LINCON BATTERIES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-10 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-10 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-10 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/04/212 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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28/03/2028 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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07/04/177 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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28/06/1628 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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12/04/1612 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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15/12/1515 December 2015 APPOINTMENT TERMINATED, SECRETARY NEIL BUTTERFIELD

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08/07/158 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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14/03/1314 March 2013 SECRETARY APPOINTED NEIL DAVID BUTTERFIELD

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM FARADAY WORKS 25-26 FARADAY ROAD LEIGH ON SEA ESSEX SS9 5JU

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14/03/1314 March 2013 DIRECTOR APPOINTED NEIL DAVID BUTTERFIELD

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR GUY NEGUS

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE NEGUS

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14/03/1314 March 2013 APPOINTMENT TERMINATED, SECRETARY CATHERINE NEGUS

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14/03/1314 March 2013 CURRSHO FROM 31/07/2013 TO 30/06/2013

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14/03/1314 March 2013 DIRECTOR APPOINTED JOHN RICHARD PERRY

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12/02/1312 February 2013 31/07/12 TOTAL EXEMPTION FULL

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04/07/124 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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22/12/1122 December 2011 31/07/11 TOTAL EXEMPTION FULL

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15/06/1115 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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23/11/1023 November 2010 31/07/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY DONALD NEGUS / 01/10/2009

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22/06/1022 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE NEGUS / 01/10/2009

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE NEGUS / 01/10/2009

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22/10/0922 October 2009 31/07/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS; AMEND

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26/06/0926 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/07/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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01/08/071 August 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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16/06/0616 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 S366A DISP HOLDING AGM 05/01/06

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23/01/0623 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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07/07/057 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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25/06/0425 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: LINCON WORKS ARTERIAL ROAD LEIGH ON SEA ESSEX SS9 4EG

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16/04/0416 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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12/07/0312 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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18/06/0218 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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29/06/0129 June 2001 LOCATION OF REGISTER OF MEMBERS

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29/06/0129 June 2001 RETURN MADE UP TO 10/06/01; NO CHANGE OF MEMBERS

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28/03/0128 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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03/08/003 August 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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21/06/0021 June 2000 LOCATION OF REGISTER OF MEMBERS

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15/06/0015 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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17/06/9917 June 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 SECRETARY RESIGNED

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17/06/9917 June 1999 DIRECTOR RESIGNED

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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