LINTON METALWARE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
06/03/246 March 2024 | Total exemption full accounts made up to 2023-06-30 |
07/11/237 November 2023 | Confirmation statement made on 2023-10-07 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
02/02/232 February 2023 | Second filing of Confirmation Statement dated 2022-10-07 |
25/01/2325 January 2023 | Notification of Beca Bins Limited as a person with significant control on 2021-10-21 |
25/01/2325 January 2023 | Cessation of Reeltime Technologies Limited as a person with significant control on 2021-10-21 |
07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
22/10/2122 October 2021 | Termination of appointment of Lola Thabet as a director on 2021-10-22 |
22/10/2122 October 2021 | Termination of appointment of Ameen Thabet as a director on 2021-10-22 |
22/10/2122 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
22/10/2122 October 2021 | Termination of appointment of Ramzey Thabet as a director on 2021-10-22 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
16/04/2116 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
07/10/207 October 2020 | DIRECTOR APPOINTED MR ZYADD THABET |
07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
28/04/2028 April 2020 | DIRECTOR APPOINTED MISS LOLA THABET |
28/04/2028 April 2020 | DIRECTOR APPOINTED MR RAMZEY THABET |
07/04/207 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001988980007 |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMEEN THABET / 16/11/2016 |
19/10/1719 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / ZYADD THABET / 17/11/2016 |
17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001988980008 |
06/04/176 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
26/11/1526 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001988980007 |
18/11/1418 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
24/11/1124 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
17/11/1017 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMEEN THABET / 15/11/2009 |
16/12/0916 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
11/12/0811 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS; AMEND |
09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM LINTON WORKS 46 STUDLEY STREET SPARKBROOK BIRMINGHAM B12 8JD |
16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
16/01/0816 January 2008 | SECRETARY RESIGNED |
16/01/0816 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
17/05/0717 May 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0615 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 89 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 3BY |
04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
31/07/0631 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 46 STUDLEY STREET SPARKBROOK, BIRMINGHAM B12 8JD |
31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
31/07/0631 July 2006 | DIRECTOR RESIGNED |
31/07/0631 July 2006 | DIRECTOR RESIGNED |
31/07/0631 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/0620 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/11/0521 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
29/11/0429 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
24/02/0424 February 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS; AMEND |
20/01/0420 January 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
28/05/0328 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/05/0328 May 2003 | £ IC 12730/10580 30/04/03 £ SR 2150@1=2150 |
05/12/025 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
04/10/024 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0212 March 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS; AMEND |
24/12/0124 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
07/07/017 July 2001 | SECRETARY RESIGNED |
07/07/017 July 2001 | NEW SECRETARY APPOINTED |
05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
24/11/0024 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
22/12/9922 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
25/11/9825 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
29/12/9729 December 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
16/01/9716 January 1997 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
20/11/9520 November 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 |
06/12/946 December 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
17/11/9317 November 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
25/08/9325 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/07/936 July 1993 | COMPANY NAME CHANGED E.H. MILLINGTON & COMPANY LIMITE D CERTIFICATE ISSUED ON 07/07/93 |
06/07/936 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/07/93 |
17/11/9217 November 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
17/11/9217 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
17/11/9217 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/11/9217 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
02/12/912 December 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
15/01/9115 January 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
19/12/8919 December 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
23/10/8923 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
14/02/8914 February 1989 | £ IC 20000/13000 £ SR 7000@1=7000 |
26/01/8926 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
13/01/8913 January 1989 | PURCHASE 15/12/88 |
05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/11/8829 November 1988 | ALTER MEM AND ARTS 151188 |
29/11/8829 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/11/8816 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
03/12/873 December 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
18/09/8718 September 1987 | DIRECTOR RESIGNED |
09/09/879 September 1987 | NEW SECRETARY APPOINTED |
09/09/879 September 1987 | SECRETARY RESIGNED |
30/03/8730 March 1987 | NEW DIRECTOR APPOINTED |
08/12/868 December 1986 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
22/10/8622 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
24/03/8624 March 1986 | ANNUAL RETURN MADE UP TO 16/12/85 |
03/12/843 December 1984 | ANNUAL RETURN MADE UP TO 07/11/84 |
23/02/8423 February 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
25/10/8225 October 1982 | ANNUAL RETURN MADE UP TO 13/10/82 |
07/10/817 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
07/10/817 October 1981 | ANNUAL RETURN MADE UP TO 06/10/81 |
08/12/808 December 1980 | ANNUAL RETURN MADE UP TO 24/11/80 |
08/12/808 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
06/11/796 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
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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