LINLESS LIMITED
Company number 02794606 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Appointment of Ms Melanie Monique Nanette Clews as a director on 2026-02-20 · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 3 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 2 Dec 2025 | Director's details changed for Gboyeaga Ademiluyi on 2025-12-01 · 2 pages | View document |
| 2 Dec 2025 | Termination of appointment of Monique Marcella Frederique Everwijn Lange as a director on 2025-12-02 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-24 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 24 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 24 Jan 2022 | Appointment of Mr Peter Gunby as a secretary on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to 118/120 Cranbrook Road Ilford Essex IG1 4LZ on 2021-12-31 · 1 page | View document |
| 8 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 17 Jan 2020 | DIRECTOR APPOINTED MS DANIELA SARA LAURENCE | View document |
| 17 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY LAURENCE | View document |
| 6 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LAURENCE / 23/10/2018 | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA ENGLAND | View document |
| 10 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 22 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 13 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 27 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 12 ORNAN ROAD FLAT 4 LONDON NW3 4PX | View document |
| 27 Apr 2016 | CORPORATE SECRETARY APPOINTED RED ROCK ESTATE & PROPERTY MANAGEMENT LTD | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY MELANIE CLEWS | View document |
| 12 Apr 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED MR GARY LAURENCE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 30 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LIPMAN | View document |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAROSLAW SAMPAT | View document |
| 24 May 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAROSLAW SAMPAT | View document |
| 23 May 2013 | SECRETARY APPOINTED MS MELANIE CLEWS | View document |
| 23 May 2013 | DIRECTOR APPOINTED MRS STEPHANIE MICHELLE LIPMAN | View document |
| 23 May 2013 | DIRECTOR APPOINTED MRS MONIQUE MARCELLA FREDERIQUE EVERWIJN LANGE | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JAROSLAW SAMPAT | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JAROSLAW SAMPAT | View document |
| 3 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ALICIA YIN | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MR JAROSLAW SAMPAT | View document |
| 10 Jul 2012 | SECRETARY APPOINTED MR. JAROSLAW SAMPAT | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY WOON YEE | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR WOON YEE | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ALICIA YIN | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 25 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 13 Mar 2011 | REGISTERED OFFICE CHANGED ON 13/03/2011 FROM FLAT 4 12 ORNAN ROAD LONDON NW3 4PX | View document |
| 19 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICIA YEE MENG YIN / 27/03/2010 | View document |
| 29 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GBOYEAGA ADEMILUYI / 27/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL ROTHMAN / 27/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOON JUEN YEE / 27/03/2010 | View document |
| 20 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | SECRETARY RESIGNED | View document |
| 9 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 18 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: C/O DAVID WINEMAN SOLICITORS CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6NX | View document |
| 8 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 12 ORNAN ROAD LONDON NW3 4PX | View document |
| 24 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 24 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 5 May 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 27 Apr 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 11 Jun 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | View document |
| 4 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 4 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/01/96 | View document |
| 24 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 31 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 18 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ | View document |
| 18 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS | View document |
| 15 Mar 1993 | COMPANY NAME CHANGED PINEFAWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/03/93 | View document |
| 12 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Mar 1993 | ALTER MEM AND ARTS 04/03/93 | View document |
| 12 Mar 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 12 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |