LINSTOL UK LIMITED

04624325
BEECH HOUSE NORTH EAST WING ANCELLS ROAD FLEET HAMPSHIRE GU51 2UN

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 42 Buy now
02 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2023 accounts Annual Accounts 12 Buy now
24 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2023 mortgage Registration of a charge 66 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 officers Termination of appointment of director (Peter Thostrup) 1 Buy now
13 Jul 2022 accounts Annual Accounts 11 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2021 accounts Annual Accounts 13 Buy now
06 Jan 2021 officers Change of particulars for secretary (Mr Kevin John Peat) 1 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 accounts Annual Accounts 16 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 accounts Annual Accounts 17 Buy now
12 Jul 2019 mortgage Registration of a charge 14 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 16 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 officers Appointment of director (Mr Mark Allen Russell) 2 Buy now
17 Jan 2018 officers Appointment of director (Mr Peter Thostrup) 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Peter Eric Woolhouse) 1 Buy now
17 Jan 2018 officers Termination of appointment of director (Ole Bek) 1 Buy now
28 Jun 2017 accounts Annual Accounts 13 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 8 Buy now
12 Jan 2016 annual-return Annual Return 6 Buy now
23 Dec 2015 mortgage Registration of a charge 13 Buy now
10 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Aug 2015 accounts Annual Accounts 8 Buy now
29 Jan 2015 annual-return Annual Return 6 Buy now
08 Aug 2014 mortgage Registration of a charge 10 Buy now
07 Aug 2014 mortgage Registration of a charge 18 Buy now
19 May 2014 accounts Annual Accounts 8 Buy now
20 Mar 2014 mortgage Registration of a charge 17 Buy now
12 Feb 2014 mortgage Registration of a charge 25 Buy now
03 Feb 2014 annual-return Annual Return 6 Buy now
03 Feb 2014 officers Change of particulars for director (Peter Eric Woolhouse) 2 Buy now
31 Jan 2014 officers Change of particulars for director (Kevin John Peat) 2 Buy now
24 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Apr 2013 accounts Annual Accounts 8 Buy now
15 Apr 2013 officers Appointment of director (Kevin John Peat) 3 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
24 May 2012 accounts Annual Accounts 4 Buy now
03 Feb 2012 annual-return Annual Return 6 Buy now
01 Feb 2012 mortgage Particulars of a mortgage or charge 10 Buy now
28 Jun 2011 accounts Annual Accounts 6 Buy now
05 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
02 Feb 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2010 accounts Annual Accounts 8 Buy now
22 Jan 2010 annual-return Annual Return 6 Buy now
22 Jan 2010 officers Change of particulars for director (Ole Bek) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Peter Eric Woolhouse) 2 Buy now
25 Aug 2009 accounts Annual Accounts 4 Buy now
27 Jul 2009 officers Secretary appointed kevin john peat 2 Buy now
23 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2009 officers Appointment terminated director charles copping 1 Buy now
14 May 2009 officers Appointment terminated secretary julie copping 1 Buy now
03 Mar 2009 annual-return Return made up to 23/12/08; full list of members 4 Buy now
03 Mar 2009 officers Director's change of particulars / charles copping / 16/02/2009 1 Buy now
03 Mar 2009 officers Secretary's change of particulars / julie copping / 16/02/2009 1 Buy now
22 Sep 2008 accounts Annual Accounts 4 Buy now
01 Apr 2008 officers Director appointed ole bek 3 Buy now
14 Jan 2008 annual-return Return made up to 23/12/07; full list of members 3 Buy now
06 Sep 2007 accounts Annual Accounts 7 Buy now
13 Feb 2007 annual-return Return made up to 23/12/06; full list of members 3 Buy now
01 Nov 2006 accounts Annual Accounts 7 Buy now
31 Jan 2006 annual-return Return made up to 23/12/05; full list of members 3 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: c/o the associates the courtyard, high street, chobham woking GU24 8AF 1 Buy now
26 Oct 2005 accounts Annual Accounts 6 Buy now
10 Jan 2005 annual-return Return made up to 23/12/04; full list of members 8 Buy now
20 Oct 2004 accounts Annual Accounts 6 Buy now
11 Feb 2004 annual-return Return made up to 23/12/03; full list of members 7 Buy now
11 Feb 2004 capital Ad 23/12/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
07 Jan 2003 officers New secretary appointed 2 Buy now
07 Jan 2003 officers New director appointed 2 Buy now
07 Jan 2003 officers New director appointed 2 Buy now
07 Jan 2003 officers Secretary resigned 1 Buy now
07 Jan 2003 officers Director resigned 1 Buy now
23 Dec 2002 incorporation Incorporation Company 17 Buy now