| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address LINTON PARK PLC LINTON PARK MAIDSTONE KENT ME17 4AB |
| 2023-04-07 |
insert address WROTHAM PLACE BULL LANE WROTHAM NEAR SEVENOAKS KENT ENGLAND TN15 7AE |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN INGHAM & SONS, LIMITED / 20/03/2023 |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
LINTON PARK PLC
LINTON PARK
MAIDSTONE
KENT
ME17 4AB |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-05-11 |
update statutory_documents ADOPT ARTICLES 10/03/2021 |
| 2021-03-19 |
update statutory_documents ADOPT ARTICLES 10/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
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 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents SECRETARY APPOINTED AMARPAL TAKK |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN WALKER |
| 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 |
| 2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-01 |
update statutory_documents 21/05/16 FULL LIST |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-08 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-11 |
update statutory_documents 21/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents 21/05/13 FULL LIST |
| 2012-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-28 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-09-23 |
update statutory_documents SECRETARY APPOINTED JULIA ALISON MORTON |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR |
| 2011-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-15 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-04-15 |
update statutory_documents SECRETARY APPOINTED ANIL KUMAR MATHUR |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-15 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009 |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEGGATT |
| 2009-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS |
| 2003-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS |
| 2002-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 21/05/00; NO CHANGE OF MEMBERS |
| 2000-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 1999-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 1998-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 1997-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 1996-09-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/08/96 |
| 1996-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 1994-02-10 |
update statutory_documents NC INC ALREADY ADJUSTED
04/01/94 |
| 1994-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/01/94 |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/94 FROM:
WROTHAM PLACE
WROTHAM
SEVENOAKS KENT
TN15 7AE |
| 1993-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1993-06-15 |
update statutory_documents RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 1991-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1990-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-06-25 |
update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1989-06-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 1989-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 1988-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1988-04-27 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/87 |
| 1987-07-29 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 1987-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 1987-05-13 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ******** |
| 1987-05-01 |
update statutory_documents COMPANY TYPE CHANGED FROM OPC TO PRI |