LINWOOD INTERNATIONAL HOLDINGS LIMITED

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Name:	LINWOOD INTERNATIONAL HOLDINGS LIMITED LINWOOD INTERNATIONAL HOLDINGS LTD
Address:	HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Incorporation Date:	2002-01-29

Company status: Active

Company Documents

date	name	form type
2023-01-31	CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES	CS01
2022-06-22	28/02/22 TOTAL EXEMPTION FULL	AA
2022-02-01	CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES	CS01
2021-01-29	CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES	CS01
2021-05-21	28/02/21 TOTAL EXEMPTION FULL	AA
2020-01-29	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES	CS01
2020-09-24	29/02/20 TOTAL EXEMPTION FULL	AA
2019-07-19	28/02/19 TOTAL EXEMPTION FULL	AA
2019-01-29	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES	CS01
2018-08-07	28/02/18 TOTAL EXEMPTION FULL	AA
2018-01-30	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES	CS01
2018-01-24	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SMITH / 24/01/2018	CH01
2018-01-24	SECRETARY'S CHANGE OF PARTICULARS / TRACEY SMITH / 24/01/2018	CH03
2018-01-30	PSC'S CHANGE OF PARTICULARS / MR ADRIAN SMITH / 30/01/2018	PSC04
2017-09-01	28/02/17 UNAUDITED ABRIDGED	AA
2017-01-31	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES	CS01
2016-08-10	29/02/16 TOTAL EXEMPTION SMALL	AA
2016-02-19	29/01/16 FULL LIST	AR01
2015-08-18	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-02-27	29/01/15 FULL LIST	AR01
2014-01-30	29/01/14 FULL LIST	AR01
2014-01-30	REGISTERED OFFICE CHANGED ON 30/01/2014 FROMPEEL HOUSE2 CHORLEY OLD ROADBOLTONBL1 3AA	AD01
2014-09-02	28/02/14 TOTAL EXEMPTION SMALL	AA
2013-07-16	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-02-08	29/01/13 FULL LIST	AR01
2012-07-16	28/02/12 TOTAL EXEMPTION SMALL	AA
2012-02-09	29/01/12 FULL LIST	AR01
2011-07-20	28/02/11 TOTAL EXEMPTION SMALL	AA
2011-02-10	29/01/11 FULL LIST	AR01
2010-02-04	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 04/02/2010	CH01
2010-07-23	28/02/10 TOTAL EXEMPTION SMALL	AA
2010-02-04	29/01/10 FULL LIST	AR01
2009-10-13	28/02/09 TOTAL EXEMPTION SMALL	AA
2009-02-05	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS	363a
2008-02-29	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 29/02/2008	288c
2008-02-29	SECRETARY'S CHANGE OF PARTICULARS / TRACY SMITH / 29/02/2008	288c
2008-02-14	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS	363a
2008-10-10	28/02/08 TOTAL EXEMPTION SMALL	AA
2007-06-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	AA
2007-02-15	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS	363s
2006-08-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	AA
2006-03-31	REGISTERED OFFICE CHANGED ON 31/03/06 FROM:60 HAMILTON SQUAREBIRKENHEADMERSEYSIDE CH41 5AT	287
2006-04-12	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS	363s
2005-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05	AA
2005-03-04	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS	363s
2004-02-20	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS	363s
2004-03-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03	AA
2004-12-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04	AA
2003-02-20	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS	363s
2003-11-28	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03	225
2002-11-28	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2002-11-28	AD 15/04/02---------£ SI 99@1=99£ IC 1/100	88(2)R
2002-04-22	NEW SECRETARY APPOINTED	288a
2002-01-29	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-02-01	SECRETARY RESIGNED	288b
2002-02-01	DIRECTOR RESIGNED	288b
2002-04-22	NEW DIRECTOR APPOINTED	288a