LINTON SERVICES LIMITED


Registered number: 03274213
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Name: LINTON SERVICES LIMITED
LINTON SERVICES LTD
Address: 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Incorporation Date: 1996-10-31

Company status: Active


Company Documents

date name form type
2022-09-28 PSC'S CHANGE OF PARTICULARS / MR. ALISTAIR ROSS MATHIESON / 28/09/2022 PSC04
2022-11-23 31/03/22 TOTAL EXEMPTION FULL AA
2022-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR ROSS MATHIESON / 28/09/2022 CH01
2022-09-28 SECRETARY'S CHANGE OF PARTICULARS / DONNA SAMANTHA DISLEY / 28/09/2022 CH03
2022-09-28 PSC'S CHANGE OF PARTICULARS / MR. JULIAN RICHARD LEWIS / 28/09/2022 PSC04
2022-04-27 CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES CS01
2022-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR. JULIAN RICHARD LEWIS / 28/09/2022 CH01
2021-03-19 CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES CS01
2021-11-25 31/03/21 TOTAL EXEMPTION FULL AA
2020-12-04 31/03/20 TOTAL EXEMPTION FULL AA
2020-10-27 CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES CS01
2019-10-28 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES CS01
2019-11-15 31/03/19 TOTAL EXEMPTION FULL AA
2018-02-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR ROSS MATHIESON PSC01
2018-08-06 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-07 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES CS01
2018-02-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN RICHARD LEWIS PSC01
2018-02-05 CESSATION OF CDP LIMITED AS A PSC PSC07
2017-09-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-10-30 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES CS01
2017-08-25 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-18 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2016-11-03 31/03/16 TOTAL EXEMPTION FULL AA
2015-10-30 24/10/15 FULL LIST AR01
2015-07-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-05 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-10 REGISTRATION OF A CHARGE / CHARGE CODE 032742130003 MR01
2014-10-24 24/10/14 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-29 27/10/13 FULL LIST AR01
2012-11-05 27/10/12 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-18 27/10/11 FULL LIST AR01
2010-07-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-16 27/10/10 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD LEWIS / 27/10/2009 CH01
2009-09-10 DIRECTOR APPOINTED ALISTAIR ROSS MATHIESON 288a
2009-09-10 APPOINTMENT TERMINATED DIRECTOR DAVID HAWKES 288b
2009-09-10 APPOINTMENT TERMINATED DIRECTOR DAVID CADWALLADER 288b
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROSS MATHIESON / 27/10/2009 CH01
2009-09-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-09-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-08-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-27 VARYING SHARE RIGHTS AND NAMES RES12
2009-12-17 27/10/09 FULL LIST AR01
2009-09-10 DIRECTOR APPOINTED JULIAN RICHARD LEWIS 288a
2008-09-08 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-07 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS 363a
2007-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-16 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS 363a
2006-11-20 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS 363a
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-24 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS 363a
2005-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-24 DIRECTOR RESIGNED 288b
2004-05-18 NEW SECRETARY APPOINTED 288a
2004-11-24 SECRETARY RESIGNED 288b
2004-11-24 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS 363s
2004-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA

Last update: 2024-12-06 01:01:46