LINLEY LIMITED

02154216
86 JERMYN STREET LONDON ENGLAND SW1Y 6JD

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 7 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 officers Termination of appointment of director (Andrew Grant Petter) 1 Buy now
12 Aug 2024 officers Appointment of director (Ms Sumarmarl Simargool) 2 Buy now
25 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 officers Termination of appointment of director (Margaret Morrow) 1 Buy now
15 Nov 2022 officers Termination of appointment of director (Graham John Robeson) 1 Buy now
15 Nov 2022 officers Appointment of director (Mr Aurelien David Rowland) 2 Buy now
28 Sep 2022 accounts Annual Accounts 7 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 officers Appointment of director (Ms Margaret Morrow) 2 Buy now
29 Nov 2021 officers Termination of appointment of secretary (Yvonne Kelsey) 1 Buy now
29 Nov 2021 officers Appointment of director (Mr Andrew Grant Petter) 2 Buy now
29 Sep 2021 accounts Annual Accounts 7 Buy now
30 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 7 Buy now
13 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2019 accounts Annual Accounts 6 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 6 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 6 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Annual Accounts 3 Buy now
19 Apr 2016 officers Termination of appointment of director (Harley James Rowland) 1 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
04 Sep 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
05 Sep 2014 annual-return Annual Return 4 Buy now
14 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2014 officers Appointment of secretary (Mrs Yvonne Kelsey) 2 Buy now
13 Feb 2014 officers Termination of appointment of secretary (Andrew Yuill) 1 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 5 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
26 Sep 2012 annual-return Annual Return 4 Buy now
26 Sep 2012 officers Change of particulars for director (Mr Harley James Rowland) 2 Buy now
07 Sep 2011 annual-return Annual Return 4 Buy now
07 Sep 2011 accounts Annual Accounts 7 Buy now
07 Sep 2011 officers Change of particulars for director (Mr Harley James Rowland) 2 Buy now
07 Sep 2011 officers Change of particulars for secretary (Mr Andrew James Yuill) 1 Buy now
01 Sep 2010 annual-return Annual Return 4 Buy now
30 Jun 2010 accounts Annual Accounts 4 Buy now
27 May 2010 officers Change of particulars for director (Mr Graham John Robeson) 2 Buy now
18 May 2010 officers Change of particulars for director (Mr Harley James Rowland) 2 Buy now
31 Oct 2009 accounts Annual Accounts 3 Buy now
03 Sep 2009 annual-return Return made up to 29/08/09; full list of members 3 Buy now
24 Apr 2009 address Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD 1 Buy now
02 Mar 2009 officers Secretary appointed mr andrew james yuill 1 Buy now
27 Feb 2009 officers Appointment terminated secretary michael smith 1 Buy now
20 Oct 2008 accounts Annual Accounts 4 Buy now
08 Sep 2008 annual-return Return made up to 29/08/08; full list of members 3 Buy now
08 Sep 2008 address Registered office changed on 08/09/2008 from 5 savile row london wis 3PD 1 Buy now
06 Sep 2007 annual-return Return made up to 29/08/07; no change of members 7 Buy now
01 Jun 2007 officers Secretary resigned 1 Buy now
01 Jun 2007 officers New secretary appointed 2 Buy now
31 May 2007 address Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN 1 Buy now
26 Mar 2007 accounts Annual Accounts 5 Buy now
18 Oct 2006 annual-return Return made up to 29/08/06; full list of members 7 Buy now
12 Jul 2006 accounts Annual Accounts 5 Buy now
11 Oct 2005 annual-return Return made up to 29/08/05; full list of members 7 Buy now
20 Jun 2005 accounts Annual Accounts 5 Buy now
07 Oct 2004 accounts Annual Accounts 5 Buy now
26 Aug 2004 annual-return Return made up to 29/08/04; full list of members 7 Buy now
19 Apr 2004 officers Secretary resigned 1 Buy now
23 Jan 2004 address Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS 1 Buy now
08 Oct 2003 accounts Annual Accounts 5 Buy now
22 Sep 2003 annual-return Return made up to 29/08/03; full list of members 7 Buy now
20 Mar 2003 address Registered office changed on 20/03/03 from: c/o rowland capital LTD 7 the sanctuary london SW1P 3JS 1 Buy now
20 Sep 2002 accounts Annual Accounts 5 Buy now
05 Sep 2002 annual-return Return made up to 29/08/02; full list of members 7 Buy now
19 Apr 2002 officers New director appointed 3 Buy now
21 Dec 2001 officers New secretary appointed 2 Buy now
20 Dec 2001 officers New secretary appointed 2 Buy now
14 Dec 2001 accounts Annual Accounts 5 Buy now
11 Dec 2001 officers Secretary resigned 1 Buy now
25 Sep 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
24 Sep 2001 annual-return Return made up to 29/08/01; full list of members 6 Buy now
03 Aug 2001 address Location of register of members 1 Buy now
03 Aug 2001 address Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP 1 Buy now
27 Dec 2000 officers Secretary resigned 1 Buy now
22 Dec 2000 officers New secretary appointed 2 Buy now
23 Nov 2000 address Registered office changed on 23/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ 1 Buy now
01 Sep 2000 annual-return Return made up to 29/08/00; full list of members 6 Buy now
13 Jun 2000 accounts Annual Accounts 5 Buy now
23 Mar 2000 officers New director appointed 4 Buy now
23 Mar 2000 officers Director resigned 1 Buy now
21 Mar 2000 accounts Accounting reference date shortened from 30/06/00 to 31/12/99 1 Buy now
07 Jan 2000 accounts Annual Accounts 5 Buy now
09 Sep 1999 annual-return Return made up to 29/08/99; no change of members 5 Buy now
20 Dec 1998 accounts Annual Accounts 10 Buy now
17 Sep 1998 auditors Auditors Resignation Company 2 Buy now