LINSHELL TOOLINGS LIMITED

Company Documents

Date	Description
27/09/2527 September 2025 New	Micro company accounts made up to 2024-12-31 View Document
15/07/2515 July 2025	Confirmation statement made on 2025-07-08 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
27/09/2427 September 2024	Micro company accounts made up to 2023-12-31 View Document
26/09/2426 September 2024	Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street Mayfair London W1J 7EJ on 2024-09-26 View Document
17/07/2417 July 2024	Confirmation statement made on 2024-07-08 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/09/2322 September 2023	Micro company accounts made up to 2022-12-31 View Document
11/07/2311 July 2023	Confirmation statement made on 2023-07-08 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/07/219 July 2021	Confirmation statement made on 2021-07-08 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
01/12/201 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
10/07/2010 July 2020	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES View Document
29/06/2029 June 2020	CHANGE PERSON AS SECRETARY View Document
29/06/2029 June 2020	CHANGE PERSON AS SECRETARY View Document
27/06/2027 June 2020	PSC'S CHANGE OF PARTICULARS / MRS LINDSEY JULIA JANE GEE / 27/06/2020 View Document
27/06/2027 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JULIA JANE GEE / 26/06/2020 View Document
27/06/2027 June 2020	REGISTERED OFFICE CHANGED ON 27/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH View Document
27/06/2027 June 2020	PSC'S CHANGE OF PARTICULARS / MRS SHELLEY-ANNE SALISBURY / 27/06/2020 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/09/1923 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
12/07/1912 July 2019	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/10/184 October 2018	APPOINTMENT TERMINATED, DIRECTOR SHELLEY SALISBURY View Document
27/09/1827 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
17/07/1817 July 2018	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
12/07/1712 July 2017	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/07/1618 July 2016	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/09/1525 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
04/08/154 August 2015	Annual return made up to 8 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document

08/07/148 July 2014	Annual return made up to 8 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/09/1329 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/09/1319 September 2013	Annual return made up to 8 July 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/09/1226 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
17/07/1217 July 2012	Annual return made up to 8 July 2012 with full list of shareholders View Document
29/09/1129 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
19/08/1119 August 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS. SHELLEY ANNE SALISBURY / 30/06/2010 View Document
19/08/1119 August 2011	Annual return made up to 8 July 2011 with full list of shareholders View Document
27/06/1127 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY ANNE SALISBURY / 27/06/2011 View Document
27/06/1127 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS. LINDSEY JULIA JANE WALKER-GEE / 27/06/2011 View Document
27/06/1127 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS. LINDSEY JULIA JANE GEE / 27/06/2011 View Document
23/09/1023 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
06/08/106 August 2010	Annual return made up to 8 July 2010 with full list of shareholders View Document
31/10/0931 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
14/08/0914 August 2009	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View Document
14/08/0914 August 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHELLEY SALISBURY / 27/09/2008 View Document
27/10/0827 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
31/07/0831 July 2008	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View Document
31/07/0831 July 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHELLEY SALISBURY / 01/06/2008 View Document
02/11/072 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
17/07/0717 July 2007	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View Document
21/12/0621 December 2006	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
24/10/0524 October 2005	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View Document
24/10/0524 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
19/10/0519 October 2005	COMPANY NAME CHANGED PEERAGE BRANDING LIMITED CERTIFICATE ISSUED ON 19/10/05 View Document
22/07/0422 July 2004	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View Document
15/04/0415 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
06/08/036 August 2003	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS View Document
25/07/0325 July 2003	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View Document
14/05/0314 May 2003	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 21 CYPRUS AVENUE LONDON N3 1SS View Document
31/03/0331 March 2003	SECRETARY RESIGNED View Document
31/03/0331 March 2003	NEW DIRECTOR APPOINTED View Document
31/03/0331 March 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/03/0331 March 2003	DIRECTOR RESIGNED View Document
19/07/0219 July 2002	REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ View Document
08/07/028 July 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LINSHELL TOOLINGS LIMITED

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