LA 2012 LIMITED
Company number 05319852 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 3 Feb 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 3 Feb 2026 | Satisfaction of charge 053198520011 in full · 1 page | View document |
| 3 Feb 2026 | Satisfaction of charge 053198520010 in full · 1 page | View document |
| 12 Jan 2026 | Resolutions · 1 page | View document |
| 12 Jan 2026 | Memorandum and Articles of Association · 42 pages | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 27 Dec 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 24 Feb 2025 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 24 Apr 2024 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 17 Feb 2024 | Appointment of Mr. Nicholas Thomas Williamson as a director on 2024-01-16 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of James Andrew Diprose as a director on 2024-01-16 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 28 Dec 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2021-12-22 with updates · 4 pages | View document |
| 15 Dec 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 23 Nov 2021 | Notification of Linpac Group Holdings Limited as a person with significant control on 2021-10-28 · 2 pages | View document |
| 23 Nov 2021 | Cessation of Linpac Finance (No. 3) Ltd as a person with significant control on 2021-10-28 · 1 page | View document |
| 27 Sep 2021 | Statement of capital on 2021-09-27 · 5 pages | View document |
| 27 Sep 2021 | CAP-SS · 1 page | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Resolutions · 1 page | View document |
| 24 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-24 · 3 pages | View document |
| 23 Sep 2021 | CAP-SS · 1 page | View document |
| 23 Sep 2021 | Statement of capital on 2021-09-23 · 5 pages | View document |
| 23 Sep 2021 | Resolutions · 1 page | View document |
| 23 Sep 2021 | Resolutions | View document |
| 23 Sep 2021 | SH20 · 1 page | View document |
| 23 Jun 2021 | Termination of appointment of Roxane Manuela Tamas as a secretary on 2021-06-18 · 1 page | View document |
| 9 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MR RICHARD NEIL PAUL | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN | View document |
| 16 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARR | View document |
| 20 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 | View document |
| 21 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAKISTON | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOARE | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DANILO OLIYNIK | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNIGHTS | View document |
| 29 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Feb 2012 | COMPANY NAME CHANGED LINPAC ALLIBERT LIMITED CERTIFICATE ISSUED ON 29/02/12 | View document |
| 11 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR SIMON ELLIOT JOSEPH | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR NIGEL EDMUND CARR | View document |
| 16 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Feb 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 | View document |
| 23 Feb 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6 | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANILO OLIYNIK / 06/09/2010 | View document |
| 21 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBINSON / 01/12/2010 | View document |
| 7 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE TANTY | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MR JEREMY ALEXANDER HOARE | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MR SIMON LESTER JAMES KNIGHTS | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MR DANILO OLIYNIK | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MR JOHN BLAKISTON | View document |
| 5 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE TANTY / 21/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 21/12/2009 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ELLIOT JOSEPH / 21/12/2009 | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME | View document |
| 6 Aug 2009 | SECRETARY APPOINTED SIMON ELLIOT JOSEPH | View document |
| 19 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 May 2008 | DIRECTOR APPOINTED KEITH WILLIAMS | View document |
| 13 May 2008 | DIRECTOR RESIGNED ROSS STUART | View document |
| 13 May 2008 | DIRECTOR RESIGNED MARK TENTORI | View document |
| 8 May 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Jan 2008 | S366A DISP HOLDING AGM 03/09/07 S252 DISP LAYING ACC 03/09/07 S386 DISP APP AUDS 03/09/07 | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jun 2007 | COMPANY NAME CHANGED LINPAC MATERIALS HANDLING LIMITE D CERTIFICATE ISSUED ON 29/06/07; RESOLUTION PASSED ON 18/06/07 | View document |
| 20 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Mar 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 9 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |