LINCS DESIGN & MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Certificate of change of name |
| 10/02/2510 February 2025 | Registered office address changed from 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP United Kingdom to Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA on 2025-02-10 |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 21/03/2321 March 2023 | Micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Current accounting period shortened from 2021-12-28 to 2021-12-27 |
| 30/09/2230 September 2022 | Registered office address changed from 66 st. Peters Avenue Cleethorpes DN35 8HP England to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 2022-09-30 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Current accounting period shortened from 2020-12-29 to 2020-12-28 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-07-16 with updates |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 127 CLEETHORPE ROAD GRIMSBY N E LINCS DN31 3EW UNITED KINGDOM |
| 21/03/2021 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063001400001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 21/09/1921 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM STONELEA TETNEY LOCK ROAD TETNEY GRIMSBY NORTH EAST LINCS DN36 5UW ENGLAND |
| 12/01/1812 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 25/06/1725 June 2017 | REGISTERED OFFICE CHANGED ON 25/06/2017 FROM UNIT 20 GARDEN STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1NA ENGLAND |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063001400001 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM UNIT 6 GRIMSBY BUSINESS CENTRE KING EDWARD STREET GRIMSBY NE LINCS DN31 3JH |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYWOOD |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ADRIAN METCALF / 30/06/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEYWOOD / 30/06/2015 |
| 27/07/1527 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/01/1415 January 2014 | 31/07/13 STATEMENT OF CAPITAL GBP 106 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/07/1310 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/07/129 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/07/1120 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/10/105 October 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM CELESTE STATION ROAD TETNEY GRIMSBY NE LINCOLNSHIRE DN36 5HY |
| 14/05/1014 May 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 104 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE METCALF / 23/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEYWOOD / 23/04/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED STEPHEN HEYWOOD |
| 03/08/093 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY AMY MARTIN |
| 29/03/0829 March 2008 | GBP NC 100/200 19/03/2008 |
| 29/03/0829 March 2008 | GBP NC 200/400 19/03/08 |
| 03/07/073 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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