LINKLATER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 08/12/248 December 2024 | Cessation of Kenneth Malcom Linklater as a person with significant control on 2024-12-08 |
| 30/11/2430 November 2024 | Director's details changed for Geoffrey John Linklater on 2024-11-24 |
| 30/11/2430 November 2024 | Change of details for Mrs Janet Linklater as a person with significant control on 2024-09-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 08/07/218 July 2021 | Termination of appointment of Geoffrey John Linklater as a secretary on 2021-07-06 |
| 06/06/216 June 2021 | CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 14/06/2014 June 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN LINKLATER / 19/05/2020 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH MALCOM LINKLATER / 02/01/2020 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALCOLM LINKLATER / 01/03/2020 |
| 27/11/1927 November 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 09/12/189 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET LINKLATER |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 29/11/1729 November 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 30/05/1630 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 31/05/1531 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 09/06/149 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 12/06/1312 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 25/06/1225 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN LINKLATER / 12/04/2012 |
| 12/04/1212 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN LINKLATER / 12/04/2012 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/06/117 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM BRYNDERWEN GLASBURY GLASBURY HEREFORD HR3 5NX UNITED KINGDOM |
| 06/06/116 June 2011 | Registered office address changed from , Brynderwen Glasbury, Glasbury, Hereford, HR3 5NX, United Kingdom on 2011-06-06 |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN LINKLATER / 08/11/2010 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM LLANERCH Y COED DORSTONE HEREFORD HEREFORDSHIRE HR3 6AG |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN LINKLATER / 08/11/2010 |
| 09/11/109 November 2010 | Registered office address changed from , Llanerch Y Coed, Dorstone, Hereford, Herefordshire, HR3 6AG on 2010-11-09 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN LINKLATER / 28/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALCOLM LINKLATER / 28/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 07/06/097 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 15/06/9615 June 1996 | REGISTERED OFFICE CHANGED ON 15/06/96 FROM: NEWBARN FARM FORTHAMPTON GLOUCESTER GLOUCESTERSHIRE GL19 4QD |
| 15/06/9615 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9615 June 1996 | |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 24/08/9524 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: THE BELL HOUSE BELL LANE WESTBURY ON SEVERN GLOUCESTER GL14 1PA |
| 24/08/9524 August 1995 | |
| 26/06/9526 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/948 September 1994 | |
| 08/09/948 September 1994 | REGISTERED OFFICE CHANGED ON 08/09/94 FROM: 38 DANSON ROAD BEXLEY HEATH KENT DA6 8HB |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 02/10/902 October 1990 | AUDITOR'S RESIGNATION |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 06/07/906 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | |
| 24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: 120, BROADWAY, BEXLEYHEATH, KENT |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
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