THE LINBURN GROUP LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Cessation of Neil Collier Mitchinson as a person with significant control on 2025-08-01 |
| 22/08/2522 August 2025 New | Notification of Edinburgh Asset Finance Limited as a person with significant control on 2025-08-01 |
| 11/06/2511 June 2025 | Cessation of James Collier Mitchinson as a person with significant control on 2025-05-22 |
| 11/06/2511 June 2025 | Notification of Neil Collier Mitchinson as a person with significant control on 2025-05-22 |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 19/03/2019 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 03/04/193 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 06/04/186 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 7 7 HOPETOUN CRESCENT EDINBURGH EH7 4AY SCOTLAND |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM BRISTOL HOUSE 15 RIDGE WAY HILLEND INDUSTRIAL PARK DUNFERMLINE KY11 9JH |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/02/164 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/01/1522 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/01/1417 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COLLIER MITCHINSON / 05/09/2013 |
| 05/09/135 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES COLLIER MITCHINSON / 05/09/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLLIER MITCHINSON / 05/09/2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/01/1317 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/01/1218 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/01/1117 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/01/1019 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COLLIER MITCHINSON / 19/01/2010 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/03/0513 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 23 QUEEN STREET EDINBURGH EH2 1JX |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/04/9725 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96 |
| 13/03/9713 March 1997 | COMPANY NAME CHANGED JIMBO 2 LIMITED CERTIFICATE ISSUED ON 14/03/97 |
| 10/03/9710 March 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 6 ST COLME STREET EDINBURGH EH3 6AD |
| 28/01/9728 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 16 HILL STREET EDINBURGH EH2 3LD |
| 29/07/9629 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/07/96 |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | SECRETARY RESIGNED |
| 12/01/9512 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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