LINKWAY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 |
| 26/01/2226 January 2022 | Appointment of Mr Michael John Smith as a director on 2022-01-14 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 13/10/2113 October 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Appointment of Mrs Julia Nichols as a director on 2021-09-30 |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
| 17/10/1317 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
| 26/10/1226 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
| 20/10/1120 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
| 14/10/1014 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR GERALD NEIL FRANCIS |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MICHAEL PETER FARLEY |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED JEFFREY FAIRBURN |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
| 23/10/0923 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 |
| 05/06/095 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 |
| 09/10/079 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS |
| 10/09/0210 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: ST JAMES HOUSE THE SQUARE BATH AVON BA2 3SB |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 27/10/9927 October 1999 | LOCATION OF DEBENTURE REGISTER |
| 27/10/9927 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/9927 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 33 LONDON ROAD REIGATE SURREY RH2 9HZ |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 05/08/995 August 1999 | NEW SECRETARY APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW SECRETARY APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED |
| 15/09/9615 September 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 01/05/961 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/04/96 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | S252 DISP LAYING ACC 25/04/95 |
| 19/05/9519 May 1995 | S366A DISP HOLDING AGM 25/04/95 |
| 19/05/9519 May 1995 | S386 DISP APP AUDS 25/04/95 |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/04/959 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | NEW SECRETARY APPOINTED |
| 20/09/9420 September 1994 | SECRETARY RESIGNED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 28/07/9428 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9428 July 1994 | AUDITOR'S RESIGNATION |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9327 October 1993 | NEW SECRETARY APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/934 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 28/08/9228 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/08/92 |
| 29/07/9229 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | COMPANY NAME CHANGED BOMMER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/03/92 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | ALTER MEM AND ARTS 26/09/91 |
| 19/10/9019 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company