LINSEAL (RUGBY) LIMITED



Company Documents

DateDescription
17/04/1917 April 2019 COMPANY NAME CHANGED LINSEAL INTERNATIONAL LTD. CERTIFICATE ISSUED ON 17/04/19

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17/04/1917 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/04/193 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/04/193 April 2019 CHANGE OF NAME 19/02/2019

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12/03/1912 March 2019 FIRST GAZETTE

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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26/04/1626 April 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/12/1510 December 2015 Annual return made up to 5 October 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/01/158 January 2015 Annual return made up to 5 October 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 11 -13 11-13 THE GREEN, BILTON RUGBY WARWICKSHIRE CV22 7LZ

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01/11/131 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/11/1223 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN COSTELLO / 23/11/2012

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN BOE / 23/11/2012

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN COSTELLO / 01/01/2010

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23/11/1223 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOHN COSTELLO / 23/11/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/10/1120 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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20/10/1120 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOHN COSTELLO / 01/10/2009

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/10/107 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN COSTELLO / 29/06/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/10/0929 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN COSTELLO / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN BOE / 01/10/2009

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOE / 01/11/2007

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09/10/089 October 2008 DIRECTOR'S PARTICULARS DAVID BOE

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09/10/089 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/10/0711 October 2007 REGISTERED OFFICE CHANGED ON 11/10/07 FROM: THE OLD BAKERY 11-13 THE GREEN BILTON RUGBY WARWICKSHIRE CV22 7LZ

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11/10/0711 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/10/0617 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/10/056 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/12/049 December 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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13/10/0313 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/039 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/031 April 2003 VARYING SHARE RIGHTS AND NAMES

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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29/10/0229 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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03/12/013 December 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 16 DAVENTRY ROAD DUNCHURCH RUGBY WARWICKSHIRE CV22 6NS

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26/09/0126 September 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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03/11/003 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0029 September 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/09/9928 September 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/9929 July 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 30 REGENT PLACE RUGBY WARWICKSHIRE CV21 2PN

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24/06/9924 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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17/11/9817 November 1998 VARYING SHARE RIGHTS AND NAMES 02/11/98

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15/10/9815 October 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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08/10/978 October 1997 REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 19 REGENT STREET RUGBY WARWICKSHIRE CV21 2PE

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08/10/978 October 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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04/10/964 October 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS

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04/10/964 October 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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09/10/959 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/959 October 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS

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02/10/952 October 1995 DIRECTOR RESIGNED

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02/10/952 October 1995 SECRETARY RESIGNED

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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29/11/9429 November 1994 REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 3 WHITEHALL ROAD RUGBY WARWICKSHIRE CV21 3AE

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29/11/9429 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 DIRECTOR'S PARTICULARS CHANGED

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29/11/9429 November 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS

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29/11/9429 November 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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03/03/943 March 1994 REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 50 REGENT STREET RUGBY WARWICKSHIRE CV21 2PU

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03/03/943 March 1994 NEW DIRECTOR APPOINTED

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17/02/9417 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9417 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/02/9411 February 1994 COMPANY NAME CHANGED COMGUARD LIMITED CERTIFICATE ISSUED ON 14/02/94

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11/02/9411 February 1994 COMPANY NAME CHANGED COMGUARD LIMITED CERTIFICATE ISSUED ON 14/02/94; RESOLUTION PASSED ON 28/01/94

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16/11/9316 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/931 November 1993 NEW DIRECTOR APPOINTED

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01/11/931 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/935 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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