Founded in 2001, Linmar Ltd have registered office in Cardiff, it has a status of "Active". The business has one director listed as Morgan, Jodie in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Jodie | 08 February 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 July 2020 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 01 September 2017 | |
PSC07 - N/A | 06 July 2017 | |
CS01 - N/A | 06 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
RP04CS01 - N/A | 19 May 2017 | |
SH01 - Return of Allotment of shares | 17 May 2017 | |
AA - Annual Accounts | 31 August 2016 | |
CS01 - N/A | 18 July 2016 | |
AP03 - Appointment of secretary | 22 February 2016 | |
AA - Annual Accounts | 06 September 2015 | |
AR01 - Annual Return | 28 July 2015 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 12 July 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 17 July 2012 | |
TM01 - Termination of appointment of director | 10 May 2012 | |
TM02 - Termination of appointment of secretary | 10 May 2012 | |
AA - Annual Accounts | 26 August 2011 | |
AR01 - Annual Return | 15 July 2011 | |
AD01 - Change of registered office address | 22 December 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 03 August 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 23 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 05 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
363a - Annual Return | 27 September 2007 | |
225 - Change of Accounting Reference Date | 01 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363s - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 23 September 2005 | |
AA - Annual Accounts | 04 April 2005 | |
363s - Annual Return | 26 July 2004 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 31 July 2003 | |
395 - Particulars of a mortgage or charge | 23 May 2003 | |
AA - Annual Accounts | 04 April 2003 | |
287 - Change in situation or address of Registered Office | 15 January 2003 | |
363s - Annual Return | 23 September 2002 | |
225 - Change of Accounting Reference Date | 17 April 2002 | |
225 - Change of Accounting Reference Date | 03 October 2001 | |
287 - Change in situation or address of Registered Office | 24 July 2001 | |
288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
NEWINC - New incorporation documents | 03 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 May 2003 | Outstanding |
N/A |