LINTON DESIGN AND MANUFACTURE LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-22 with no updates

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08/03/248 March 2024 Confirmation statement made on 2024-02-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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22/02/2322 February 2023 Change of details for Mr Colin Gerald Justice as a person with significant control on 2023-02-22

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22/02/2322 February 2023 Change of details for Mr Tony Philip Bovingdon as a person with significant control on 2023-02-22

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/05/2219 May 2022 Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to C/O Roberts Accountancy & Tax Ltd 11 Chartmoor Road Leighton Buzzard LU7 4WG on 2022-05-19

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/03/167 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/03/154 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/03/145 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM UNIT 9B WINGBURY BUSINESS VILLAGE UPPER WINGBURY FARM WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW

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26/02/1326 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/02/1227 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/02/1128 February 2011 Annual return made up to 25 February 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/03/101 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GERALD JUSTICE / 01/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY PHILIP BOVINGDON / 01/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/05/096 May 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/04/082 April 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/03/0720 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/03/0610 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/03/054 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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11/03/0411 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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08/03/038 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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06/03/026 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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10/04/0110 April 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM: LISCOMBE PARK SOULBURY BUCKINGHAMSHIRE LU7 0JL

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08/09/008 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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16/03/0016 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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08/03/998 March 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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28/05/9828 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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03/03/983 March 1998 RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS

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23/07/9723 July 1997 EXEMPTION FROM APPOINTING AUDITORS 20/05/97

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23/07/9723 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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05/03/975 March 1997 RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS

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21/11/9621 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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06/08/966 August 1996 REGISTERED OFFICE CHANGED ON 06/08/96 FROM: ORCHARD FARM IVINGHOE ASTON LEIGHTON BUZZARD BEDFORDSHIRE LU7 9DL

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11/03/9611 March 1996 COMPANY NAME CHANGED BLUE ORCHARD LIMITED CERTIFICATE ISSUED ON 12/03/96

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04/03/964 March 1996 SECRETARY RESIGNED

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04/03/964 March 1996 NEW DIRECTOR APPOINTED

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04/03/964 March 1996 NEW DIRECTOR APPOINTED

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04/03/964 March 1996 DIRECTOR RESIGNED

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04/03/964 March 1996 NEW SECRETARY APPOINTED

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26/02/9626 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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