LINKWAY PARADE LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Director's details changed for Mrs Anna Allison Duncan on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Ross James Dunbar as a director on 2025-03-31

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-23 with no updates

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02/04/242 April 2024 Appointment of Mr John Fulker as a director on 2024-04-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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07/12/237 December 2023 Withdrawal of a person with significant control statement on 2023-12-07

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07/12/237 December 2023 Notification of Kanapathippillai Barathan as a person with significant control on 2020-12-01

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29/11/2329 November 2023 Confirmation statement made on 2023-11-23 with updates

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07/09/237 September 2023 Confirmation statement made on 2023-07-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 DIRECTOR APPOINTED MR DUSHAN WIJEWEERA

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14/02/2014 February 2020 DIRECTOR APPOINTED KAREN GREGORY

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KNAPP

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR RAY NOBLE

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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29/07/1929 July 2019 DIRECTOR APPOINTED MR JOSEPH FREDERICK KNAPP

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09/07/199 July 2019 APPOINTMENT TERMINATED, SECRETARY ELAINE JONES

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09/07/199 July 2019 SECRETARY APPOINTED MS SUSAN JANE TEDDER

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 8 LINKWAY PARADE FLEET HAMPSHIRE GU52 7UL

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11/06/1911 June 2019 NOTIFICATION OF PSC STATEMENT ON 11/06/2019

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01/06/191 June 2019 DIRECTOR APPOINTED MR RAY NOBLE

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01/06/191 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD

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01/06/191 June 2019 CESSATION OF MICHAEL BARNARD AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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02/02/182 February 2018 DIRECTOR APPOINTED MRS ANNA ALLISON DUNCAN

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN COLEMAN

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/12/166 December 2016 DIRECTOR APPOINTED MRS SUSAN JANE TEDDER

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR LIONEL PRITCHARD

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN FULKER

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 Annual return made up to 15 July 2015 with full list of shareholders

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR VALERIE POWELL

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 Annual return made up to 15 July 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/12/1320 December 2013 CURREXT FROM 25/03/2014 TO 31/03/2014

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23/11/1323 November 2013 DIRECTOR APPOINTED MRS VALERIE FIONA POWELL

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01/08/131 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 25 March 2012

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07/08/127 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT

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25/03/1225 March 2012 Annual accounts for year ending 25 Mar 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 25 March 2011

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20/07/1120 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 25 March 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHARON COLEMAN / 14/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIONEL NEIL PRITCHARD / 14/07/2010

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30/07/1030 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KANAPATHIPPILLAI BARATHAN / 14/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WRIGHT / 14/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES DUNBAR / 14/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALFRED FULKER / 14/07/2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 25 March 2009

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03/09/093 September 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 25/03/08 TOTAL EXEMPTION FULL

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09/10/089 October 2008 DIRECTOR APPOINTED ROSS JAMES DUNBAR

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09/10/089 October 2008 RETURN MADE UP TO 15/07/08; CHANGE OF MEMBERS

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29/09/0829 September 2008 DIRECTOR APPOINTED SUSAN SHARON COLEMAN

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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15/09/0715 September 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06

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07/09/067 September 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 NEW SECRETARY APPOINTED

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21/02/0621 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04

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24/06/0424 June 2004 RETURN MADE UP TO 25/05/04; CHANGE OF MEMBERS

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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12/12/0312 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03

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24/07/0324 July 2003 RETURN MADE UP TO 25/05/03; NO CHANGE OF MEMBERS

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 NEW SECRETARY APPOINTED

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05/04/035 April 2003 SECRETARY RESIGNED

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05/04/035 April 2003 DIRECTOR RESIGNED

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02

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04/09/024 September 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 5 LINKWAY PARADE FLEET HAMPSHIRE GU52 7UL

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14/03/0214 March 2002 DIRECTOR RESIGNED

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01

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04/07/014 July 2001 RETURN MADE UP TO 25/05/01; NO CHANGE OF MEMBERS

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03/01/013 January 2001 DIRECTOR RESIGNED

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 FULL ACCOUNTS MADE UP TO 25/03/00

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21/06/0021 June 2000 RETURN MADE UP TO 25/05/00; CHANGE OF MEMBERS

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 25/03/99

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07/06/997 June 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 NEW SECRETARY APPOINTED

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20/01/9920 January 1999 SECRETARY RESIGNED

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25/08/9825 August 1998 FULL ACCOUNTS MADE UP TO 25/03/98

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03/07/983 July 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

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15/07/9715 July 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 FULL ACCOUNTS MADE UP TO 25/03/97

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11/07/9611 July 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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21/06/9621 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 25/03/95

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01/02/961 February 1996 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS

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17/07/9517 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 FULL ACCOUNTS MADE UP TO 25/03/94

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04/07/944 July 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS

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27/08/9327 August 1993 RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS

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07/06/937 June 1993 FULL ACCOUNTS MADE UP TO 25/03/93

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21/06/9221 June 1992 RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS

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11/06/9211 June 1992 FULL ACCOUNTS MADE UP TO 25/03/92

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19/07/9119 July 1991 RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS

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15/06/9115 June 1991 FULL ACCOUNTS MADE UP TO 25/03/91

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03/09/903 September 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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21/08/9021 August 1990 NEW DIRECTOR APPOINTED

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11/07/9011 July 1990 FULL ACCOUNTS MADE UP TO 25/03/90

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19/07/8919 July 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS

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13/07/8913 July 1989 FULL ACCOUNTS MADE UP TO 25/03/89

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19/06/8919 June 1989 DIRECTOR RESIGNED

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07/06/897 June 1989 NEW SECRETARY APPOINTED

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04/05/894 May 1989 NEW DIRECTOR APPOINTED

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27/06/8827 June 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 25/03/88

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21/08/8721 August 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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21/08/8721 August 1987 FULL ACCOUNTS MADE UP TO 25/03/87

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19/08/8619 August 1986 ACCOUNTING REF. DATE SHORT FROM 20/01 TO 25/03

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25/06/8625 June 1986 FULL ACCOUNTS MADE UP TO 25/03/86

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25/06/8625 June 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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