THE LINNETTS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Appointment of Mrs Pamela Hamley as a director on 2023-11-24 |
| 24/11/2324 November 2023 | Termination of appointment of Constance Anne Riley as a director on 2023-11-23 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/04/2029 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BLAND |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR EDITH WHITE |
| 02/09/192 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUGHTON |
| 29/06/1829 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS RILEY |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/11/1524 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/11/1426 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LILY GUMMER |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LILY GUMMER |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/12/1312 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED BARBARA WOODWARD |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/01/1314 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER DENHAM ROSS / 01/09/2012 |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 1 THE CLOSE KETTERING NORTHAMPTONSHIRE NN15 6AG |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED BARBARA WOODWARD |
| 06/01/126 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC GUMMER |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HOUGHTON / 22/11/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH CAROLINE WHITE / 22/11/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HOUGHTON / 22/11/2010 |
| 14/12/1014 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILY GUMMER / 22/11/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MAVIS KENNY / 22/11/2010 |
| 24/05/1024 May 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BLAND / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD HOUGHTON |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM THE LINNETTS, 11 PARK ROAD RUSHDEN NORTHAMPTONSHIRE NN10 0RW |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/04/0715 April 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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