CANLINES LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-08 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Unaudited abridged accounts made up to 2023-05-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-08 with no updates

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01/06/231 June 2023 Confirmation statement made on 2023-05-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/02/238 February 2023 Appointment of Mr Samuel Malcolm Roberts as a secretary on 2023-02-08

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/05/2113 May 2021 31/05/20 TOTAL EXEMPTION FULL

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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13/02/1913 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/05/1613 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/05/1514 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/11/144 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/03/1427 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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26/03/1426 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/03/1411 March 2014 SECRETARY APPOINTED MR MALCOLM DENNIS ROBERTS

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10/03/1410 March 2014 APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR SHARON ROBERTS

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/03/1325 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/03/1219 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/03/1115 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON ROBERTS / 01/01/2010

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07/04/107 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DENNIS ROBERTS / 01/01/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/03/0912 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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31/03/0831 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/03/076 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/06/0523 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0522 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0524 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/03/0415 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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04/04/034 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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26/03/0326 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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07/06/027 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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12/03/0212 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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14/03/0114 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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04/04/004 April 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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08/04/998 April 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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09/03/989 March 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS

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14/03/9714 March 1997 RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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24/03/9624 March 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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03/05/953 May 1995 RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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20/05/9420 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/9420 May 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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26/01/9426 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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09/03/939 March 1993 RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS

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25/11/9225 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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26/04/9226 April 1992 RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS

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23/10/9123 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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10/06/9110 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/915 June 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/915 June 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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05/06/915 June 1991 REGISTERED OFFICE CHANGED ON 05/06/91 FROM: 2 BACHES STREET LONDON N1 6UB

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28/05/9128 May 1991 COMPANY NAME CHANGED CATCHLETTER LIMITED CERTIFICATE ISSUED ON 29/05/91

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05/03/915 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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