacqueline Francis Rudd on 2023-11-14 |
| 13/07/2313 July 2023 | Change of name notice |
| 13/07/2313 July 2023 | Certificate of change of name |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 07/05/227 May 2022 | Satisfaction of charge 044063790008 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/04/2123 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CESSATION OF DAVID JOHN EGAN AS A PSC |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD THOMAS RUDD |
| 10/05/1910 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE FRANCIS RUDD |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DALE HOULSTON |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED JACQUELINE FRANCIS RUDD |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR DALE HOULSTON |
| 07/06/177 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044063790008 |
| 15/05/1715 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EGAN |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 18/03/1718 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044063790007 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EGAN / 10/02/2016 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY HOARE |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | GBP NC 2000000/900000 01/01/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED SUTTERTON LABEL PRINTERS & PACKA GING LIMITED CERTIFICATE ISSUED ON 24/01/07 |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: C/O HAMSHAW & CO, 100 WIDE BARGATE, BOSTON LINCOLNSHIRE PE21 6SE |
| 11/03/0511 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | ACC. REF. DATE EXTENDED FROM 29/11/03 TO 31/03/04 |
| 09/10/039 October 2003 | SHARES AGREEMENT OTC |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/02 |
| 23/09/0323 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 29/11/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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