LINTEUM (WILLESDEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 15/05/2515 May 2025 | Secretary's details changed for Pario Limited on 2025-04-02 |
| 15/05/2515 May 2025 | Director's details changed for Mrs Nicola Covington on 2024-08-02 |
| 15/05/2515 May 2025 | Director's details changed for Mr Marcel Grote Gansey on 2024-08-02 |
| 22/07/2422 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 05/07/235 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 13/07/2213 July 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Appointment of Mr Marcel Grote Gansey as a director on 2022-05-09 |
| 10/01/2210 January 2022 | Termination of appointment of Ion Bruce Balfour as a director on 2021-12-31 |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MRS NICOLA COVINGTON |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COVINGTON |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FABRICE KUN-DARBOIS |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY IPFI FINANCIAL LTD |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MS NICOLA COVINGTON |
| 27/04/1627 April 2016 | CORPORATE SECRETARY APPOINTED PARIO LIMITED |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 21/05/1521 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM C/O /O APPLEYARDS LTD TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED FABRICE ETIENNE MARIE KUN-DARBOIS |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR ION BRUCE BALFOUR |
| 20/05/1420 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEENBERGEN |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER |
| 23/05/1323 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 25/05/1225 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 28/05/1128 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 28/05/1128 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 28/05/2011 |
| 13/02/1113 February 2011 | REGISTERED OFFICE CHANGED ON 13/02/2011 FROM DARREN BARCLAY APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BU |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 24/05/1024 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 20/05/2010 |
| 11/01/1011 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR MICHEL STEENBERGEN |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR WIM BLAASSE |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR PAUL WILLIAM NASH |
| 12/06/0812 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MILLS WEBB |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED WIM BLAASSE |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ENGEL JOHAN ROELOF KOOLHAAS |
| 18/04/0818 April 2008 | SECRETARY APPOINTED IPFI FINANCIAL LTD |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID STEELE |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM FARRANT |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 39/40 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED DANOPTRA DIRECTOR I LIMITED LOGGED FORM |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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