Linear Motion Ltd was registered on 19 August 2003 and has its registered office in Dudley, it has a status of "Active". The company has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Linear Motion Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Phillip | 01 September 2004 | - | 1 |
ELWELL, Philip Gary | 01 December 2016 | - | 1 |
ANGEL, Brian Frank | 19 September 2003 | 01 September 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Yvonne | 01 September 2006 | - | 1 |
LOGAN, Jacqueline | 19 September 2003 | 01 December 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 August 2020 | |
AA - Annual Accounts | 20 April 2020 | |
CS01 - N/A | 13 September 2019 | |
AA - Annual Accounts | 20 August 2019 | |
AA01 - Change of accounting reference date | 08 May 2019 | |
CS01 - N/A | 11 September 2018 | |
AA - Annual Accounts | 17 May 2018 | |
MR04 - N/A | 26 April 2018 | |
AD01 - Change of registered office address | 19 December 2017 | |
MR04 - N/A | 18 September 2017 | |
CS01 - N/A | 22 August 2017 | |
PSC02 - N/A | 22 August 2017 | |
AA - Annual Accounts | 19 May 2017 | |
AP01 - Appointment of director | 15 December 2016 | |
CS01 - N/A | 08 September 2016 | |
AA - Annual Accounts | 06 June 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AD01 - Change of registered office address | 03 September 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AR01 - Annual Return | 23 October 2014 | |
RESOLUTIONS - N/A | 26 September 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 September 2014 | |
SH08 - Notice of name or other designation of class of shares | 26 September 2014 | |
MR01 - N/A | 01 August 2014 | |
AP01 - Appointment of director | 18 June 2014 | |
MR01 - N/A | 16 June 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 21 August 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 19 August 2011 | |
AA - Annual Accounts | 03 November 2010 | |
AR01 - Annual Return | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH03 - Change of particulars for secretary | 19 August 2010 | |
AD01 - Change of registered office address | 09 June 2010 | |
AA - Annual Accounts | 07 November 2009 | |
363a - Annual Return | 20 August 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 13 November 2007 | |
363a - Annual Return | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
AA - Annual Accounts | 08 November 2006 | |
363a - Annual Return | 04 September 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363a - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 21 July 2005 | |
287 - Change in situation or address of Registered Office | 14 June 2005 | |
288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
395 - Particulars of a mortgage or charge | 21 October 2004 | |
363s - Annual Return | 25 August 2004 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
287 - Change in situation or address of Registered Office | 01 October 2003 | |
NEWINC - New incorporation documents | 19 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 July 2014 | Fully Satisfied |
N/A |
A registered charge | 13 June 2014 | Outstanding |
N/A |
Debenture | 18 October 2004 | Fully Satisfied |
N/A |