LINNEY DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | 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 |
| 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 | SECRETARY APPOINTED MR CARL DARREN DRAKE |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUNRO |
| 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 27/04/07 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 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 |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 29/04/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | COMPANY NAME CHANGED CASTLE COMMUNICATION SYSTEMS LIM ITED CERTIFICATE ISSUED ON 10/07/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 |
| 30/01/0030 January 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | RETURN MADE UP TO 21/12/99; NO CHANGE OF MEMBERS |
| 30/01/0030 January 2000 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 03/05/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/981 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/981 February 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: G OFFICE CHANGED 11/01/98 121 NEWGATE LANE MANSFIELD NOTTINGHAMSHIRE NG18 2PA |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 04/05/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 07/07/967 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | SECRETARY RESIGNED |
| 08/03/968 March 1996 | REGISTERED OFFICE CHANGED ON 08/03/96 FROM: G OFFICE CHANGED 08/03/96 12 YORK PLACE LEEDS LS1 2DS |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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