LINEREAR LIMITED

01999340
REMENHAM HOUSE, REGATTA PLACE MARLOW ROAD BOURNE END SL8 5TD

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Termination of appointment of director (Stuart James Crossley) 1 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2024 accounts Annual Accounts 12 Buy now
29 Jul 2024 officers Change of particulars for director (Mr Christopher Robert Ayres) 2 Buy now
25 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2023 accounts Annual Accounts 12 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 officers Change of particulars for director (Mr Christopher Robert Ayres) 2 Buy now
01 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2022 accounts Annual Accounts 13 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 officers Termination of appointment of secretary (Robin William Alexander Armstrong) 1 Buy now
21 Dec 2021 accounts Annual Accounts 13 Buy now
14 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 officers Appointment of secretary (Mr Robin William Alexander Armstrong) 2 Buy now
07 Sep 2021 officers Appointment of director (Mr Charles Hanning Vaughan-Lee) 2 Buy now
07 Sep 2021 officers Termination of appointment of secretary (Christopher Giles Martin) 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Christopher Giles Martin) 1 Buy now
07 Jan 2021 accounts Annual Accounts 13 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 15 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 15 Buy now
19 Dec 2018 mortgage Registration of a charge 111 Buy now
05 Dec 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Dec 2018 resolution Resolution 28 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 14 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2017 accounts Annual Accounts 17 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2016 accounts Annual Accounts 13 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
18 Jun 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
08 Jan 2015 accounts Annual Accounts 13 Buy now
06 Nov 2014 annual-return Annual Return 4 Buy now
28 Nov 2013 accounts Annual Accounts 13 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
21 Nov 2013 officers Change of particulars for director (Mr Christopher Giles Martin) 2 Buy now
21 Nov 2013 officers Change of particulars for director (Mr Stuart James Crossley) 2 Buy now
21 Nov 2013 officers Change of particulars for secretary (Mr Christopher Giles Martin) 1 Buy now
28 Dec 2012 accounts Annual Accounts 13 Buy now
19 Nov 2012 annual-return Annual Return 5 Buy now
01 May 2012 officers Appointment of director (Mr Christopher Robert Ayres) 3 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
07 Nov 2011 accounts Annual Accounts 13 Buy now
28 Jun 2011 incorporation Memorandum Articles 6 Buy now
28 Jun 2011 incorporation Memorandum Articles 6 Buy now
09 May 2011 resolution Resolution 2 Buy now
21 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2011 mortgage Particulars of a mortgage or charge 12 Buy now
22 Nov 2010 accounts Annual Accounts 13 Buy now
09 Nov 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Termination of appointment of director (Simon Funnell) 1 Buy now
17 Nov 2009 accounts Annual Accounts 13 Buy now
06 Nov 2009 annual-return Annual Return 5 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Christopher Giles Martin) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Simon Kennedy Funnell) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Stuart James Crossley) 2 Buy now
25 Nov 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 13 Buy now
17 Jan 2008 accounts Annual Accounts 13 Buy now
10 Jan 2008 mortgage Particulars of mortgage/charge 9 Buy now
10 Jan 2008 mortgage Particulars of mortgage/charge 4 Buy now
10 Jan 2008 mortgage Particulars of mortgage/charge 4 Buy now
02 Jan 2008 capital Declaration of assistance for shares acquisition 7 Buy now
20 Nov 2007 annual-return Return made up to 29/10/07; full list of members 3 Buy now
27 Nov 2006 accounts Annual Accounts 13 Buy now
03 Nov 2006 annual-return Return made up to 29/10/06; full list of members 3 Buy now
23 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Nov 2005 accounts Annual Accounts 13 Buy now
02 Nov 2005 annual-return Return made up to 29/10/05; full list of members 3 Buy now
25 Jan 2005 accounts Annual Accounts 12 Buy now
09 Nov 2004 annual-return Return made up to 29/10/04; full list of members 7 Buy now
01 Feb 2004 accounts Annual Accounts 12 Buy now
07 Nov 2003 annual-return Return made up to 29/10/03; full list of members 7 Buy now
24 May 2003 officers Director resigned 1 Buy now
19 Feb 2003 address Registered office changed on 19/02/03 from: 35 wycombe end beaconsfield buckinghamshire HP9 1LZ 1 Buy now
06 Feb 2003 accounts Annual Accounts 11 Buy now
12 Nov 2002 annual-return Return made up to 29/10/02; full list of members 8 Buy now
31 Jul 2002 officers New director appointed 2 Buy now
06 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
27 Dec 2001 accounts Annual Accounts 11 Buy now
02 Nov 2001 annual-return Return made up to 29/10/01; full list of members 7 Buy now
01 Feb 2001 accounts Annual Accounts 11 Buy now
04 Jan 2001 annual-return Return made up to 29/10/00; full list of members 7 Buy now
13 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
16 Jun 2000 mortgage Particulars of property mortgage/charge 3 Buy now