LINAREX LIMITED
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Date | Description |
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24/01/2524 January 2025 | Micro company accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
09/07/249 July 2024 | Change of details for Mr Nigel Sawtell as a person with significant control on 2024-06-30 |
04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
04/07/244 July 2024 | Termination of appointment of Deborah Sawtell as a secretary on 2024-06-30 |
04/07/244 July 2024 | Termination of appointment of Deborah Sawtell as a director on 2024-06-30 |
03/11/233 November 2023 | Micro company accounts made up to 2023-09-30 |
10/10/2310 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
25/01/2325 January 2023 | Micro company accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
02/03/222 March 2022 | Micro company accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
15/02/2115 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
14/09/1514 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
07/07/157 July 2015 | DIRECTOR APPOINTED MRS DEBORAH SAWTELL |
06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
07/10/147 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SAWTELL / 02/07/2014 |
07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SAWTELL / 02/07/2014 |
07/10/147 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
18/09/1318 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O THE COOK PARTNERSHIP LIMITED SUITES F11 - F12 AKEMAN BUSINESS PARK AKEMAN STREET TRING HERTFORDSHIRE HP23 6AF UNITED KINGDOM |
01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 12 RYLANDS MEWS LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1SP UNITED KINGDOM |
14/09/1214 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SAWTELL / 14/09/2012 |
14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SAWTELL / 14/09/2012 |
16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
22/09/1122 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SAWTELL / 10/09/2010 |
17/09/1017 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SAWTELL / 17/09/2010 |
17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SAWTELL / 17/09/2010 |
17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SAWTELL / 17/09/2010 |
17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SAWTELL / 17/09/2010 |
15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
26/10/0926 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 1 POTASH FARM BUNGALOWS PUTTENHAM TRING HERTFORDSHIRE HP23 4PP |
15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
01/10/081 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 12 RYLANDS MEWS, LAKE STREET LEIGHTON BUZZARD BEDS LU7 1SP |
21/10/0721 October 2007 | NEW SECRETARY APPOINTED |
24/09/0724 September 2007 | DIRECTOR RESIGNED |
24/09/0724 September 2007 | SECRETARY RESIGNED |
10/09/0710 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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