LINPAC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Termination of appointment of Mark Alan Richards as a director on 2025-05-22 |
| 21/03/2521 March 2025 | Full accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 10/05/2410 May 2024 | Full accounts made up to 2022-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2319 November 2023 | Termination of appointment of Adam Richard Barnett as a director on 2023-11-14 |
| 19/11/2319 November 2023 | Appointment of Mr. Nicholas Thomas Williamson as a director on 2023-11-14 |
| 19/11/2319 November 2023 | Appointment of Mr. Mark Alan Richards as a director on 2023-11-14 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 31/07/2331 July 2023 | Full accounts made up to 2021-12-31 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/07/2110 July 2021 | Statement of capital following an allotment of shares on 2021-06-03 |
| 10/07/2110 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 23/06/2123 June 2021 | Termination of appointment of Roxane Manuela Tamas as a secretary on 2021-06-18 |
| 23/06/2023 June 2020 | CESSATION OF VICTOR KHOSLA AS A PSC |
| 23/06/2023 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINPAC SENIOR HOLDINGS LTD. |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 08/11/198 November 2019 | SECRETARY APPOINTED MS. ROXANE MANUELA TAMAS |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT LENCE |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ALFRED JONES / 17/09/2019 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR. ADAM RICHARD BARNETT |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR. JOHN ALFRED JONES |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON JOSEPH |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MR ROBERT BURTON LENCE |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047929260004 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 03/08/163 August 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 11/07/1611 July 2016 | ADOPT ARTICLES 04/07/2016 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047929260004 |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/07/153 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR DANIEL ALEXANDER DAYAN |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELDRAM |
| 21/07/1421 July 2014 | ARTICLES OF ASSOCIATION |
| 18/07/1418 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 99686.937 |
| 01/07/141 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1413 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY |
| 20/06/1320 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | 31/12/12 ACCOUNTS ACCEPTED ON THIS COMPANY IN ERROR |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLKINS |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR RICHARD NEIL PAUL |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR DAVID MELDRAM |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR MICHAEL PHILIP NICHOLLS |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DURSTON |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARR |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DARLINGTON |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY |
| 01/10/121 October 2012 | DIRECTOR APPOINTED SIMON JOSEPH |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 21/03/1221 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 |
| 23/02/1123 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARROWSMITH |
| 22/09/1022 September 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 09/06/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ALLKINS / 09/06/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD ARROWSMITH / 09/06/2010 |
| 14/07/1014 July 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED JOHN DURSTON |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED JOHN DARLINGTON |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED NIGEL CARR |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNISH |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERSON |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER FEARN |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RALF WUNDERLICH |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNFOY |
| 05/01/105 January 2010 | ADOPT ARTICLES 21/12/2009 |
| 05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
| 04/01/104 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/0919 November 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED JOHN STEPHEN ALLKINS |
| 06/08/096 August 2009 | SECRETARY APPOINTED SIMON ELLIOT JOSEPH |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME |
| 30/06/0930 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK SHANLEY |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FORRESTER |
| 04/11/084 November 2008 | DIRECTOR APPOINTED PETER FEARN |
| 20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TENTORI |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED PATRICK SHANLEY |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED RALF KLAUS WUNDERLICH |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | £ NC 104167/105467 28/06 |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | COMPANY NAME CHANGED LINPAC GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/02/04 |
| 08/09/038 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | COMMISSION PAYABLE RELATING TO SHARES |
| 22/08/0322 August 2003 | COMPANY NAME CHANGED PICNAL LIMITED CERTIFICATE ISSUED ON 22/08/03 |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0317 July 2003 | NC INC ALREADY ADJUSTED 20/06/03 |
| 28/06/0328 June 2003 | S-DIV 19/06/03 |
| 28/06/0328 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0328 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0328 June 2003 | SUB DIV 19/06/03 |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | £ NC 1000/6350 19/06/0 |
| 28/06/0328 June 2003 | NC INC ALREADY ADJUSTED 19/06/03 |
| 28/06/0328 June 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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