LINING DIVISION LIMITED
Company number 06916740 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-05-29 with updates · 4 pages | View document |
| 22 Dec 2025 | Accounts for a medium company made up to 2024-12-31 · 28 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-29 with updates · 4 pages | View document |
| 3 Apr 2025 | Director's details changed for Mr Quin Breland on 2025-04-03 · 2 pages | View document |
| 3 Jan 2025 | Director's details changed for Mr Paul John Brooker on 2025-01-03 · 2 pages | View document |
| 3 Jan 2025 | Registered office address changed from 45 Turkey Road Bexhill on Sea East Sussex TN39 5HB England to Ruskin House Warren Close Catsfield Battle East Sussex TN33 9DZ on 2025-01-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 5 Dec 2024 | Resolutions · 3 pages | View document |
| 3 Dec 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-05-29 with updates · 5 pages | View document |
| 20 May 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions · 3 pages | View document |
| 6 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Oct 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 29 Sep 2023 | Termination of appointment of Roy Page as a director on 2023-09-20 · 1 page | View document |
| 29 Sep 2023 | Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 45 Turkey Road Bexhill on Sea East Sussex TN39 5HB on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Appointment of Mr Matthew Samford as a director on 2023-09-20 · 2 pages | View document |
| 29 Sep 2023 | Appointment of Mr Michael Vellano as a director on 2023-09-20 · 2 pages | View document |
| 29 Sep 2023 | Appointment of Mr Quin Breland as a director on 2023-09-20 · 2 pages | View document |
| 29 Sep 2023 | Cessation of Darren John Morgan Owen as a person with significant control on 2023-09-20 · 1 page | View document |
| 29 Sep 2023 | Cessation of Roy Page as a person with significant control on 2023-09-20 · 1 page | View document |
| 29 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Sep 2023 | Termination of appointment of Darren John Morgan Owen as a director on 2023-09-20 · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-29 with updates · 4 pages | View document |
| 20 Apr 2023 | Satisfaction of charge 069167400003 in full · 1 page | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2019-10-31 · 3 pages | View document |
| 20 Apr 2023 | Satisfaction of charge 069167400002 in full · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-05-29 with updates · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PAGE / 25/05/2020 | View document |
| 24 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ROY PAGE / 25/05/2020 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PAGE / 01/03/2020 | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN MORGAN OWEN / 01/03/2020 | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROOKER / 01/03/2020 | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ | View document |
| 17 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN MORGAN OWEN / 01/03/2020 | View document |
| 17 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ROY PAGE / 01/03/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN MORGAN OWEN / 22/07/2018 | View document |
| 29 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN MORGAN OWEN / 22/07/2018 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 29 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROOKER / 14/05/2019 | View document |
| 29 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN MORGAN OWEN / 07/05/2019 | View document |
| 10 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROOKER / 29/03/2018 | View document |
| 14 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 1 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PAGE / 27/05/2015 | View document |
| 23 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROOKER / 27/05/2015 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN MORGAN OWEN / 27/05/2015 | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROOKER / 01/05/2015 | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PAGE / 01/05/2015 | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR PAUL JOHN BROOKER | View document |
| 5 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069167400003 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069167400002 | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 4 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DANES | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 13 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 23 Feb 2012 | PREVEXT FROM 31/05/2011 TO 31/10/2011 | View document |
| 29 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DANES / 01/05/2010 | View document |
| 16 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED DARREN JOHN MORGAN OWEN | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED PETER DANES | View document |
| 27 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |