LINTON PLASTIC MOULDERS LIMITED

Company number 01505843

Date	Type	Description	View / Download
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21	(5 pages)
12 Jun 2017	AA	Accounts for a small company made up to 31 October 2016	(10 pages) Download iXBRL
02 Mar 2017	CH01	Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016	(2 pages)
02 Mar 2017	CH01	Director's details changed for Mr Nicholas Francis Smith on 10 May 2016	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21	(6 pages)
18 Sep 2016	MA	Memorandum and Articles of Association	(5 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jul 2016	MR01	Registration of charge 015058430001, created on 4 July 2016	(23 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
01 Mar 2016	AD01	Registered office address changed from Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW United Kingdom to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 1 March 2016	(1 page)
01 Mar 2016	AD01	Registered office address changed from Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 1 March 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000	(6 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
06 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000	(6 pages)
07 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	(6 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
29 Jul 2014	AP01	Appointment of Mr Nicholas Gary Harvey as a director on 1 July 2014	(2 pages)
07 May 2014	TM01	Termination of appointment of Roger Basham as a director	(1 page)
07 May 2014	AD01	Registered office address changed from 3 the Grip Industrial Estate Linton Cambridgeshire CB1 6NR on 7 May 2014	(1 page)
07 May 2014	AP03	Appointment of Mr John Keith Bedford as a secretary	(2 pages)
07 May 2014	TM02	Termination of appointment of Larry Dilloway as a secretary	(1 page)
07 May 2014	AP01	Appointment of Mr Gary Walter Harvey as a director	(2 pages)
07 May 2014	AP01	Appointment of Mr Nicholas Francis Smith as a director	(2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)

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