LINTON PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 26/09/2426 September 2024 | Appointment of Mr Philip Dupont as a director on 2024-09-25 |
| 16/08/2416 August 2024 | Termination of appointment of Roy Deacon as a director on 2024-08-16 |
| 16/08/2416 August 2024 | Termination of appointment of James Bruce as a director on 2024-08-16 |
| 16/08/2416 August 2024 | Termination of appointment of Roderick James Ware as a director on 2024-08-16 |
| 16/08/2416 August 2024 | Director's details changed for Mr Kevin Glass on 2024-08-16 |
| 16/08/2416 August 2024 | Director's details changed for Mr Tristan Bruce on 2024-08-16 |
| 16/08/2416 August 2024 | Director's details changed for Mr Vincent Geoffrey Woodcock on 2024-08-16 |
| 25/04/2425 April 2024 | Registered office address changed from 1 Mantle Close Off Bingham Road Sittingbourne ME10 3BW England to Unit 6 Wallbrook Business Park Queenborough Road Minster on Sea Sheerness Kent ME12 3XS on 2024-04-25 |
| 25/03/2425 March 2024 | Termination of appointment of Richard James Beattie as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Appointment of Mr Carlson Daniel Lewis as a director on 2024-03-22 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Appointment of Mr Vincent Geoffrey Woodcock as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mr Glyn Joseph Hathorn as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Termination of appointment of Lloyd Johnston as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Termination of appointment of Roy Timothy Brown as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Termination of appointment of Guy Elliot Brown as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Termination of appointment of Stuart Gavin Bell as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mr Tristan Bruce as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mr Richard James Beattie as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mr Roy Deacon as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mr Kevin Glass as a director on 2023-10-20 |
| 09/08/239 August 2023 | Registered office address changed from Oneschoolglobal Maidstone Campus Heath Road Maidstone Kent ME17 4HT England to 1 Mantle Close Off Bingham Road Sittingbourne ME10 3BW on 2023-08-09 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Director's details changed for Mr Guy Elliot Brown on 2021-06-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARTH WORSLEY |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR JACK MUMFORD |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR LLOYD JOHNSTON |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN LEWIS |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM LINTON PARK CAMPUS HEATH ROAD LINTON MAIDSTONE KENT ME17 4HT ENGLAND |
| 31/03/2031 March 2020 | Registered office address changed from , Linton Park Campus Heath Road, Linton, Maidstone, Kent, ME17 4HT, England to Unit 6 Wallbrook Business Park Queenborough Road Minster on Sea Sheerness Kent ME12 3XS on 2020-03-31 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS ALLEN |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SETH HICKS |
| 15/04/1915 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/06/176 June 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/06/1615 June 2016 | Registered office address changed from , 46 Orchard Street, Gillingham, Kent, ME8 9AB to Unit 6 Wallbrook Business Park Queenborough Road Minster on Sea Sheerness Kent ME12 3XS on 2016-06-15 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 46 ORCHARD STREET GILLINGHAM KENT ME8 9AB |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/01/1628 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR SETH HICKS |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR BRENDAN JOHN LEWIS |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR GARTH RUSSELL WORSLEY |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR RODERICK JAMES WARE |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR ROY TIMOTHY BROWN |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR ROSS ALLEN |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR GUY ELLIOT BROWN |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMPBELL |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR TIMOTHY DUPONT |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMULLAN |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LYON |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/03/1510 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 28/04/1428 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR RICHARD MCMULLAN |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HATHORN |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FLECK |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN FLECK |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK LYON / 25/01/2013 |
| 03/02/143 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/02/1314 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK LYON / 23/01/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLAN CAMPBELL / 23/01/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FLECK / 23/01/2012 |
| 28/03/1228 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/02/117 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/09/1013 September 2010 | PREVSHO FROM 31/01/2011 TO 31/07/2010 |
| 27/04/1027 April 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/05/0922 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN FLECK / 06/04/2007 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | RETURN MADE UP TO 23/01/08; CHANGE OF MEMBERS |
| 02/12/082 December 2008 | |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM THE WHEELWRIGHTS THE GREEN BOUGHTON MONCHELSEA MAIDSTONE KENT ME17 4LT |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HOLDING |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED CHARLES WILLIAM HATHORN |
| 01/02/081 February 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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