Founded in 1987, Linley Ltd have registered office in London, it's status is listed as "Active". There is one director listed as Kelsey, Yvonne for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELSEY, Yvonne | 07 February 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 September 2020 | |
AD01 - Change of registered office address | 13 September 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 12 September 2018 | |
AD01 - Change of registered office address | 16 August 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 30 August 2017 | |
PSC01 - N/A | 14 July 2017 | |
PSC07 - N/A | 14 July 2017 | |
CS01 - N/A | 12 September 2016 | |
AA - Annual Accounts | 26 July 2016 | |
TM01 - Termination of appointment of director | 19 April 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 05 September 2014 | |
AD01 - Change of registered office address | 14 April 2014 | |
AP03 - Appointment of secretary | 13 February 2014 | |
TM02 - Termination of appointment of secretary | 13 February 2014 | |
AD01 - Change of registered office address | 14 October 2013 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 26 September 2012 | |
CH01 - Change of particulars for director | 26 September 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 07 September 2011 | |
CH01 - Change of particulars for director | 07 September 2011 | |
CH03 - Change of particulars for secretary | 07 September 2011 | |
AR01 - Annual Return | 01 September 2010 | |
AA - Annual Accounts | 30 June 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 03 September 2009 | |
287 - Change in situation or address of Registered Office | 24 April 2009 | |
288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 08 September 2008 | |
287 - Change in situation or address of Registered Office | 08 September 2008 | |
363s - Annual Return | 06 September 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
287 - Change in situation or address of Registered Office | 31 May 2007 | |
AA - Annual Accounts | 26 March 2007 | |
363s - Annual Return | 18 October 2006 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 20 June 2005 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 26 August 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
287 - Change in situation or address of Registered Office | 23 January 2004 | |
AA - Annual Accounts | 08 October 2003 | |
363s - Annual Return | 22 September 2003 | |
287 - Change in situation or address of Registered Office | 20 March 2003 | |
AA - Annual Accounts | 20 September 2002 | |
363s - Annual Return | 05 September 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
AA - Annual Accounts | 14 December 2001 | |
288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 September 2001 | |
363s - Annual Return | 24 September 2001 | |
353 - Register of members | 03 August 2001 | |
287 - Change in situation or address of Registered Office | 03 August 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
287 - Change in situation or address of Registered Office | 23 November 2000 | |
363s - Annual Return | 01 September 2000 | |
AA - Annual Accounts | 13 June 2000 | |
288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
225 - Change of Accounting Reference Date | 21 March 2000 | |
AA - Annual Accounts | 07 January 2000 | |
363s - Annual Return | 09 September 1999 | |
AA - Annual Accounts | 20 December 1998 | |
AUD - Auditor's letter of resignation | 17 September 1998 | |
363s - Annual Return | 15 September 1998 | |
225 - Change of Accounting Reference Date | 11 June 1998 | |
287 - Change in situation or address of Registered Office | 31 March 1998 | |
AA - Annual Accounts | 31 March 1998 | |
AUD - Auditor's letter of resignation | 26 February 1998 | |
225 - Change of Accounting Reference Date | 23 September 1997 | |
363s - Annual Return | 23 September 1997 | |
353 - Register of members | 23 September 1997 | |
288b - Notice of resignation of directors or secretaries | 10 July 1997 | |
288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
AA - Annual Accounts | 13 September 1996 | |
363s - Annual Return | 23 August 1996 | |
288 - N/A | 29 May 1996 | |
288 - N/A | 29 May 1996 | |
288 - N/A | 29 March 1996 | |
288 - N/A | 06 December 1995 | |
288 - N/A | 21 November 1995 | |
AA - Annual Accounts | 06 September 1995 | |
288 - N/A | 01 September 1995 | |
363s - Annual Return | 31 August 1995 | |
363s - Annual Return | 09 September 1994 | |
288 - N/A | 15 March 1994 | |
AA - Annual Accounts | 28 January 1994 | |
363s - Annual Return | 09 September 1993 | |
RESOLUTIONS - N/A | 29 April 1993 | |
RESOLUTIONS - N/A | 29 April 1993 | |
RESOLUTIONS - N/A | 29 April 1993 | |
AA - Annual Accounts | 16 April 1993 | |
363b - Annual Return | 30 September 1992 | |
287 - Change in situation or address of Registered Office | 19 August 1992 | |
288 - N/A | 02 June 1992 | |
AA - Annual Accounts | 20 March 1992 | |
288 - N/A | 12 March 1992 | |
288 - N/A | 12 March 1992 | |
AA - Annual Accounts | 18 November 1991 | |
363a - Annual Return | 13 September 1991 | |
AA - Annual Accounts | 22 August 1990 | |
363 - Annual Return | 22 August 1990 | |
288 - N/A | 27 June 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 November 1989 | |
287 - Change in situation or address of Registered Office | 16 October 1989 | |
AA - Annual Accounts | 03 October 1989 | |
363 - Annual Return | 03 October 1989 | |
PUC 2 - N/A | 13 June 1989 | |
288 - N/A | 13 June 1989 | |
288 - N/A | 13 June 1989 | |
RESOLUTIONS - N/A | 20 January 1989 | |
288 - N/A | 20 June 1988 | |
RESOLUTIONS - N/A | 02 February 1988 | |
MEM/ARTS - N/A | 02 February 1988 | |
RESOLUTIONS - N/A | 11 January 1988 | |
288 - N/A | 11 January 1988 | |
287 - Change in situation or address of Registered Office | 11 January 1988 | |
288 - N/A | 11 January 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 January 1988 | |
CERTNM - Change of name certificate | 04 January 1988 | |
CERTNM - Change of name certificate | 04 January 1988 | |
NEWINC - New incorporation documents | 11 August 1987 |