LINVICK LIMITED

Company number 01647795 ·

Active

133 filings

Date Filing
1 Sep 2026 Registration of charge 016477950009, created on 2026-08-27 · 60 pages View document
27 Jan 2026 Accounts for a small company made up to 2025-04-30 · 8 pages View document
24 Nov 2025 Confirmation statement made on 2025-11-19 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Accounts for a small company made up to 2024-04-30 · 8 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-19 with updates · 4 pages View document
1 May 2024 Registered office address changed from The Hollies Chorleywood Road Rickmansworth WD3 4ER England to Unit B1 Anglo House, Bell Lane Office Village Bell Lane Amersham HP6 6FA on 2024-05-01 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Accounts for a small company made up to 2023-04-30 · 11 pages View document
30 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
30 Apr 2023 Accounts for a small company made up to 2022-04-30 · 11 pages View document
23 Dec 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
19 Oct 2022 Satisfaction of charge 016477950006 in full · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Accounts for a small company made up to 2021-04-30 · 11 pages View document
7 Dec 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES View document
25 Jun 2020 PREVSHO FROM 19/12/2020 TO 30/04/2020 View document
2 Jun 2020 19/12/19 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
12 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 016477950008 View document
12 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 016477950007 View document
11 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016477950005 View document
23 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 016477950005 View document
23 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 016477950006 View document
20 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J BROS (INVESTMENTS) LIMITED View document
20 Dec 2019 APPOINTMENT TERMINATED, SECRETARY BARBARA O'LEARY View document
20 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR RYAN O'LEARY View document
20 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR LINDA SEJPAL View document
20 Dec 2019 CESSATION OF RYAN PATRICK O'LEARY AS A PSC View document
20 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Dec 2019 DIRECTOR APPOINTED MR SAILESH RANCHHODDAS SEJPAL View document
20 Dec 2019 DIRECTOR APPOINTED MRS LINDA KAREN SEJPAL View document
20 Dec 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1JE View document
20 Dec 2019 PREVEXT FROM 30/09/2019 TO 19/12/2019 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Nov 2019 CESSATION OF BARBARA OLEARY AS A PSC View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES View document
20 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN PATRICK O'LEARY View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
5 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
26 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
25 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK OLEARY View document
6 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD OLEARY / 12/03/2014 View document
6 Feb 2015 Annual return made up to 19 November 2014 with full list of shareholders View document
18 Nov 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM GAVARNIE PENKETH DRIVE HARROW MIDDLESEX HA1 3JX View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Dec 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
9 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / RYAN O'LEARY / 20/11/2012 View document
2 Jul 2013 CURREXT FROM 31/08/2013 TO 30/09/2013 View document
7 Mar 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM WEST END SERVICE STATION 149 WEST WYCOMBE ROAD HIGHH WYCOMBE BUCKINGHAMSHIRE HP12 3AB View document
7 Mar 2013 APPOINTMENT TERMINATED, SECRETARY EILEEN OLEARY View document
7 Mar 2013 SECRETARY APPOINTED MRS BARBARA ELLEN O'LEARY View document
18 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
20 Nov 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
13 Dec 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
25 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD OLEARY / 19/11/2009 View document
18 Jan 2010 Annual return made up to 19 November 2009 with full list of shareholders View document
3 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR EILEEN OLEARY View document
12 Mar 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
10 Sep 2008 AUDITOR'S RESIGNATION View document
1 Sep 2008 AUDITOR'S RESIGNATION View document
20 May 2008 31/08/07 TOTAL EXEMPTION FULL View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
29 Jan 2008 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS View document
28 Jul 2007 REGISTERED OFFICE CHANGED ON 28/07/07 FROM: WYE SERVICE STATION 320 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LG View document
5 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
17 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
11 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
2 Dec 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
3 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
23 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
6 Jul 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
5 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
4 Jul 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
13 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
27 Jun 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
20 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
29 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
5 Jun 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 278B WIGHTMAN ROAD LONDON N8 0LX View document
20 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
3 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
9 Aug 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
7 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
29 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
9 Jan 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
1 Jul 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
10 Feb 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
3 Jun 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
28 Dec 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
23 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Dec 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
9 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
17 Feb 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View document
20 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
4 Dec 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
2 Jul 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
18 Mar 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS View document
12 Aug 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
3 Jan 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
7 Dec 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
30 Oct 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS View document
10 Oct 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
10 Nov 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS View document
1 Nov 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
4 Aug 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS View document
4 Aug 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
29 Jul 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS View document
29 Jul 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document
2 Jul 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document