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LIND MOTORRAD LIMITED

Company number 06497661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
18 May 2017 AD02 Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 SH19 Statement of capital on 9 June 2016
  • GBP 100
09 Jun 2016 SH20 Statement by Directors
09 Jun 2016 CAP-SS Solvency Statement dated 17/05/16
09 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 700,000
28 Sep 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 700,000
06 Sep 2014 AA Full accounts made up to 31 December 2013
23 May 2014 MR01 Registration of charge 064976610002
20 May 2014 AP01 Appointment of Mr Donald Alfred Stuart as a director
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 700,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
31 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Russell Barclay Dacre on 1 July 2011
13 Oct 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
13 Oct 2011 AD01 Registered office address changed from Tithe Barn, Attlebridge Norwich Norfolk NR9 5AA on 13 October 2011
04 May 2011 AA Full accounts made up to 31 July 2010
28 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase cap to 1000000 24/03/2011