LINK-MILES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HINDLE / 02/08/2023
2023-08-01 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HINDLE
2023-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE
2023-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES
2021-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / THALES (WIGMORE STREET) LIMITED / 08/05/2017
2017-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-07-07 delete address 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX
2017-07-07 insert address 350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE UNITED KINGDOM RG2 6GF
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-07 update num_mort_outstanding 1 => 0
2017-07-07 update num_mort_satisfied 1 => 2
2017-07-07 update registered_address
2017-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX
2017-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13 update statutory_documents DIRECTOR APPOINTED EWEN ANGUS MCCRORIE
2017-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE STRATTON
2016-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-07 update account_category FULL => DORMANT
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-06 update statutory_documents DIRECTOR APPOINTED SUZANNE JAYNE STRATTON
2015-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY
2015-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-10 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-08-10 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-07-14 update statutory_documents 13/07/15 FULL LIST
2014-11-07 update account_category DORMANT => FULL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-08-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-07-14 update statutory_documents 13/07/14 FULL LIST
2014-01-07 update statutory_documents DIRECTOR APPOINTED PETER JOHN ROWLEY
2014-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND
2013-08-01 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-08-01 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-07-16 update statutory_documents 13/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-21 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-09 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-10-09 update statutory_documents ALTER ARTICLES 26/09/2012
2012-07-20 update statutory_documents 13/07/12 FULL LIST
2012-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-18 update statutory_documents 13/07/11 FULL LIST
2011-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13 update statutory_documents 13/07/10 FULL LIST
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
2010-06-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
2009-07-13 update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-12 update statutory_documents DIRECTOR APPOINTED LAWRENCE HAMMOND
2009-01-12 update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM PETER SEABROOK
2009-01-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM LEEVES
2009-01-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THIERRY GENTGEN
2008-10-21 update statutory_documents ARTICLES OF ASSOCIATION
2008-10-21 update statutory_documents ALTER ARTICLES 06/10/2008
2008-08-05 update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-30 update statutory_documents NEW SECRETARY APPOINTED
2008-01-30 update statutory_documents SECRETARY RESIGNED
2007-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-13 update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-25 update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents DIRECTOR RESIGNED
2006-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-07 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-26 update statutory_documents DIRECTOR RESIGNED
2004-10-25 update statutory_documents SECRETARY RESIGNED
2004-10-25 update statutory_documents NEW SECRETARY APPOINTED
2004-10-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16 update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-01-20 update statutory_documents S366A DISP HOLDING AGM 23/12/03
2003-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-20 update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/03 FROM: RICHMOND COURT 309 FLEET ROAD FLEET HAMPSHIRE GU51 3NY
2002-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-03 update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-08-19 update statutory_documents AUDITOR'S RESIGNATION
2002-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/02 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB
2001-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-22 update statutory_documents DIRECTOR RESIGNED
2001-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-28 update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents NEW SECRETARY APPOINTED
2001-01-17 update statutory_documents SECRETARY RESIGNED
2000-12-18 update statutory_documents DIRECTOR RESIGNED
2000-08-04 update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-20 update statutory_documents NEW SECRETARY APPOINTED
2000-03-07 update statutory_documents SECRETARY RESIGNED
1999-11-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-22 update statutory_documents NEW SECRETARY APPOINTED
1999-11-09 update statutory_documents SECRETARY RESIGNED
1999-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/99 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RL
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-20 update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-05-06 update statutory_documents NEW SECRETARY APPOINTED
1999-04-14 update statutory_documents SECRETARY RESIGNED
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-06 update statutory_documents DIRECTOR RESIGNED
1998-07-22 update statutory_documents RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1998-07-15 update statutory_documents DIRECTOR RESIGNED
1997-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-27 update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1996-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-25 update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1995-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-11 update statutory_documents DIRECTOR RESIGNED
1995-07-21 update statutory_documents RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1995-07-11 update statutory_documents S386 DIS APP AUDS 07/07/95
1995-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/95 FROM: CHURCHILL INDUSTRIAL ESTATE LANCING WEST SUSSEX BN15 8UF
1995-03-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93
1994-08-16 update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1994-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-16 update statutory_documents DIRECTOR RESIGNED
1994-02-03 update statutory_documents ALTER MEM AND ARTS 29/12/93
1993-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-10 update statutory_documents SECRETARY RESIGNED
1993-08-10 update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1993-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-24 update statutory_documents DIRECTOR RESIGNED
1992-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-24 update statutory_documents DIRECTOR RESIGNED
1992-08-24 update statutory_documents RETURN MADE UP TO 13/07/92; CHANGE OF MEMBERS
1992-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-09 update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
1991-12-06 update statutory_documents CANCELLATION OF SHARE PREMIUM
1991-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-30 update statutory_documents REDUCTION OF ISSUED CAPITAL 18/10/91
1991-08-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-23 update statutory_documents RETURN MADE UP TO 13/07/91; CHANGE OF MEMBERS
1991-07-16 update statutory_documents NC INC ALREADY ADJUSTED 27/06/91
1991-07-16 update statutory_documents £ NC 5898010/6500000 27/0
1991-07-16 update statutory_documents ADOPT MEM AND ARTS 27/06/91
1990-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-09 update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1990-07-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-16 update statutory_documents COMPANY NAME CHANGED SINGER LINK-MILES LIMITED CERTIFICATE ISSUED ON 16/10/89
1989-10-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-08-02 update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents DIRECTOR RESIGNED
1989-05-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-08-23 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-06-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-12-02 update statutory_documents DIRECTOR RESIGNED
1987-11-04 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86
1987-08-25 update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
1986-08-22 update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
1986-08-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/86 FROM: UNIT 22 MARLBOROUGH ROAD CHURCHILL INDUSTRIAL ESTATE LANCING WEST SUSSEX BN15 8UF
1985-01-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/85
1981-07-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-06-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1971-09-24 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/71
1905-04-26 update statutory_documents CERTIFICATE OF INCORPORATION