LLINK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 28/12/2428 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/10/2418 October 2024 | Satisfaction of charge 021172420007 in full |
| 13/01/2413 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 21/07/2021 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 27/10/1727 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/02/1510 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/01/148 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/02/1312 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR REGINALD OWAIN KNILL / 30/11/2011 |
| 25/01/1225 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM CROSSGATES, LLANDRINDOD WELLS. POWYS. |
| 06/10/106 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 22/02/1022 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS KNILL / 17/02/2010 |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR REGINALD KNILL |
| 07/07/087 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 29/12/07; CHANGE OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 05/07/975 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | COMPANY NAME CHANGED KNILLS SERVICE STATIONS LIMITED CERTIFICATE ISSUED ON 17/12/96 |
| 15/10/9615 October 1996 | £ NC 1000/250000 02/10 |
| 15/10/9615 October 1996 | NC INC ALREADY ADJUSTED 02/10/96 |
| 09/10/969 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 03/06/963 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9613 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9613 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 25/01/9325 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/12/9027 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | WD 07/12/87 PD 27/11/87--------- £ SI 2@1 |
| 15/12/8715 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8722 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/8719 August 1987 | COMPANY NAME CHANGED ROLESTRIDE LIMITED CERTIFICATE ISSUED ON 20/08/87 |
| 13/07/8713 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8713 July 1987 | REGISTERED OFFICE CHANGED ON 13/07/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | CERTIFICATE OF INCORPORATION |
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