LINKWISE PROPERTIES LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-10 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-28

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15/03/2415 March 2024 Confirmation statement made on 2024-02-10 with no updates

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28/12/2328 December 2023 Annual accounts for year ending 28 Dec 2023

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03/10/233 October 2023 Micro company accounts made up to 2022-12-29

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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11/07/2311 July 2023 Amended micro company accounts made up to 2021-12-29

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10/02/2310 February 2023 Confirmation statement made on 2023-02-09 with no updates

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-29

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with no updates

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08/02/228 February 2022 Confirmation statement made on 2022-02-06 with no updates

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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23/12/2023 December 2020 PREVSHO FROM 30/12/2019 TO 29/12/2019

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ADAMS WILSON

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/03/162 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/09/1521 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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10/02/1510 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/02/1413 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/11/134 November 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013

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23/10/1323 October 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 23/10/2013

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12/06/1312 June 2013 Annual return made up to 6 February 2013 with full list of shareholders

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10/04/1310 April 2013 APPOINTMENT TERMINATED, SECRETARY JENNIFER THORNLEY

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22/03/1322 March 2013 CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED

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20/03/1320 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/03/1313 March 2013 DIRECTOR APPOINTED MR KEITH NEIL ALLINGTON

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTLOCK

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19/09/1219 September 2012 APPOINTMENT TERMINATED, SECRETARY NETWORK SECRETARIAL SERVICES LIMITED

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19/09/1219 September 2012 SECRETARY APPOINTED JENNIFER THORNLEY

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR EDWIN KOHN

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/02/1223 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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07/04/117 April 2011 DIRECTOR APPOINTED ANDREW CLIVE PORTLOCK

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07/04/117 April 2011 DIRECTOR APPOINTED PETER JAMES BENNISON

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/02/1114 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/02/1016 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/02/0919 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR APPOINTED EDWIN KOHN

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/04/0818 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/04/0818 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/03/0822 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/02/0827 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/03/063 March 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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03/03/063 March 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 NEW SECRETARY APPOINTED

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03/03/063 March 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: HADLEY HOMES HOLDINGS 3 PRIORY TERRACE WEST HAMPSTEAD LONDON NW6 4DG

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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28/02/0628 February 2006 SECRETARY RESIGNED

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28/02/0628 February 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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