| Date | Description |
|---|
| 2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID DAVIS / 23/06/2023 |
| 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 |
| 2023-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 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 |
| 2022-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID DAVIS |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RICHARDS |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER HUNT / 18/03/2021 |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER HUNT / 18/03/2021 |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE RICHARDS / 18/03/2021 |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MARK JOHN BOLEAT / 18/03/2021 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RIGNEY |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FARMER RAYNAL |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERTS |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA WALMSLEY |
| 2018-07-07 |
delete address RSM 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE ENGLAND LS1 4HG |
| 2018-07-07 |
insert address RSM CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 4DL |
| 2018-07-07 |
update registered_address |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 15/06/2018 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASTON GILL / 15/06/2018 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 15/06/2018 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 15/06/2018 |
| 2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
RSM 2 WHITEHALL QUAY LEEDS
WEST YORKSHIRE
LS1 4HG
ENGLAND |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EASTON GILL |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-05-09 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-21 => 2019-09-30 |
| 2018-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-26 |
update statutory_documents ADOPT ARTICLES 17/01/2018 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON-DENT |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER HUNT / 04/09/2017 |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MARK JOHN BOLEAT / 22/06/2017 |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER, LORD HUNT OF WIRRAL / 18/05/2017 |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER, LORD HUNT OF WIRRAL / 18/05/2017 |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER HUNT / 11/05/2017 |
| 2017-05-12 |
update statutory_documents ADOPT ARTICLES 23/03/2017 |
| 2017-05-07 |
insert company_previous_name LINK SCHEME HOLDINGS LIMITED |
| 2017-05-07 |
update name LINK SCHEME HOLDINGS LIMITED => LINK SCHEME HOLDINGS LTD |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 07/04/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 07/04/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 07/04/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 07/04/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 07/04/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 07/04/2017 |
| 2017-04-10 |
update statutory_documents COMPANY NAME CHANGED LINK SCHEME HOLDINGS LIMITED
CERTIFICATE ISSUED ON 10/04/17 |
| 2017-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOLEAT / 10/04/2017 |
| 2017-04-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN BOLEAT |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW |
| 2016-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |