| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRANE HOLDINGS, CO. / 03/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED BIANCA SHARDELOW |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED AARON SAAK |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTINA CRISTIANO |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX MITCHELL |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MAUE |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SWITTER |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRANE HOLDINGS, CO. |
| 2022-11-30 |
update statutory_documents CESSATION OF CRANE SC HOLDINGS LIMITED AS A PSC |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-10-24 |
update statutory_documents 07/10/22 STATEMENT OF CAPITAL GBP 2000 |
| 2022-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 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 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete company_previous_name LINEALPINE LIMITED |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-15 |
update statutory_documents SECRETARY APPOINTED MS PATRICIA ANN BARRIE |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKINSON |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WILKINSON |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, 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 |
| 2018-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-27 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 1983 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-03 |
update statutory_documents 05/02/16 STATEMENT OF CAPITAL GBP 7501982.00 |
| 2016-02-17 |
update statutory_documents CAPITAL RESERVE CAPITALISATION 05/02/2016 |
| 2016-02-08 |
update statutory_documents SOLVENCY STATEMENT DATED 05/02/16 |
| 2016-02-08 |
update statutory_documents REDUCE ISSUED CAPITAL 05/02/2016 |
| 2016-02-08 |
update statutory_documents 08/02/16 STATEMENT OF CAPITAL GBP 1982 |
| 2016-02-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-19 |
update statutory_documents 16/11/15 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 |
| 2015-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-24 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH COLLETT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR MAX HOMER MITCHELL |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC FAST |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-20 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 1981 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-21 |
update account_category GROUP => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KRAWITT |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH COLLETT |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL INNES |
| 2013-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-21 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED EDWARD STEPHEN SWITTER |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW LAWRENCE KRAWITT |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED ERIC CARSON FAST |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANDREW MAUE |
| 2011-01-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-01-10 |
update statutory_documents ADOPT ARTICLES 10/12/2010 |
| 2011-01-10 |
update statutory_documents 10/12/10 STATEMENT OF CAPITAL GBP 1980 |
| 2010-12-22 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ORTON |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK THOMAS |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIS |
| 2010-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-12-08 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-01-20 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 16/11/04; NO CHANGE OF MEMBERS |
| 2004-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents AMENDING FORM 882R |
| 2003-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2003-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-26 |
update statutory_documents S366A DISP HOLDING AGM 14/06/01 |
| 2001-06-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/00 |
| 2001-04-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-03-27 |
update statutory_documents £ NC 2000/2001
20/03/01 |
| 2001-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/01 |
| 2001-02-07 |
update statutory_documents £ NC 1000/2000
28/09/00 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED 28/09/00 |
| 2001-02-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/00 |
| 2000-09-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/00 FROM:
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA |
| 2000-02-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 2000-02-10 |
update statutory_documents COMPANY NAME CHANGED
LINEALPINE LIMITED
CERTIFICATE ISSUED ON 11/02/00 |
| 2000-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |