LINE MARK (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Full accounts made up to 2024-07-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 03/03/253 March 2025 | Termination of appointment of Brendan Francis Kent as a director on 2025-02-21 |
| 09/05/249 May 2024 | Full accounts made up to 2023-07-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 01/05/231 May 2023 | Full accounts made up to 2022-07-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 04/05/224 May 2022 | Full accounts made up to 2021-07-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 05/08/195 August 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/18 |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 11/02/1911 February 2019 | CORPORATE SECRETARY APPOINTED ORIGIN SECRETARIAL LIMITED |
| 19/06/1819 June 2018 | CURREXT FROM 30/06/2018 TO 31/07/2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 15/12/1715 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM UNIT 1-3 RIVERSIDE BUSINESS PARK HOLME LANE RAWTENSTALL LANCASHIRE BB4 6JB ENGLAND |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIGIN UK OPERATIONS LIMITED |
| 04/07/174 July 2017 | CESSATION OF ANTHONY HOLT AS A PSC |
| 04/07/174 July 2017 | CESSATION OF JAN JOZEF KORAB AS A PSC |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLA KORAB |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR BRENDAN FRANCIS KENT |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CLARK |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR ROBERT EMILE BEENEY |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR LIAM NOEL LARKIN |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN JOZEF KORAB / 24/05/2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/05/164 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM CENTRAL BUILDINGS RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AP |
| 16/04/1516 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/05/1414 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 13/12/1313 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 27900 |
| 06/06/136 June 2013 | REDEMPTION OF SHARES 30/04/2013 |
| 06/06/136 June 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 27900 |
| 04/06/134 June 2013 | CAPITALISE £15400 OF 7200 ORD, 3200 'A' ORD & 5000 'B' ORD OF £1 EACH 29/04/2013 |
| 04/06/134 June 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 27900 |
| 04/06/134 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/139 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/05/128 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOLT / 06/04/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAN KORAB / 06/04/2012 |
| 08/05/128 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA KORAB / 06/04/2012 |
| 24/08/1124 August 2011 | CURREXT FROM 30/04/2012 TO 30/06/2012 |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/06/1122 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1122 June 2011 | CHANGE OF NAME 17/06/2011 |
| 24/05/1124 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/05/1020 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 12/03/1012 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 11600 |
| 12/03/1012 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | ALTER MEM AND ARTS 15/05/2008 |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: UNIT 5 UNICON BUSINESS PARK UNDERBANK WAY CARRS INDUSTRIAL ESTATE HASLINGDEN LANCASHIRE BB4 5HR |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/01/0418 January 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: UNIT 4 BENTGATE WORKS MANCHESTER ROAD, HASLINGDEN ROSSENDALE LANCASHIRE BB4 6LN |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/11/0219 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0226 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/09/016 September 2001 | AUDITOR'S RESIGNATION |
| 24/04/0124 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | £ NC 10000/1000000 26/03/01 |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | £ NC 1000/10000 30/12/98 |
| 22/03/0022 March 2000 | NC INC ALREADY ADJUSTED 30/12/98 |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: UNIT 4 BENTGATE WORKS MANCHESTER ROAD, HASLINGDEN ROSSENDALE LANCASHIRE BB4 6LN |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: UNIT 9 PARKFIELD INDUSTRIAL ESTATE KEMP STREET MIDDLETON MANCHESTER |
| 22/06/9922 June 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | COMPANY NAME CHANGED BUSINESSGAIN LIMITED CERTIFICATE ISSUED ON 26/04/95 |
| 24/04/9524 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/957 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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