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Linco Care Limited

Documents

Total Documents224
Total Pages1,380

Filing History

23 June 2023Full accounts made up to 31 August 2022
26 January 2023Confirmation statement made on 25 January 2023 with no updates
4 May 2022Full accounts made up to 31 August 2021
26 January 2022Confirmation statement made on 25 January 2022 with no updates
18 February 2021Full accounts made up to 31 August 2020
29 January 2021Confirmation statement made on 25 January 2021 with no updates
17 February 2020Full accounts made up to 31 August 2019
29 January 2020Confirmation statement made on 25 January 2020 with no updates
15 January 2020Satisfaction of charge 8 in full
10 April 2019Full accounts made up to 31 August 2018
7 March 2019Appointment of Mr Bijan Bijan Todd as a director on 7 March 2019
7 March 2019Appointment of Mr James Todd as a director on 7 March 2019
7 March 2019Appointment of Mr Michael Todd as a director on 7 March 2019
7 March 2019Termination of appointment of Nasrin Sekaleshfar as a director on 7 March 2019
31 January 2019Confirmation statement made on 25 January 2019 with no updates
20 September 2018Director's details changed for Nasrin Sekaleshfar on 19 September 2018
20 September 2018Director's details changed for Nasrin Sekaleshfar on 19 September 2018
19 September 2018Secretary's details changed for Farhad Sekaleshfar on 19 September 2018
19 September 2018Director's details changed for Nasrin Sekaleshfar on 19 September 2018
19 September 2018Director's details changed for Mr Farhad Sekaleshfar on 19 September 2018
19 September 2018Director's details changed for Mr Seena Sekaleshfar on 19 September 2018
18 May 2018Full accounts made up to 31 August 2017
29 January 2018Confirmation statement made on 25 January 2018 with no updates
30 May 2017Full accounts made up to 31 August 2016
30 May 2017Full accounts made up to 31 August 2016
25 January 2017Confirmation statement made on 25 January 2017 with updates
25 January 2017Confirmation statement made on 25 January 2017 with updates
31 August 2016Termination of appointment of Barry Bijan Todd as a director on 31 August 2016
31 August 2016Termination of appointment of Bronia Todd as a director on 31 August 2016
31 August 2016Termination of appointment of Bronia Todd as a director on 31 August 2016
31 August 2016Termination of appointment of Barry Bijan Todd as a director on 31 August 2016
15 April 2016Full accounts made up to 31 August 2015
15 April 2016Full accounts made up to 31 August 2015
25 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
25 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
14 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
14 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
21 April 2015Full accounts made up to 31 August 2014
21 April 2015Full accounts made up to 31 August 2014
5 August 2014Change of share class name or designation
5 August 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Shares dividend 22/07/2014
  • RES12 ‐ Resolution of varying share rights or name
5 August 2014Change of share class name or designation
5 August 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Shares dividend 22/07/2014
  • RES12 ‐ Resolution of varying share rights or name
5 August 2014Memorandum and Articles of Association
5 August 2014Memorandum and Articles of Association
16 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
16 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
24 February 2014Accounts for a small company made up to 31 August 2013
24 February 2014Accounts for a small company made up to 31 August 2013
7 August 2013Director's details changed for Mr Seena Sekaleshfar on 1 March 2013
7 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
7 August 2013Director's details changed for Mr Seena Sekaleshfar on 1 March 2013
7 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
7 August 2013Director's details changed for Mr Seena Sekaleshfar on 1 March 2013
22 June 2013Satisfaction of charge 7 in full
22 June 2013Satisfaction of charge 7 in full
12 June 2013Satisfaction of charge 6 in full
12 June 2013Satisfaction of charge 6 in full
11 April 2013Accounts for a small company made up to 31 August 2012
11 April 2013Accounts for a small company made up to 31 August 2012
12 July 2012Secretary's details changed for Farhad Sekaleshfar on 2 February 2012
12 July 2012Annual return made up to 11 July 2012 with a full list of shareholders
12 July 2012Director's details changed for Mr Farhad Sekaleshfar on 2 February 2012
12 July 2012Director's details changed for Mr Farhad Sekaleshfar on 2 February 2012
12 July 2012Director's details changed for Nasrin Sekaleshfar on 2 February 2012
12 July 2012Director's details changed for Mr Farhad Sekaleshfar on 2 February 2012
12 July 2012Director's details changed for Nasrin Sekaleshfar on 2 February 2012
12 July 2012Annual return made up to 11 July 2012 with a full list of shareholders
12 July 2012Secretary's details changed for Farhad Sekaleshfar on 2 February 2012
