LINTON METALWARE LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/03/246 March 2024 Total exemption full accounts made up to 2023-06-30

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07/11/237 November 2023 Confirmation statement made on 2023-10-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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02/02/232 February 2023 Second filing of Confirmation Statement dated 2022-10-07

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25/01/2325 January 2023 Notification of Beca Bins Limited as a person with significant control on 2021-10-21

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25/01/2325 January 2023 Cessation of Reeltime Technologies Limited as a person with significant control on 2021-10-21

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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22/10/2122 October 2021 Termination of appointment of Lola Thabet as a director on 2021-10-22

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22/10/2122 October 2021 Termination of appointment of Ameen Thabet as a director on 2021-10-22

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22/10/2122 October 2021 Confirmation statement made on 2021-10-07 with no updates

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22/10/2122 October 2021 Termination of appointment of Ramzey Thabet as a director on 2021-10-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/04/2116 April 2021 30/06/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 DIRECTOR APPOINTED MR ZYADD THABET

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 DIRECTOR APPOINTED MISS LOLA THABET

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28/04/2028 April 2020 DIRECTOR APPOINTED MR RAMZEY THABET

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07/04/207 April 2020 30/06/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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03/04/183 April 2018 30/06/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001988980007

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AMEEN THABET / 16/11/2016

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19/10/1719 October 2017 SECRETARY'S CHANGE OF PARTICULARS / ZYADD THABET / 17/11/2016

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17/10/1717 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001988980008

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06/04/176 April 2017 30/06/16 TOTAL EXEMPTION FULL

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/11/1526 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/04/1513 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001988980007

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18/11/1418 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/11/1318 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/11/1219 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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26/06/1226 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/12/119 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/11/1124 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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16/09/1116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/09/1116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/11/1017 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMEEN THABET / 15/11/2009

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16/12/0916 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 30 June 2007

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11/12/0811 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS; AMEND

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM LINTON WORKS 46 STUDLEY STREET SPARKBROOK BIRMINGHAM B12 8JD

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16/01/0816 January 2008 NEW SECRETARY APPOINTED

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16/01/0816 January 2008 SECRETARY RESIGNED

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16/01/0816 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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15/05/0715 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0615 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 89 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 3BY

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04/08/064 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 46 STUDLEY STREET SPARKBROOK, BIRMINGHAM B12 8JD

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31/07/0631 July 2006 NEW SECRETARY APPOINTED

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31/07/0631 July 2006 DIRECTOR RESIGNED

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31/07/0631 July 2006 DIRECTOR RESIGNED

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31/07/0631 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/0627 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0620 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/067 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/0521 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/11/0429 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/02/0424 February 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS; AMEND

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20/01/0420 January 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/05/0328 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/05/0328 May 2003 £ IC 12730/10580 30/04/03 £ SR 2150@1=2150

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05/12/025 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/06/0213 June 2002 DIRECTOR'S PARTICULARS CHANGED

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12/03/0212 March 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS; AMEND

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24/12/0124 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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07/07/017 July 2001 SECRETARY RESIGNED

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07/07/017 July 2001 NEW SECRETARY APPOINTED

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/11/0024 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/11/9825 November 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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29/12/9729 December 1997 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/01/9716 January 1997 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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13/12/9613 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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21/11/9521 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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20/11/9520 November 1995 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS

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06/12/946 December 1994 REGISTERED OFFICE CHANGED ON 06/12/94

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06/12/946 December 1994 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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29/06/9429 June 1994 DIRECTOR'S PARTICULARS CHANGED

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17/11/9317 November 1993 DIRECTOR'S PARTICULARS CHANGED

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17/11/9317 November 1993 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS

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24/09/9324 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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25/08/9325 August 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/936 July 1993 COMPANY NAME CHANGED E.H. MILLINGTON & COMPANY LIMITE D CERTIFICATE ISSUED ON 07/07/93

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06/07/936 July 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/07/93

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17/11/9217 November 1992 RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS

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17/11/9217 November 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/11/9217 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/11/9217 November 1992 DIRECTOR'S PARTICULARS CHANGED

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12/10/9212 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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02/12/912 December 1991 RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS

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21/10/9121 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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12/07/9112 July 1991 NEW DIRECTOR APPOINTED

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15/01/9115 January 1991 RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS

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18/10/9018 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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19/12/8919 December 1989 RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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14/02/8914 February 1989 £ IC 20000/13000 £ SR 7000@1=7000

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26/01/8926 January 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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13/01/8913 January 1989 PURCHASE 15/12/88

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05/01/895 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/8829 November 1988 ALTER MEM AND ARTS 151188

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29/11/8829 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/8816 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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03/12/873 December 1987 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS

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28/10/8728 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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18/09/8718 September 1987 DIRECTOR RESIGNED

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09/09/879 September 1987 NEW SECRETARY APPOINTED

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09/09/879 September 1987 SECRETARY RESIGNED

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30/03/8730 March 1987 NEW DIRECTOR APPOINTED

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08/12/868 December 1986 RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS

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22/10/8622 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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24/03/8624 March 1986 ANNUAL RETURN MADE UP TO 16/12/85

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03/12/843 December 1984 ANNUAL RETURN MADE UP TO 07/11/84

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23/02/8423 February 1984 ANNUAL RETURN MADE UP TO 31/12/83

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25/10/8225 October 1982 ANNUAL RETURN MADE UP TO 13/10/82

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07/10/817 October 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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07/10/817 October 1981 ANNUAL RETURN MADE UP TO 06/10/81

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08/12/808 December 1980 ANNUAL RETURN MADE UP TO 24/11/80

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08/12/808 December 1980 ANNUAL ACCOUNTS MADE UP DATE 30/06/80

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06/11/796 November 1979 ANNUAL ACCOUNTS MADE UP DATE 30/06/79

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27/06/2427 June 1924 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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