LINATEX LIMITED

Company number 00246713 · Monitor this company

Active

238 filings

Date	Filing
22 Jul 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 19 pages	View document
22 Jun 2026	PARENT_ACC · 268 pages	View document
8 May 2026	Register inspection address has been changed from Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW England to Weir Minerals Europe Limited Halifax Road Todmorden OL14 5RT · 1 page	View document
7 May 2026	Register(s) moved to registered office address C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT · 1 page	View document
16 Jan 2026	AGREEMENT2 · 1 page	View document
16 Jan 2026	GUARANTEE2 · 3 pages	View document
8 Oct 2025	Confirmation statement made on 2025-10-02 with no updates · 3 pages	View document
29 Sep 2025	Appointment of Ms Jennifer Aurelie Mathilde Haddouk as a secretary on 2025-09-22 · 2 pages	View document
9 Jul 2025	Total exemption full accounts made up to 2024-12-31 · 16 pages	View document
23 Dec 2024	GUARANTEE2 · 3 pages	View document
23 Dec 2024	AGREEMENT2 · 1 page	View document
2 Oct 2024	Confirmation statement made on 2024-10-02 with no updates · 3 pages	View document
2 Jul 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages	View document
2 Jul 2024	PARENT_ACC · 238 pages	View document
28 May 2024	Confirmation statement made on 2024-05-25 with no updates · 3 pages	View document
5 Jan 2024	GUARANTEE2 · 3 pages	View document
5 Jan 2024	AGREEMENT2 · 1 page	View document
5 Dec 2023	Appointment of Mr Christopher James Palmer as a director on 2023-11-28 · 2 pages	View document
5 Dec 2023	Termination of appointment of John Brian Heasley as a director on 2023-11-30 · 1 page	View document
19 Sep 2023	Second filing for the termination of Gillian Kyle as a secretary · 5 pages	View document
18 Aug 2023	Termination of appointment of Gillian Kyle as a secretary on 2023-08-18 · 1 page	View document
11 Jul 2023	PARENT_ACC · 240 pages	View document
11 Jul 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages	View document
25 May 2023	Confirmation statement made on 2023-05-25 with no updates · 3 pages	View document
23 Jan 2023	Register inspection address has been changed from C/O C/O Weir Minerals Europe Limited Weir Minerals Europe Limited Halifax Road Todmorden Lancashire OL14 5RT United Kingdom to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW · 1 page	View document
20 Jan 2023	Register(s) moved to registered inspection location C/O C/O Weir Minerals Europe Limited Weir Minerals Europe Limited Halifax Road Todmorden Lancashire OL14 5RT · 1 page	View document
12 Jan 2023	GUARANTEE2 · 3 pages	View document
12 Jan 2023	AGREEMENT2 · 1 page	View document
22 Sep 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 19 pages	View document
16 Sep 2022	PARENT_ACC · 256 pages	View document
10 Feb 2022	GUARANTEE2 · 3 pages	View document
10 Feb 2022	AGREEMENT2 · 1 page	View document
28 Jul 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages	View document
28 Jul 2021	PARENT_ACC · 232 pages	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES	View document
3 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
24 May 2018	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES	View document
1 May 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN	View document
1 May 2018	DIRECTOR APPOINTED MR GRAHAM VANHEGAN	View document
9 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINDLAY MORGAN / 05/02/2018	View document
5 Sep 2017	STATEMENT OF COMPANY'S OBJECTS	View document
5 Sep 2017	ADOPT ARTICLES 28/07/2017	View document
10 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
23 May 2017	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES	View document
24 Jan 2017	SECOND FILING OF AP01 FOR JOHN BRIAN HEASLEY	View document
3 Oct 2016	DIRECTOR APPOINTED MR JOHN BRIAN HEASLEY	View document
3 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANTON	View document
12 Jul 2016	FULL ACCOUNTS MADE UP TO 01/01/16	View document
20 Jun 2016	Annual return made up to 23 May 2016 with full list of shareholders	View document
17 Jun 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC	View document
2 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK	View document
2 Dec 2015	DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN	View document
29 Sep 2015	FULL ACCOUNTS MADE UP TO 02/01/15	View document
25 Jun 2015	23/05/15 NO CHANGES	View document
30 Mar 2015	SECRETARY APPOINTED MS GILLIAN KYLE	View document
30 Mar 2015	APPOINTMENT TERMINATED, SECRETARY WALTER CLARK	View document
4 Dec 2014	SECRETARY APPOINTED MR WALTER JAMES CLARK	View document
4 Dec 2014	APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD	View document
12 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
23 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014	View document
4 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
21 Jul 2014	SECOND FILING WITH MUD 23/05/14 FOR FORM AR01	View document
16 Jul 2014	FULL ACCOUNTS MADE UP TO 03/01/14	View document
24 Jun 2014	Annual return made up to 23 May 2014 with full list of shareholders	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 28/12/12	View document
29 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
19 Jun 2013	Annual return made up to 23 May 2013 with full list of shareholders	View document
5 Dec 2012	SECRETARY APPOINTED MS CATHERINE JANE STEAD	View document
23 Nov 2012	DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK	View document
23 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR BRUCE COOKE	View document
23 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON	View document
23 Nov 2012	APPOINTMENT TERMINATED, SECRETARY DAVID STEPHENSON	View document
23 Nov 2012	DIRECTOR APPOINTED MR JONATHAN STANTON	View document
23 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCKE	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 30/12/11	View document
3 Jul 2012	SAIL ADDRESS CHANGED FROM: C/O LINATEX LTD WILKINSON HOUSE BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6GE UNITED KINGDOM	View document
3 Jul 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC	View document
3 Jul 2012	Annual return made up to 23 May 2012 with full list of shareholders	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Jun 2011	Annual return made up to 23 May 2011 with full list of shareholders	View document
11 Jan 2011	SECTION 521 & 519	View document
30 Nov 2010	AUDITOR'S RESIGNATION	View document
30 Nov 2010	AUDITOR'S RESIGNATION	View document
12 Oct 2010	REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, WILKINSON HOUSE, GALWAY ROAD, BLACKBUSHE BUSINESS PARK, YATELEY, GU46 6GE	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN COOKE / 08/10/2010 · 2 pages	View document
4 Oct 2010	DIRECTOR APPOINTED MR ANTHONY GERALD LOCKE · 2 pages	View document
4 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLOY	View document
4 Oct 2010	APPOINTMENT TERMINATED, SECRETARY HELEN KENWARD · 1 page	View document
4 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEOD	View document
4 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OCTOMAN	View document
4 Oct 2010	DIRECTOR APPOINTED MR DAVID JOHN STEPHENSON	View document
4 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR CHOW TAN	View document
4 Oct 2010	SECRETARY APPOINTED MR DAVID JOHN STEPHENSON	View document
26 May 2010	Annual return made up to 23 May 2010 with full list of shareholders	View document
25 May 2010	SAIL ADDRESS CREATED	View document
25 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHOW YIN TAN / 23/05/2010	View document
15 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
10 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
8 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
12 Aug 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
11 Jun 2009	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS	View document
30 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Jun 2008	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS	View document
2 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
20 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 May 2007	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS	View document
16 Mar 2007	LOCATION OF REGISTER OF MEMBERS	View document
16 Mar 2007	LOCATION OF DEBENTURE REGISTER	View document
16 Mar 2007	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS	View document
16 Mar 2007	REGISTERED OFFICE CHANGED ON 16/03/07 FROM: WILKINSON HOUSE, GALWAY ROAD, BLACKBUSHE BUSINESS PARK YATELEY, HAMPSHIRE GU46 6GE	View document
5 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 2006	NEW DIRECTOR APPOINTED	View document
30 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2006	NEW DIRECTOR APPOINTED	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Nov 2005	NEW DIRECTOR APPOINTED	View document
30 Nov 2005	NEW DIRECTOR APPOINTED	View document
23 Nov 2005	RE-OFFICERS/SALE AGREEM 27/10/05	View document
23 Nov 2005	NEW SECRETARY APPOINTED	View document
23 Nov 2005	SECRETARY RESIGNED	View document
23 Nov 2005	DIRECTOR RESIGNED	View document
21 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jul 2005	NEW SECRETARY APPOINTED	View document
8 Jun 2005	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS	View document
1 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Apr 2005	DIRECTOR RESIGNED	View document
23 Nov 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 2004	AUDITOR'S RESIGNATION	View document
5 Nov 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Jun 2004	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS	View document
24 Dec 2003	NC INC ALREADY ADJUSTED 11/11/03	View document
24 Dec 2003	£ NC 250000/5000000 12/1	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Oct 2003	NEW DIRECTOR APPOINTED	View document
27 Oct 2003	DIRECTOR RESIGNED	View document
16 Jun 2003	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS	View document
6 Mar 2003	AUDITOR'S RESIGNATION	View document
8 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Aug 2002	NEW DIRECTOR APPOINTED	View document
5 Aug 2002	DIRECTOR RESIGNED	View document
10 Jun 2002	LOCATION OF REGISTER OF MEMBERS	View document
10 Jun 2002	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
18 Apr 2002	NEW DIRECTOR APPOINTED	View document
5 Mar 2002	DIRECTOR RESIGNED	View document
5 Feb 2002	NEW DIRECTOR APPOINTED	View document
1 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Jun 2001	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS	View document
6 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Jun 2000	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS	View document
4 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 2000	NEW DIRECTOR APPOINTED	View document
16 Dec 1999	DIRECTOR RESIGNED	View document
3 Nov 1999	NEW DIRECTOR APPOINTED	View document
3 Nov 1999	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1999	RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS	View document
30 Jun 1999	NEW DIRECTOR APPOINTED	View document
20 Jun 1999	DIRECTOR RESIGNED	View document
10 Feb 1999	NEW DIRECTOR APPOINTED	View document
10 Feb 1999	NEW DIRECTOR APPOINTED	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Oct 1998	AUDITOR'S RESIGNATION	View document
27 Aug 1998	DIRECTOR RESIGNED	View document
27 Aug 1998	RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS	View document
2 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
14 Jul 1997	LOCATION OF REGISTER OF MEMBERS	View document
8 Jun 1997	NEW SECRETARY APPOINTED	View document
8 Jun 1997	SECRETARY RESIGNED	View document
12 Mar 1997	REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 40 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
5 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Aug 1995	RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS	View document
6 Apr 1995	REGISTERED OFFICE CHANGED ON 06/04/95 FROM: STANHOPE ROAD, CAMBERLEY, SURREY, GU15 3BX	View document
5 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 1994	RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS	View document
5 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Nov 1993	S386 DISP APP AUDS 20/09/93	View document
29 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 Aug 1993	RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS	View document
6 Nov 1992	NEW DIRECTOR APPOINTED	View document
14 Sep 1992	DIRECTOR RESIGNED	View document
5 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 Aug 1992	DIRECTOR RESIGNED	View document
5 Aug 1992	RETURN MADE UP TO 23/05/92; CHANGE OF MEMBERS	View document
5 Aug 1992	DIRECTOR RESIGNED	View document
3 Jun 1992	NEW DIRECTOR APPOINTED	View document
13 Apr 1992	NEW SECRETARY APPOINTED	View document
8 Oct 1991	NEW DIRECTOR APPOINTED	View document
2 Oct 1991	DIRECTOR RESIGNED	View document
14 Aug 1991	NEW DIRECTOR APPOINTED	View document
27 Jul 1991	NEW DIRECTOR APPOINTED	View document
27 Jul 1991	DIRECTOR RESIGNED	View document
26 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Jun 1991	RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS	View document
11 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Sep 1990	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 May 1990	RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS	View document
30 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Jan 1990	COMPANY NAME CHANGED WILKINSON RUBBER LINATEX LIMITED CERTIFICATE ISSUED ON 01/01/90	View document
27 Jun 1989	RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS	View document
27 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Nov 1988	REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 1-4 GREAT TOWER STREET,, LONDON EC3	View document
16 Jun 1988	DIRECTOR RESIGNED	View document
16 Jun 1988	NEW DIRECTOR APPOINTED	View document
16 Jun 1988	NEW DIRECTOR APPOINTED	View document
16 Jun 1988	DIRECTOR RESIGNED	View document
16 Jun 1988	NEW DIRECTOR APPOINTED	View document
1 Jun 1988	RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS	View document
1 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Apr 1988	NEW DIRECTOR APPOINTED	View document
20 Oct 1987	DIRECTOR RESIGNED	View document
27 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
27 Jul 1987	RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS	View document
27 May 1987	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 1986	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
20 Jun 1986	RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS	View document
11 Jun 1986	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 1930	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Mar 1930	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document