12 July 2012Director's details changed for Nasrin Sekaleshfar on 2 February 2012
12 July 2012Secretary's details changed for Farhad Sekaleshfar on 2 February 2012
7 June 2012Accounts for a small company made up to 31 August 2011
7 June 2012Accounts for a small company made up to 31 August 2011
24 April 2012Director's details changed for Seena Sekleshfar on 24 April 2012
24 April 2012Director's details changed for Seena Sekleshfar on 24 April 2012
12 October 2011Appointment of Mr Barry Bijan Todd as a director on 1 October 2011
12 October 2011Appointment of Mrs Bronia Todd as a director on 1 October 2011
12 October 2011Appointment of Mrs Bronia Todd as a director on 1 October 2011
12 October 2011Appointment of Mr Barry Bijan Todd as a director on 1 October 2011
12 October 2011Appointment of Mrs Bronia Todd as a director on 1 October 2011
12 October 2011Appointment of Mr Barry Bijan Todd as a director on 1 October 2011
11 October 2011Annual return made up to 11 July 2011 with a full list of shareholders
11 October 2011Annual return made up to 11 July 2011 with a full list of shareholders
26 September 2011Accounts for a small company made up to 31 August 2010
26 September 2011Accounts for a small company made up to 31 August 2010
12 April 2011Director's details changed for Mr Farhad Sekaleshfar on 11 April 2011
12 April 2011Director's details changed for Mr Farhad Sekaleshfar on 11 April 2011
11 April 2011Director's details changed for Nasrin Sekalrshfar on 7 April 2011
11 April 2011Director's details changed for Seens Sekleshfar on 11 April 2011
11 April 2011Secretary's details changed for Farhah Sekalesfhar on 11 April 2011
11 April 2011Director's details changed for Nasrin Sekalrshfar on 7 April 2011
11 April 2011Director's details changed for Seens Sekleshfar on 11 April 2011
11 April 2011Secretary's details changed for Farhad Sekalesfhar on 11 April 2011
11 April 2011Secretary's details changed for Farhad Sekaleshfar on 11 April 2011
11 April 2011Secretary's details changed for Farhah Sekalesfhar on 11 April 2011
11 April 2011Secretary's details changed for Farhad Sekaleshfar on 11 April 2011
11 April 2011Director's details changed for Nasrin Sekalrshfar on 7 April 2011
11 April 2011Secretary's details changed for Farhad Sekalesfhar on 11 April 2011
25 February 2011Termination of appointment of Barry Todd as a director
25 February 2011Secretary's details changed for Farhau Sekalesfhar on 25 February 2011
25 February 2011Termination of appointment of Barry Todd as a director
25 February 2011Secretary's details changed for {officer_name}
25 February 2011Termination of appointment of Bronia Todd as a director
25 February 2011Termination of appointment of Bronia Todd as a director
25 February 2011Secretary's details changed
25 February 2011Secretary's details changed for Farhau Sekalesfhar on 25 February 2011
25 February 2011Secretary's details changed
11 August 2010Director's details changed for Bronia Todd on 2 October 2009
11 August 2010Director's details changed for Barry Bijan Todd on 2 October 2009
11 August 2010Director's details changed for Bronia Todd on 2 October 2009
11 August 2010Director's details changed for Barry Bijan Todd on 2 October 2009
11 August 2010Director's details changed for Barry Bijan Todd on 2 October 2009
11 August 2010Director's details changed for Bronia Todd on 2 October 2009
11 August 2010Annual return made up to 11 July 2010 with a full list of shareholders
11 August 2010Annual return made up to 11 July 2010 with a full list of shareholders
10 August 2010Director's details changed for Seens Sekleshfar on 2 October 2009
10 August 2010Director's details changed for Nasrin Sekalrshfar on 2 October 2009
10 August 2010Director's details changed for Nasrin Sekalrshfar on 2 October 2009
10 August 2010Director's details changed for Nasrin Sekalrshfar on 2 October 2009
10 August 2010Director's details changed for Seens Sekleshfar on 2 October 2009
10 August 2010Director's details changed for Seens Sekleshfar on 2 October 2009
26 April 2010Accounts for a small company made up to 31 August 2009
26 April 2010Accounts for a small company made up to 31 August 2009
16 April 2010Resolutions
  • RES13 ‐ Company info 17/03/2010
16 April 2010Resolutions
  • RES13 ‐ Company info 17/03/2010
1 April 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
1 April 2010Memorandum and Articles of Association
1 April 2010Memorandum and Articles of Association
1 April 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
4 August 2009Return made up to 11/07/09; full list of members
4 August 2009Return made up to 11/07/09; full list of members
24 July 2009Secretary appointed farhau sekalesfhar
24 July 2009Secretary appointed farhau sekalesfhar
17 July 2009Appointment terminated secretary david piggott
17 July 2009Appointment terminated secretary david piggott
23 June 2009Accounts for a small company made up to 31 August 2008
23 June 2009Accounts for a small company made up to 31 August 2008
23 June 2009Director appointed seens sekleshfar
23 June 2009Director appointed seens sekleshfar
