LE LIEN LIMITED
Company number 02899530 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 29 Dec 2025 | Accounts for a medium company made up to 2025-03-29 · 24 pages | View document |
| 29 Mar 2025 | Annual accounts for the year ending 29 March 2025 | View accounts |
| 17 Feb 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 9 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Dec 2024 | Accounts for a medium company made up to 2024-03-30 · 25 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 13 Dec 2023 | Full accounts made up to 2023-04-01 · 25 pages | View document |
| 1 Apr 2023 | Annual accounts for the year ending 1 April 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 21 Dec 2022 | Group of companies' accounts made up to 2022-04-02 · 32 pages | View document |
| 2 Apr 2022 | Annual accounts for the year ending 2 April 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 4 Jan 2022 | Group of companies' accounts made up to 2021-04-03 · 33 pages | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 9 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 3 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 | View document |
| 15 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Mar 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 11093 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16 | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR MATTHEW ANTHONY MARSHALL | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER STAGG | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR LEE PETER ANTHONY FAWSITT | View document |
| 27 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 28 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15 | View document |
| 27 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 | View document |
| 24 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 16 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13 | View document |
| 28 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 26 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE AUGEZ | View document |
| 9 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 17 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 | View document |
| 26 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STAGG / 07/09/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DRIVER / 02/09/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SOPHIE AUGEZ / 02/09/2010 | View document |
| 2 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ANTHONY MARSHALL / 02/09/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SOPHIE AUGEZ / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DRIVER / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STAGG / 04/02/2010 | View document |
| 12 Jan 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 8875 | View document |
| 18 Dec 2009 | ALLOTMENT OF SHARES 07/12/2009 | View document |
| 14 Dec 2009 | SECRETARY APPOINTED MATTHEW ANTHONY MARSHALL | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CRAIG | View document |
| 19 Nov 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 | View document |
| 27 Mar 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/08 | View document |
| 3 Jul 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jun 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED ANNE SOPHIE AUGEZ | View document |
| 24 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 26 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | SECRETARY RESIGNED | View document |
| 24 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: UNIT 12 BURSTOW PARK BUSINESS CENTRE SHIPLEYBRIDGE HORLEY SURREY RH6 9TF | View document |
| 24 Sep 2001 | SECRETARY RESIGNED | View document |
| 19 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Aug 1999 | £ NC 2000/50000 31/03/99 | View document |
| 10 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1999 | SECRETARY RESIGNED | View document |
| 8 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Jul 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 11 GATWICK METRO CENTRE HORLEY SURREY RH6 9GA | View document |
| 6 Mar 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 25 Feb 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 31 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 14 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 14 Mar 1994 | SECRETARY RESIGNED | View document |
| 14 Mar 1994 | DIRECTOR RESIGNED | View document |
| 17 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |