LINX CONSTRUCTION (UK) LIMITED - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2023-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KACHRA / 17/10/2023
2023-04-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES
2023-03-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / KACHRA HOLDINGS LIMITED / 03/03/2023
2022-12-12 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2022-12-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2022-12-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES
2022-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULAZIZ ALI KACHRA / 02/03/2022
2022-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KACHRA / 02/03/2022
2022-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALYKHAN KACHRA / 02/03/2022
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-12-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21
2021-12-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2021-12-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-12-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2021-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KACHRA / 08/06/2021
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-03-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KACHRA HOLDINGS LIMITED
2021-03-31 update statutory_documents CESSATION OF COUNTRY COURT CARE GROUP LIMITED AS A PSC
2020-12-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2020-11-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20
2020-11-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20
2020-11-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20
2020-10-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20
2020-10-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KACHRA / 07/04/2020
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-12-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-11-26 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19
2019-11-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19
2019-11-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19
2019-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ KACHRA / 11/09/2019
2019-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KACHRA / 11/09/2019
2019-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALYKHAN KACHRA / 11/09/2019
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2019-01-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18
2019-01-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18
2019-01-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18
2019-01-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18
2018-10-07 delete address DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING PE11 3YR
2018-10-07 insert address C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE ENGLAND PE11 3YR
2018-10-07 update registered_address
2018-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING PE11 3YR
2018-08-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRY COURT CARE GROUP LIMITED / 30/08/2018
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-05-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRY COURT CARE GROUP LIMITED / 02/05/2018
2018-04-07 update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY
2018-04-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-04-07 update accounts_next_due_date 2018-03-29 => 2018-12-30
2018-03-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2018-03-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2018-03-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2018-03-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2018-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KARIM KACHRA / 26/01/2018
2018-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALYKHAN KACHRA / 26/01/2018
2018-01-07 update account_ref_day 31 => 30
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-03-29
2017-12-29 update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KACHRA / 01/09/2017
2017-06-07 delete sic_code 74990 - Non-trading company
2017-06-07 insert sic_code 41100 - Development of building projects
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-16 update statutory_documents ALTER ARTICLES 27/01/2017
2017-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 insert company_previous_name COUNTRY COURT CARE HOMES (STAMFORD) LIMITED
2016-08-07 update name COUNTRY COURT CARE HOMES (STAMFORD) LIMITED => LINX CONSTRUCTION (UK) LIMITED
2016-07-21 update statutory_documents COMPANY NAME CHANGED COUNTRY COURT CARE HOMES (STAMFORD) LIMITED CERTIFICATE ISSUED ON 21/07/16
2016-07-20 update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 100
2016-06-07 delete sic_code 87300 - Residential care activities for the elderly and disabled
2016-06-07 insert sic_code 74990 - Non-trading company
2016-06-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-06-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-05-18 update statutory_documents 14/05/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KARIM KACHRA / 20/08/2015
2015-06-07 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-06-07 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-05-14 update statutory_documents 14/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ KACHRA / 28/11/2014
2014-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KARIM KACHRA / 28/11/2014
2014-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALYKHAN KACHRA / 28/11/2014
2014-06-07 delete address DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING ENGLAND PE11 3YR
2014-06-07 insert address DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING PE11 3YR
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-06-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-05-15 update statutory_documents 14/05/14 FULL LIST
2014-05-07 insert company_previous_name TARIBO WEST LIMITED
2014-05-07 update name TARIBO WEST LIMITED => COUNTRY COURT CARE HOMES (STAMFORD) LIMITED
2014-04-08 update statutory_documents COMPANY NAME CHANGED TARIBO WEST LIMITED CERTIFICATE ISSUED ON 08/04/14
2014-04-07 update account_ref_month 5 => 3
2014-04-07 update accounts_next_due_date 2015-02-28 => 2014-12-31
2014-03-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-19 update statutory_documents CURRSHO FROM 31/05/2014 TO 31/03/2014
2014-03-19 update statutory_documents DIRECTOR APPOINTED MR ABDUL AZIZ KACHRA
2014-03-18 update statutory_documents DIRECTOR APPOINTED MR ALYKHAN KACHRA
2014-03-08 delete address 26 THORPE MEADOWS PETERBOROUGH UNITED KINGDOM PE3 6GA
2014-03-08 insert address DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING ENGLAND PE11 3YR
2014-03-08 update account_category NO ACCOUNTS FILED => DORMANT
2014-03-08 update accounts_last_madeup_date null => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-14 => 2015-02-28
2014-03-08 update registered_address
2014-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 26 THORPE MEADOWS PETERBOROUGH PE3 6GA UNITED KINGDOM
2014-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-26 insert sic_code 87300 - Residential care activities for the elderly and disabled
2013-06-26 update returns_last_madeup_date null => 2013-05-14
2013-06-26 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-05-28 update statutory_documents 14/05/13 FULL LIST
2012-05-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION