LINCHPIN DESIGN LIMITED

Company Documents

DateDescription
01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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26/09/1726 September 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/09/1713 September 2017 APPLICATION FOR STRIKING-OFF

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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21/05/1721 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/08/1516 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/09/144 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/08/138 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/08/1210 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/09/113 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DAVIS / 01/01/2010

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22/09/1022 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/11/0914 November 2009 Annual return made up to 8 August 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/08/088 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/08/0710 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/10/0517 October 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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08/09/058 September 2005 SECRETARY'S PARTICULARS CHANGED

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24/08/0424 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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06/10/036 October 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/08/0227 August 2002 SECRETARY'S PARTICULARS CHANGED

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27/08/0227 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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30/05/0230 May 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 NEW SECRETARY APPOINTED

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20/09/0120 September 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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14/08/0014 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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09/09/999 September 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/993 September 1999 DIRECTOR'S PARTICULARS CHANGED

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04/08/994 August 1999 SECRETARY'S PARTICULARS CHANGED

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04/08/994 August 1999 REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 817 WALSALL ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B42 1EP

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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18/09/9818 September 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/05/9813 May 1998 REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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06/08/976 August 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/964 November 1996 NEW SECRETARY APPOINTED

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04/11/964 November 1996 NEW DIRECTOR APPOINTED

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14/10/9614 October 1996 REGISTERED OFFICE CHANGED ON 14/10/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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14/10/9614 October 1996 SECRETARY RESIGNED

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14/10/9614 October 1996 DIRECTOR RESIGNED

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14/10/9614 October 1996 ALTER MEM AND ARTS 01/10/96

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08/08/968 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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