LINKLATER WARREN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/09/2011 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | PSC'S CHANGE OF PARTICULARS / MATTHEW CARTER / 24/08/2020 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM BOURNE FIELD 26 YARDLEY PARK ROAD TONBRIDGE KENT TN9 1NF |
| 25/08/2025 August 2020 | PSC'S CHANGE OF PARTICULARS / JIGNA TELI / 24/08/2020 |
| 25/08/2025 August 2020 | PSC'S CHANGE OF PARTICULARS / JASMINE GRIFFIN / 24/08/2020 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JASMINE SUSANNAH GRIFFIN / 24/08/2020 |
| 08/06/208 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085674620002 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JIGNA TELI / 07/06/2019 |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CARTER / 07/06/2019 |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JASMINE SUSANNAH GRIFFIN / 07/06/2019 |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CARTER / 07/06/2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / MR GORDON WILLIAM ILETT / 18/04/2016 |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMINE GRIFFIN |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CARTER |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMINE GRIFFIN |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CARTER |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CARTER |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMINE GRIFFIN |
| 10/09/1810 September 2018 | CESSATION OF GORDON WILLIAM ILETT AS A PSC |
| 10/09/1810 September 2018 | CESSATION OF GORDON WILLIAM ILETT AS A PSC |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON ILETT |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY ANNA ILETT |
| 16/07/1816 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MR GORDON WILLIAM ILETT / 18/04/2016 |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIGNA TELI |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CARTER / 16/04/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CARTER / 16/04/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JASMINE SUSANNAH PRENTICE / 09/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/08/1721 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085674620001 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/07/1411 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085674620001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 02/09/132 September 2013 | ADOPT ARTICLES 12/08/2013 |
| 13/06/1313 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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