MAINLINE ESOP TRUSTEES (NO 1) LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR GARRY BIRMINGHAM |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BELFIELD |
| 17/10/1817 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM MIDLAND ROAD ROTHERHAM SOUTH YORKSHIRE S61 1TF |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / MAINLINE PARTNERSHIP LIMITED / 08/11/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BELFIELD / 04/10/2017 |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
| 30/09/1630 September 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 09/05/169 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR KEVIN JOHN BELFIELD |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GILLIGAN |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
| 23/04/1523 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARNELL |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CARNELL |
| 25/11/1425 November 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR BENJAMIN THOMAS GILLIGAN |
| 30/04/1430 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARNELL / 19/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART WILSON / 19/04/2014 |
| 29/04/1429 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CARNELL / 19/04/2014 |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARNELL / 19/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART WILSON / 19/04/2013 |
| 02/05/132 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CARNELL / 19/04/2013 |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/05/1215 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART LAIDLAW |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARNELL / 01/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LAIDLAW / 01/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART WILSON / 01/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DAVIES |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | S366A DISP HOLDING AGM 21/02/00 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | ALTER MEM AND ARTS 16/11/98 |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 8 RIVERSIDE COURT NEWHALL ROAD SHEFFIELD S9 2TJ |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | SECRETARY RESIGNED |
| 24/04/9524 April 1995 | NEW SECRETARY APPOINTED |
| 11/04/9511 April 1995 | SECRETARY RESIGNED |
| 11/04/9511 April 1995 | NEW SECRETARY APPOINTED |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/05/948 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 41 AMOS ROADS SHEFFIELD S9 1BX |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 04/07/934 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/934 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/934 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/06/9324 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9324 June 1993 | ADOPT MEM AND ARTS 17/06/93 |
| 04/06/934 June 1993 | COMPANY NAME CHANGED STORNAHOUSE LIMITED CERTIFICATE ISSUED ON 07/06/93 |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: 3 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6BH |
| 19/04/9319 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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