LINNEY DESIGN LIMITED
Company Documents
Date | Description |
---|---|
18/02/2518 February 2025 | Confirmation statement made on 2024-12-21 with no updates |
04/12/244 December 2024 | Accounts for a dormant company made up to 2024-04-28 |
23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
05/12/235 December 2023 | Appointment of Mr Charles Harwood Cash Linney as a director on 2023-12-01 |
05/12/235 December 2023 | Termination of appointment of Michael Fisher as a director on 2023-12-01 |
19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-05-01 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
04/01/224 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
09/12/219 December 2021 | Accounts for a dormant company made up to 2021-05-02 |
07/01/157 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/14 |
23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 05/05/13 |
15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVEN LINNEY / 01/02/2013 |
09/01/139 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 29/04/12 |
25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUNRO |
25/06/1225 June 2012 | SECRETARY APPOINTED MR CARL DARREN DRAKE |
16/01/1216 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 01/05/11 |
14/12/1114 December 2011 | ADOPT ARTICLES 25/11/2011 |
14/01/1114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 02/05/10 |
12/01/1012 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 03/05/09 |
13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 04/05/08 |
13/01/0913 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BEWICK |
31/01/0831 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 29/04/07 |
21/01/0721 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0624 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 01/05/05 |
19/01/0519 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 02/05/04 |
11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/03 |
14/01/0414 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 05/05/02 |
07/01/037 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 29/04/01 |
18/01/0218 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
10/01/0110 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: G OFFICE CHANGED 18/09/00 1 WOODBOROUGH ROAD NOTTINGHAM NOTTINGHAMSHIRE NG1 3FG |
15/09/0015 September 2000 | S366A DISP HOLDING AGM 15/06/00 |
11/07/0011 July 2000 | LOCATION OF REGISTER OF MEMBERS |
07/07/007 July 2000 | SECRETARY RESIGNED |
07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
07/07/007 July 2000 | NEW SECRETARY APPOINTED |
07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
07/07/007 July 2000 | DIRECTOR RESIGNED |
07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
07/07/007 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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