LINNHOFF MARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 11/06/1411 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY IRELAND / 13/03/2014 |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM KBC HOUSE 42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ |
| 12/12/1312 December 2013 | COMPANY NAME CHANGED PEL GROUP LIMITED CERTIFICATE ISSUED ON 12/12/13 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED JAMES RICHARD JORDAN |
| 01/06/121 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 04/12/094 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/078 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | AUDITOR'S RESIGNATION |
| 06/06/066 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/02/0617 February 2006 | S366A DISP HOLDING AGM 19/12/05 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0226 April 2002 | AUDITOR'S RESIGNATION |
| 19/03/0219 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 3 LLOYDS AVENUE, LONDON, EC3N 3DS |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: PIERCY HOUSE, 7 COPTHALL AVENUE, LONDON, EC2R 7BU |
| 07/10/977 October 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: 17/19 BARTER STREET, LONDON, WC1A 2AD |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 29/08/9029 August 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED |
| 02/08/882 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 06/09/876 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 16/08/8716 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | GAZETTABLE DOCUMENT |
| 17/01/8717 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 15/11/8615 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/8615 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | COMPANY NAME CHANGED PETROLEUM ECONOMICS LIMITED CERTIFICATE ISSUED ON 01/10/86 |
| 06/09/866 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 06/08/816 August 1981 | PARTICULARS OF MORTGAGE/CHARGE |
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