LINMAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Previous accounting period extended from 2024-11-30 to 2025-05-31 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 14/06/2314 June 2023 | Change of details for Mr Paul Morgan as a person with significant control on 2023-05-19 |
| 13/06/2313 June 2023 | Cessation of Roberta Linda Morgan as a person with significant control on 2023-05-19 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/09/171 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CESSATION OF PAUL MORGAN AS A PSC |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MORGAN |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODIE MORGAN |
| 19/05/1719 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/07/2016 |
| 17/05/1717 May 2017 | 08/02/16 STATEMENT OF CAPITAL GBP 3 |
| 31/08/1631 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 22/02/1622 February 2016 | SECRETARY APPOINTED MISS JODIE MORGAN |
| 06/09/156 September 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 28/07/1528 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 04/09/144 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 31/07/1431 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 04/09/134 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 12/07/1312 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 04/09/124 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 17/07/1217 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KENVIN MORRIS |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY KENVIN MORRIS |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/07/1115 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM COMPASS ROAD ROATH DOCK CARDIFF DOCKS CF10 4LT |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/08/103 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORGAN / 30/10/2007 |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORGAN / 04/07/2007 |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 15 BRADENHAM PLACE PENARTH SOUTH GLAMORGAN CF64 2AG |
| 23/09/0223 September 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 03/10/013 October 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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