LINKPROUD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Notification of Escalus Properties Limited as a person with significant control on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Victoria Jane Edwards as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Graham Paul Brown as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Cessation of Victoria Jane Edwards as a person with significant control on 2025-05-15 |
| 16/05/2516 May 2025 | Cessation of Graham Paul Brown as a person with significant control on 2025-05-15 |
| 16/05/2516 May 2025 | Appointment of Mr Paul Ian Chevalier as a director on 2025-05-15 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 15/04/2515 April 2025 | Change of details for Ms Victoria Jane Edwards as a person with significant control on 2024-05-01 |
| 15/04/2515 April 2025 | Director's details changed for Ms Victoria Jane Edwards on 2024-05-01 |
| 15/04/2515 April 2025 | Change of details for Graham Paul Brown as a person with significant control on 2024-05-01 |
| 15/04/2515 April 2025 | Director's details changed for Graham Paul Brown on 2024-05-01 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/04/242 April 2024 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 2024-04-02 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 14/11/2314 November 2023 | Director's details changed for Ms Victoria Jane Edwards on 2023-11-14 |
| 14/11/2314 November 2023 | Change of details for Graham Paul Brown as a person with significant control on 2023-11-14 |
| 14/11/2314 November 2023 | Change of details for Ms Victoria Jane Edwards as a person with significant control on 2023-11-14 |
| 14/11/2314 November 2023 | Registered office address changed from Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2023-11-14 |
| 14/11/2314 November 2023 | Director's details changed for Graham Paul Brown on 2023-11-14 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 05/08/215 August 2021 | Registered office address changed from 2 High Street Ewell Epsom Surrey KT17 1SJ England to Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN on 2021-08-05 |
| 04/02/214 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL BROWN / 30/04/2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU UNITED KINGDOM |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 15/05/1915 May 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN WALLIS |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE EDWARDS / 06/04/2016 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 298 EWELL ROAD SURBITON SURREY KT6 7AQ |
| 24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARGARET WALLIS / 06/04/2016 |
| 24/05/1624 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL BROWN / 06/04/2016 |
| 25/08/1525 August 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 07/05/157 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 19/11/1419 November 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 14/05/1414 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED GRAHAM PAUL BROWN |
| 09/10/129 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE EDWARDS / 30/04/2010 |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM SUITE 8 207 HOOK ROAD CHESSINGTON SURREY KT9 1EA |
| 24/10/0924 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 337 GARRATT LANE LONDON SW18 4DX |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/11/9426 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 27/10/9327 October 1993 | AUDITOR'S RESIGNATION |
| 14/06/9314 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN |
| 04/09/924 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 15/06/9115 June 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/06/9115 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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