BETWEEN THE LINES COMMUNICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Registered office address changed from 1st Floor, the Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN England to Kilby House Liverpool Innovation Park Liverpool L7 9NJ on 2024-11-01 |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 08/02/248 February 2024 | Voluntary strike-off action has been suspended |
| 08/02/248 February 2024 | Voluntary strike-off action has been suspended |
| 31/01/2431 January 2024 | Application to strike the company off the register |
| 25/01/2425 January 2024 | Appointment of Mr John Duncan Harber as a director on 2024-01-23 |
| 25/01/2425 January 2024 | Termination of appointment of Andrew Charles Ashton as a director on 2024-01-22 |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 17/05/2317 May 2023 | Termination of appointment of David Andrew Lee as a director on 2023-04-30 |
| 03/05/233 May 2023 | Appointment of Mr Andrew Charles Ashton as a director on 2023-04-27 |
| 28/04/2328 April 2023 | Statement of capital on 2023-04-28 |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | |
| 29/11/2229 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | Compulsory strike-off action has been discontinued |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-07-17 with no updates |
| 08/11/228 November 2022 | First Gazette notice for compulsory strike-off |
| 08/11/228 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/211 November 2021 | Registration of charge 042641420009, created on 2021-10-27 |
| 01/12/201 December 2020 | PREVSHO FROM 30/11/2020 TO 31/12/2019 |
| 01/12/201 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/11/2026 November 2020 | PREVSHO FROM 31/12/2019 TO 30/11/2019 |
| 26/11/2026 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/05/2031 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS |
| 07/04/207 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR RICHARD BRADLEY |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042641420008 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042641420007 |
| 24/01/2024 January 2020 | ADOPT ARTICLES 15/01/2020 |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM BETWEEN THE LINES COMMUNICATION LTD BERNERS LEE HOUSE - E CENTRE EASTHAMPSTEAD ROAD BRACKNELL RG12 1NF ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW BUSINESS COMMUNICATIONS LIMITED |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042641420006 |
| 20/12/1920 December 2019 | CESSATION OF CAROLINE THERESA LAMDEN AS A PSC |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMDEN |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLINE LAMDEN |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR PAUL JOSEPH GIBBONS |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR RICHARD EDWARD BURKE |
| 20/12/1920 December 2019 | CESSATION OF ROBERT LAMDEN AS A PSC |
| 11/12/1911 December 2019 | 04/12/09 STATEMENT OF CAPITAL GBP 12500 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/02/1921 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE THERESA LAMDEN / 05/10/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAMDEN / 05/10/2018 |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM BURNERS-LEE HOUSE E-CENTRE EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1NF UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM UNIT 31 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042641420006 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/08/1519 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM UNIT 38 WELLINGTON BUSINESS PARK, DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/138 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1231 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM SUITE D, MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 06/09/106 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 13/08/0913 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/08/088 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 58 NAPIER ROAD CROWTHORNE BERKSHIRE RG45 7EL |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/067 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | £ NC 1000/100000 25/11/02 |
| 12/12/0212 December 2002 | NC INC ALREADY ADJUSTED 25/11/02 |
| 12/12/0212 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/023 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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