LINTEC TRADING LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Total exemption full accounts made up to 2024-05-31

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11/12/2411 December 2024 Confirmation statement made on 2024-12-10 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-05-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-10 with no updates

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13/12/2313 December 2023 Director's details changed for Mrs Emma Florence Cohen on 2023-06-07

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12/12/2312 December 2023 Director's details changed for Emma Florence Gamon on 2022-07-08

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-05-31

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01/02/231 February 2023 Director's details changed for Mr William Frederick Charles Gamon on 2023-01-09

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23/12/2223 December 2022 Confirmation statement made on 2022-12-10 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/03/2225 March 2022 Director's details changed for Mr William Frederick Charles Gamon on 2022-03-14

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-05-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-10 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/04/2129 April 2021 31/05/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISA GAMON

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 31/05/16 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/02/164 February 2016 APPOINTMENT TERMINATED, SECRETARY TARA LOVEDAY

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04/02/164 February 2016 SECRETARY APPOINTED MRS MICHELE SUSAN GAMON

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21/12/1521 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/01/155 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/02/146 February 2014 CURREXT FROM 30/04/2014 TO 31/05/2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/12/1323 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS TARA LOVEDAY / 05/01/2010

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04/02/134 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS TARA GREENFIELD / 20/02/2010

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/01/139 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/01/1217 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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28/10/1128 October 2011 26/10/11 STATEMENT OF CAPITAL GBP 87

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28/10/1128 October 2011 26/10/11 STATEMENT OF CAPITAL GBP 87

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28/10/1128 October 2011 26/10/11 STATEMENT OF CAPITAL GBP 87

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/12/1021 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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01/10/101 October 2010 APPOINTMENT TERMINATED, SECRETARY VALERIE SAFFERY

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GAMON / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE SUSAN GAMON / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ROSE GAMON / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA FLORENCE GAMON / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK CHARLES GAMON / 15/12/2009

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18/08/0918 August 2009 SECRETARY APPOINTED MISS TARA GREENFIELD

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14/04/0914 April 2009 APPOINTMENT TERMINATED SECRETARY SUSAN BOAKES

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02/03/092 March 2009 DIRECTOR APPOINTED EMMA FLORENCE GAMON

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16/02/0916 February 2009 DIRECTOR APPOINTED MRS MICHELLE GAMON

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16/12/0816 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/12/0720 December 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/12/0619 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/12/0528 December 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/01/057 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/12/0319 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/12/0224 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: OLD BOUNDARY HOUSE LONDON ROAD SUNNINGDALE BERKS SL5 ODW

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/12/0121 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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08/12/008 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/12/008 December 2000 NEW SECRETARY APPOINTED

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25/01/0025 January 2000 £ IC 100/72 15/12/99 £ SR 28@1=28

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14/01/0014 January 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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15/10/9915 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/12/9822 December 1998 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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23/12/9723 December 1997 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/12/9623 December 1996 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 RETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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28/11/9428 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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28/11/9428 November 1994 RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS

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05/02/945 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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22/12/9322 December 1993 RETURN MADE UP TO 10/12/93; CHANGE OF MEMBERS

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22/12/9322 December 1993 DIRECTOR RESIGNED

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22/12/9322 December 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/08/9320 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/12/9218 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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18/12/9218 December 1992 RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS

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18/12/9218 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/929 January 1992 RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS

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04/11/914 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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26/03/9126 March 1991 S386 DISP APP AUDS 14/03/91

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14/01/9114 January 1991 DIRECTOR RESIGNED

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09/01/919 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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09/01/919 January 1991 RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS

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01/02/901 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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06/11/896 November 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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28/06/8828 June 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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20/04/8820 April 1988 NEW DIRECTOR APPOINTED

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05/01/885 January 1988 NEW DIRECTOR APPOINTED

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26/11/8726 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/11/8726 November 1987 REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 124/128 CITY RD LONDON EC1V 2NJ

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17/11/8717 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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