LINVICK LIMITED

01647795
UNIT B1 ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM HP6 6FA

Documents

Documents
Date Category Description Pages
01 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2024 accounts Annual Accounts 11 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2023 accounts Annual Accounts 11 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2022 accounts Annual Accounts 11 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2021 accounts Annual Accounts 10 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jun 2020 accounts Annual Accounts 9 Buy now
12 Mar 2020 mortgage Registration of a charge 8 Buy now
12 Mar 2020 mortgage Registration of a charge 9 Buy now
11 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2019 mortgage Registration of a charge 20 Buy now
23 Dec 2019 mortgage Registration of a charge 10 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Linda Karen Sejpal) 1 Buy now
20 Dec 2019 officers Appointment of director (Mrs Linda Karen Sejpal) 2 Buy now
20 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2019 officers Appointment of director (Mr Sailesh Ranchhoddas Sejpal) 2 Buy now
20 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Ryan Patrick O'leary) 1 Buy now
20 Dec 2019 officers Termination of appointment of secretary (Barbara Ellen O'leary) 1 Buy now
20 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 2 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 2 Buy now
18 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2019 accounts Annual Accounts 10 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2018 accounts Annual Accounts 11 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2017 accounts Annual Accounts 6 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 5 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
26 Jun 2015 accounts Annual Accounts 5 Buy now
25 Mar 2015 officers Termination of appointment of director (Patrick Gerard Oleary) 1 Buy now
06 Feb 2015 annual-return Annual Return 5 Buy now
06 Feb 2015 officers Change of particulars for director (Mr Patrick Gerard Oleary) 2 Buy now
18 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2014 accounts Annual Accounts 5 Buy now
24 Dec 2013 annual-return Annual Return 5 Buy now
09 Dec 2013 officers Change of particulars for director (Ryan O'leary) 2 Buy now
02 Jul 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Mar 2013 officers Appointment of secretary (Mrs Barbara Ellen O'leary) 2 Buy now
07 Mar 2013 officers Termination of appointment of secretary (Eileen Oleary) 1 Buy now
07 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2013 accounts Annual Accounts 7 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
11 Apr 2012 accounts Annual Accounts 8 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
28 Feb 2011 accounts Annual Accounts 7 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
25 May 2010 accounts Annual Accounts 9 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 officers Change of particulars for director (Mr Patrick Gerard Oleary) 2 Buy now
03 Jun 2009 accounts Annual Accounts 9 Buy now
07 Apr 2009 officers Appointment terminated director eileen oleary 1 Buy now
12 Mar 2009 annual-return Return made up to 19/11/08; full list of members 6 Buy now
10 Sep 2008 auditors Auditors Resignation Company 1 Buy now
01 Sep 2008 auditors Auditors Resignation Company 1 Buy now
20 May 2008 accounts Annual Accounts 9 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
29 Jan 2008 annual-return Return made up to 19/11/07; no change of members 7 Buy now
28 Jul 2007 address Registered office changed on 28/07/07 from: wye service station 320 london road high wycombe buckinghamshire HP11 1LG 1 Buy now
05 Jul 2007 accounts Annual Accounts 8 Buy now
17 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Jan 2007 annual-return Return made up to 19/11/06; full list of members 7 Buy now
11 May 2006 accounts Annual Accounts 8 Buy now
02 Dec 2005 annual-return Return made up to 19/11/05; full list of members 7 Buy now
03 Jun 2005 accounts Annual Accounts 8 Buy now
23 Dec 2004 annual-return Return made up to 28/11/04; full list of members 7 Buy now
06 Jul 2004 accounts Annual Accounts 9 Buy now
05 Dec 2003 annual-return Return made up to 28/11/03; full list of members 7 Buy now
04 Jul 2003 accounts Annual Accounts 9 Buy now
13 Dec 2002 annual-return Return made up to 30/11/02; full list of members 7 Buy now
27 Jun 2002 accounts Annual Accounts 9 Buy now
20 Dec 2001 annual-return Return made up to 30/11/01; full list of members 6 Buy now
29 Jun 2001 accounts Annual Accounts 11 Buy now
05 Jun 2001 address Registered office changed on 05/06/01 from: 278B wightman road london N8 0LX 1 Buy now
20 Dec 2000 annual-return Return made up to 30/11/00; full list of members 6 Buy now
04 Jul 2000 accounts Annual Accounts 11 Buy now
03 Dec 1999 annual-return Return made up to 30/11/99; full list of members 6 Buy now
09 Aug 1999 accounts Annual Accounts 11 Buy now
07 Dec 1998 annual-return Return made up to 30/11/98; full list of members 6 Buy now
29 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
03 Jul 1998 accounts Annual Accounts 11 Buy now
09 Jan 1998 annual-return Return made up to 30/11/97; no change of members 4 Buy now
01 Jul 1997 accounts Annual Accounts 11 Buy now
10 Feb 1997 annual-return Return made up to 30/11/96; no change of members 4 Buy now
03 Jun 1996 accounts Annual Accounts 10 Buy now