11 July 2008Secretary's change of particulars / david piggott / 11/07/2008
11 July 2008Return made up to 11/07/08; full list of members
11 July 2008Secretary's change of particulars / david piggott / 11/07/2008
11 July 2008Return made up to 11/07/08; full list of members
30 June 2008Accounts for a small company made up to 31 August 2007
30 June 2008Accounts for a small company made up to 31 August 2007
3 August 2007Return made up to 12/07/07; full list of members
3 August 2007Secretary's particulars changed
3 August 2007Secretary's particulars changed
3 August 2007Return made up to 12/07/07; full list of members
30 May 2007Accounts for a small company made up to 31 August 2006
30 May 2007Accounts for a small company made up to 31 August 2006
8 August 2006Return made up to 12/07/06; full list of members
8 August 2006Secretary's particulars changed
8 August 2006Secretary's particulars changed
8 August 2006Return made up to 12/07/06; full list of members
31 March 2006Accounts for a small company made up to 31 August 2005
31 March 2006Accounts for a small company made up to 31 August 2005
20 July 2005Return made up to 12/07/05; full list of members
20 July 2005Secretary's particulars changed
20 July 2005Return made up to 12/07/05; full list of members
20 July 2005Secretary's particulars changed
6 July 2005Secretary resigned
6 July 2005Secretary resigned
2 June 2005New secretary appointed
2 June 2005New secretary appointed
26 April 2005Accounts for a small company made up to 31 August 2004
26 April 2005Accounts for a small company made up to 31 August 2004
28 September 2004Accounts for a medium company made up to 31 August 2003
28 September 2004Accounts for a medium company made up to 31 August 2003
28 July 2004Return made up to 12/07/04; full list of members
28 July 2004Return made up to 12/07/04; full list of members
10 September 2003Return made up to 12/07/03; full list of members
10 September 2003Return made up to 12/07/03; full list of members
27 June 2003Accounts for a medium company made up to 31 August 2002
27 June 2003Accounts for a medium company made up to 31 August 2002
31 July 2002Return made up to 12/07/02; full list of members
31 July 2002Return made up to 12/07/02; full list of members
17 May 2002Accounts for a medium company made up to 31 August 2001
17 May 2002Accounts for a medium company made up to 31 August 2001
20 July 2001Return made up to 12/07/01; full list of members
20 July 2001Return made up to 12/07/01; full list of members
15 June 2001Accounts for a medium company made up to 31 August 2000
15 June 2001Accounts for a medium company made up to 31 August 2000
2 August 2000Return made up to 12/07/00; full list of members
2 August 2000Return made up to 12/07/00; full list of members
1 August 2000Director resigned
1 August 2000Director resigned
30 June 2000Full accounts made up to 31 August 1999
30 June 2000Full accounts made up to 31 August 1999
24 September 1999Particulars of mortgage/charge
24 September 1999Particulars of mortgage/charge
16 August 1999Return made up to 12/07/99; no change of members
  • 363(288) ‐ Secretary resigned
16 August 1999Return made up to 12/07/99; no change of members
  • 363(288) ‐ Secretary resigned
18 June 1999Accounts for a medium company made up to 31 August 1998
18 June 1999Accounts for a medium company made up to 31 August 1998
14 August 1998Return made up to 12/07/98; full list of members
14 August 1998Return made up to 12/07/98; full list of members
17 June 1998Accounts for a medium company made up to 31 August 1997
17 June 1998Accounts for a medium company made up to 31 August 1997
15 June 1998Company name changed linco impex LIMITED\certificate issued on 16/06/98
15 June 1998Company name changed linco impex LIMITED\certificate issued on 16/06/98
27 October 1997New secretary appointed
27 October 1997New director appointed
27 October 1997New director appointed
27 October 1997New secretary appointed
24 June 1997Accounts for a medium company made up to 31 August 1996
24 June 1997Accounts for a medium company made up to 31 August 1996
22 July 1996Return made up to 12/07/96; no change of members
22 July 1996Return made up to 12/07/96; no change of members
26 June 1996Accounts for a small company made up to 31 August 1995
26 June 1996Accounts for a small company made up to 31 August 1995
3 August 1995Return made up to 12/07/95; full list of members
3 August 1995Return made up to 12/07/95; full list of members
5 June 1995Accounts for a small company made up to 31 August 1994
5 June 1995Accounts for a small company made up to 31 August 1994
1 January 1995A selection of documents registered before 1 January 1995
14 November 1988Accounts for a small company made up to 31 August 1987
14 November 1988Accounts for a small company made up to 31 August 1987
10 November 1987Accounts for a small company made up to 31 August 1986
10 November 1987Accounts for a small company made up to 31 August 1986
17 May 1979Incorporation
17 May 1979Certificate of incorporation
17 May 1979Incorporation
17 May 1979Certificate of incorporation
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