LINK-UP LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-16 |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Appointment of a voluntary liquidator |
| 30/07/2430 July 2024 | Statement of affairs |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 19/12/2219 December 2022 | Change of details for Lucinda Jane Bishop as a person with significant control on 2022-12-19 |
| 19/12/2219 December 2022 | Notification of Ian Bishop as a person with significant control on 2022-12-19 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/10/2128 October 2021 | Satisfaction of charge 1 in full |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 25/10/2125 October 2021 | Cessation of David Clifford as a person with significant control on 2021-10-22 |
| 25/10/2125 October 2021 | Change of details for Lucinda Jane Bishop as a person with significant control on 2021-10-22 |
| 12/10/2112 October 2021 | Appointment of Mr Ian Edward Bishop as a director on 2021-10-12 |
| 12/10/2112 October 2021 | Termination of appointment of David Edward Clifford as a director on 2021-10-12 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 19/08/1919 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA CLIFFORD / 21/01/2019 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED LUCINDA CLIFFORD |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA JANE BISHOP |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD / 04/01/2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM UNIT F HOLDER ROAD ALDERSHOT HAMPSHIRE GU12 4RH |
| 26/11/1826 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 17/07/1717 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 08/03/168 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/03/1519 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD CLIFFORD / 01/03/2014 |
| 19/03/1519 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/05/149 May 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM UNIT G HOLDER ROAD ALDERSHOT HAMPSHIRE GU12 4RH UNITED KINGDOM |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/03/1327 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA CLIFFORD |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA CLIFFORD |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 08/05/128 May 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/05/119 May 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 28/11/1028 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DAPHNE CLIFFORD / 22/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CLIFFORD / 22/02/2010 |
| 12/04/1012 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 08/12/098 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 32 SOUTHERN ROAD CAMBERLEY SURREY GU15 3QL |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM THE OLD BAKERY TIPTOE ROAD NEW MILTON HAMPSHIRE BH25 5SJ |
| 14/05/0814 May 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | COMPANY NAME CHANGED LINK UP PROMOTIONS LIMITED CERTIFICATE ISSUED ON 07/01/00 |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: PARAGON HOUSE 29 DAWS LEA HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1QG |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 06/06/976 June 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: ABBEY HOUSE CARGATE TERRACE ALDERSHOT HAMPSHIRE GU11 3EL |
| 15/04/9715 April 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: UNIT 1 WELDALE STREET READING BERKSHIRE RG1 7BX |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 22/02/9422 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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