LINKTENURE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/06/2423 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 17/02/2417 February 2024 | Appointment of Mrs Clare Marie Blagbrough as a secretary on 2024-02-17 |
| 17/02/2417 February 2024 | Termination of appointment of Ian Francis Sterry as a secretary on 2024-02-17 |
| 09/02/249 February 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-11-30 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-11-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 23/01/1923 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 23/06/1823 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 07/02/187 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MRS JULIE ANN RUCK |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MRS MELODY ANN HAINES |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNY VOWLES |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL NICHOLSON |
| 25/06/1425 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 26/06/1326 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | 30/11/12 TOTAL EXEMPTION FULL |
| 23/06/1223 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | 30/11/11 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY VOWLES / 01/01/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA RICHMOND STERRY / 01/01/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN JOHNSON / 01/01/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIE BLAGBROUGH / 01/01/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PENELOPE THOMAS / 01/01/2010 |
| 26/06/1026 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE WADLEY / 01/01/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY NICHOLSON / 01/01/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: THE COOP LITTLE BURLTON BURGHILL HEREFORD HR4 7RQ |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 20/06/04; CHANGE OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 20/06/01; CHANGE OF MEMBERS |
| 10/08/0110 August 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 26/10/9626 October 1996 | DIRECTOR RESIGNED |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 |
| 21/04/9621 April 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: OAK APPLE HOUSE LITTLE BURLTON BURGHILL HEREFORD HR4 7RQ |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW SECRETARY APPOINTED |
| 17/10/9517 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/10/954 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/95 |
| 04/10/954 October 1995 | CANCELLATION UNISSUED 12/06/95 |
| 04/10/954 October 1995 | ALTER MEM AND ARTS 12/06/95 |
| 04/10/954 October 1995 | £ NC 100/7 12/06/95 |
| 20/06/9520 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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