MICHAEL LINNELL AND CO. LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Director's details changed for Mrs Sharon Ann Manning on 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/04/2220 April 2022 | Memorandum and Articles of Association |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Change of details for Mr Michael Charles Linnell as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Director's details changed for Mr Michael Charles Linnell on 2022-02-14 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | APPROVED UNDER SECTION 190 OF THE COMPANIES ACT 2006 01/05/2019 |
| 09/05/199 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 121 |
| 12/04/1912 April 2019 | CESSATION OF SHARON MANNING AS A PSC |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES LINNELL / 03/01/2017 |
| 12/04/1912 April 2019 | CESSATION OF MICHAEL CHARLES LINNELL AS A PSC |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM UNIT 5 LONEBARN LINK SPRINGFIELD BUSINESS PARK CHELMSFORD ESSEX CM2 5AR ENGLAND |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES LINNELL |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MANNING / 06/04/2016 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON MANNING |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES LINNELL |
| 18/04/1818 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 |
| 14/07/1714 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | SECRETARY APPOINTED MS SHARON MANNING |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA LINNELL |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA LINNELL |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 24/02/1624 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM UNIT 5 LONEBARN LINK LONEBARN LINK SPRINGFIELD BUSINESS PARK CHELMSFORD CM2 5AR ENGLAND |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 75 NEW HARBOURS RIVER ROAD BARKING ESSEX IG11 0DR |
| 10/04/1510 April 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/02/1428 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES LINNELL / 21/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROSE LINNELL / 21/02/2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES LINNELL / 21/02/2013 |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ROSE LINNELL / 21/02/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MANNING / 21/02/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROSE LINNELL / 21/02/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES LINNELL / 21/02/2013 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 07/09/107 September 2010 | RE SECT 28 CA 2006 20/08/2010 |
| 07/09/107 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/09/107 September 2010 | ARTICLES OF ASSOCIATION |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 27 CAMBRIDGE HOUSE CAMBRIDGE PARK LONDON E11 2PU |
| 10/03/0910 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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